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Roselea Limited
Roselea Limited is a dissolved company incorporated on 8 July 1992 with the registered office located in Peterborough, Cambridgeshire. Roselea Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2019
(6 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02730805
Private limited company
Age
33 years
Incorporated
8 July 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Roselea Limited
Contact
Update Details
Address
4 Cyrus Way Cygnet Park
Hampton
Peterborough
PE7 8HP
Same address for the past
6 years
Companies in PE7 8HP
Telephone
01453890444
Email
Unreported
Website
Voyagecare.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Henry George Wilson
Director • Managing Director • British • Lives in England • Born in Sep 1952
Barry Nicholas Fulton
Director • British • Lives in England • Born in Apr 1952
Mr Barry Nicholas Fulton
PSC • British • Lives in England • Born in Apr 1952
Mr Henry George Wilson
PSC • British • Lives in England • Born in Sep 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Place LLP
Barry Nicholas Fulton and Henry George Wilson are mutual people.
Active
Park Securities Limited
Henry George Wilson is a mutual person.
Active
Peter Alexander Investments Limited
Barry Nicholas Fulton is a mutual person.
Active
Mapstand Limited
Henry George Wilson is a mutual person.
Active
Cerium Holdings Limited
Barry Nicholas Fulton is a mutual person.
Active
Stanley Gibbons Group
Henry George Wilson is a mutual person.
Active
Abercromby Developments LLP
Henry George Wilson is a mutual person.
Active
Forres Street Developments LLP
Henry George Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£999.18K
Increased by £77.49K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.6M
Decreased by £467.02K (-8%)
Total Liabilities
-£289.79K
Decreased by £673.96K (-70%)
Net Assets
£5.31M
Increased by £206.94K (+4%)
Debt Ratio (%)
5%
Decreased by 10.7% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Dec 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Declaration of Solvency
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Carol Jessie Dangerfield Resigned
7 Years Ago on 15 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Charge Satisfied
8 Years Ago on 19 Sep 2017
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2019
Registered office address changed from 61 Meadway Harpenden Herts AL5 1JH to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 29 January 2019
Submitted on 29 Jan 2019
Declaration of solvency
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Termination of appointment of Carol Jessie Dangerfield as a secretary on 15 November 2018
Submitted on 29 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Confirmation statement made on 8 July 2018 with no updates
Submitted on 10 Jul 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 19 Sep 2017
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Repayment History
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