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English Rose Properties Limited

English Rose Properties Limited is a dissolved company incorporated on 21 January 2004 with the registered office located in Caterham, Surrey. English Rose Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05021784
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Guards Avenue
Caterham
Surrey
CR3 5XL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutbrown Properties Ltd
Simon John Tuke is a mutual person.
Active
Quadrant Freehold Epsom Ltd
Simon John Tuke is a mutual person.
Active
Reddot Photos Ltd
Simon John Tuke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 19 May 2015
Dormant Accounts Submitted
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 31 Oct 2013
Gillian Penfold Resigned
12 Years Ago on 8 May 2013
Laurence Allum Resigned
12 Years Ago on 8 May 2013
Gillian Penfold Resigned
12 Years Ago on 8 May 2013
Mr Simon John Tuke Appointed
12 Years Ago on 8 May 2013
Registered Address Changed
12 Years Ago on 8 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 19 May 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 14 Oct 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 13 Feb 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 31 Oct 2013
Termination of appointment of Gillian Penfold as a secretary
Submitted on 8 May 2013
Registered office address changed from 3 Holmesdale Road Reigate Surrey RH2 0BA on 8 May 2013
Submitted on 8 May 2013
Appointment of Mr Simon John Tuke as a director
Submitted on 8 May 2013
Termination of appointment of Gillian Penfold as a director
Submitted on 8 May 2013
Termination of appointment of Laurence Allum as a director
Submitted on 8 May 2013
Repayment History
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