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Rosewood Business Consultants Ltd

Rosewood Business Consultants Ltd is a dissolved company incorporated on 3 November 2010 with the registered office located in Carlisle, Cumbria. Rosewood Business Consultants Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07428040
Private limited company
Age
14 years
Incorporated 3 November 2010
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
Contact
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1960
Director • Sales Consultant • German • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Business Consultants Limited
Mr Eric Edward McClenaghan is a mutual person.
Active
Breakthrough Associates Ltd
Mrs Caroline Dorothea McClenaghan and Mr Eric Edward McClenaghan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£43.1K
Decreased by £20.78K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.1K
Decreased by £68.95K (-37%)
Total Liabilities
-£26.42K
Decreased by £64.61K (-71%)
Net Assets
£88.69K
Decreased by £4.34K (-5%)
Debt Ratio (%)
23%
Decreased by 26.51% (-54%)
Latest Activity
Registered Address Changed
9 Years Ago on 14 Jan 2016
Declaration of Solvency
9 Years Ago on 11 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Small Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 12 Nov 2013
Mrs Caroline Dorothea Mcclenaghan Appointed
12 Years Ago on 15 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 14 Feb 2013
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Documents
Submitted on 13 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2016
Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 14 January 2016
Submitted on 14 Jan 2016
Appointment of a voluntary liquidator
Submitted on 11 Jan 2016
Resolutions
Submitted on 11 Jan 2016
Declaration of solvency
Submitted on 11 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 11 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 18 Aug 2015
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 6 Aug 2014
Repayment History
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