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Secret Rose Limited

Secret Rose Limited is a dissolved company incorporated on 2 December 2020 with the registered office located in Leeds, West Yorkshire. Secret Rose Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13057517
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CLARK BUSINESS RECOVERY LIMITED
8 Fusion Court Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Unit 4 Discovery Works Trafford Park Road Trafford Park Manchester M17 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Miss Maxine Hazel McCarthy
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Maxine Hazel McCarthy is a mutual person.
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Maximus Roman Estates Limited
Maxine Hazel McCarthy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£82.29K
Total Liabilities
-£90.89K
Net Assets
-£8.6K
Debt Ratio (%)
110%
Latest Activity
Dissolved After Liquidation
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Years Ago on 17 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 25 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Ms Maxine Jane Hopley Details Changed
3 Years Ago on 1 Oct 2021
Ms Maxine Jane Hopley (PSC) Details Changed
3 Years Ago on 1 Oct 2021
Incorporated
4 Years Ago on 2 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Apr 2025
Liquidators' statement of receipts and payments to 2 August 2024
Submitted on 8 Oct 2024
Registered office address changed from Unit 4 Discovery Works Trafford Park Road Trafford Park Manchester M17 1AN England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 17 August 2023
Submitted on 17 Aug 2023
Resolutions
Submitted on 16 Aug 2023
Statement of affairs
Submitted on 16 Aug 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 25 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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