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Rosecliffe Close Ltd

Rosecliffe Close Ltd is a dissolved company incorporated on 19 January 2021 with the registered office located in Sheffield, South Yorkshire. Rosecliffe Close Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13143166
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
64b Homesbyholmes, Head Office
64b Dore Road
Sheffield
South Yorkshire
S17 3NE
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was Homesbyholmes Head Office Dore Road Sheffield South Yorkshire S17 3NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1974
Mr James Henry Holmes
PSC • British • Lives in England • Born in Mar 1974
Mr Sherman Ralph Clifford Wynn
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill House Mansfield Ltd
James Henry Holmes is a mutual person.
Active
Knightsbridge Investment Properties Limited
James Henry Holmes is a mutual person.
Active
Holmebrook Investments Ltd
James Henry Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Jan31 Mar 2023
Traded for 14 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
James Henry Holmes Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr James Henry Holmes (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of James Henry Holmes as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 22 Mar 2024
Change of details for Mr James Henry Holmes as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 14 Sep 2023
Registered office address changed from Homesbyholmes Head Office Dore Road Sheffield South Yorkshire S17 3NE United Kingdom to 64B Homesbyholmes, Head Office 64B Dore Road Sheffield South Yorkshire S17 3NE on 25 May 2023
Submitted on 25 May 2023
Registered office address changed from 57 Middlewood Road Sheffield S6 4GW England to Homesbyholmes Head Office Dore Road Sheffield South Yorkshire S17 3NE on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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