Roseglen Enterprises Limited
Company Profile
dissolved
UnknownRoseglen Enterprises Limited
03143888•Private Limited With Share Capital
C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST57RB
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Incorporated
05/01/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
53100
Risk
not scored
Company Overview
Registration, classification & business activity
Roseglen Enterprises Limited (03143888) is a private limited with share capital incorporated on 05/01/1996 (30 years old) and registered in newcastle-under-lyme, ST57RB. The company operates under SIC code 53100 - postal activities under universal service obligation.
Private Limited With Share Capital
SIC: 53100
Unknown
Incorporated 05/01/1996
ST57RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2017
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2012
Change Person Director Company
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Mortgage
Date:14-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Resolution
Category:Resolution
Date:30-09-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Address
Date:16-01-1997
Legacy
Category:Capital
Date:26-02-1996
Legacy
Category:Accounts
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Capital
Date:17-02-1996
Resolution
Category:Resolution
Date:17-02-1996
Memorandum Articles
Category:Incorporation
Date:17-02-1996
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2023
Filing Date18/01/2022
Latest Accounts31/05/2021
Trading Addresses
John Phillips & Co, 81 Centaur Court Claydon, Ipswich, Suffolk, IP60NL
Unit G, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST57RBRegistered
Related Companies
5
Contact
C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST57RB