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Company Information for

ROSY PELICAN LIMITED

60 Hallgate, Wigan, LANCASHIRE, WN1 1HP,
Company Registration Number
03866855
Private Limited Company
Active

Company Overview

About Rosy Pelican Ltd
ROSY PELICAN LIMITED was founded on 1999-10-27 and has its registered office in Wigan. The organisation's status is listed as "Active". Rosy Pelican Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSY PELICAN LIMITED
 
Legal Registered Office
60 Hallgate
Wigan
LANCASHIRE
WN1 1HP
Other companies in WN1
 
Filing Information
Company Number 03866855
Company ID Number 03866855
Date formed 1999-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-29
Latest return 2023-10-27
Return next due 2024-11-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764663792  
Last Datalog update: 2024-05-12 10:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSY PELICAN LIMITED
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Companies with same name ROSY PELICAN LIMITED
The following companies were found which have the same name as ROSY PELICAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSY PELICAN PROPERTIES LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2018-03-06

Company Officers of ROSY PELICAN LIMITED

Current Directors
Officer Role Date Appointed
JULIE PATRICIA MAYHALL
 Company Secretary 1999-10-27
DAVID HAROLD MAYHALL
 Director 1999-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-27 1999-10-27
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-10-27 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAROLD MAYHALL TWO LEFT FEET MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2015-01-22 Active
DAVID HAROLD MAYHALL ALL GATES BREWERY LIMITED Director 2012-12-01 CURRENT 2001-11-15 Liquidation
DAVID HAROLD MAYHALL LANGTREE HOMES LIMITED Director 2005-09-09 CURRENT 1993-11-22 In Administration/Administrative Receiver
DAVID HAROLD MAYHALL LIGHTHOUSE MAINE LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
DAVID HAROLD MAYHALL RED SAIL DEVELOPMENTS LIMITED Director 1999-12-17 CURRENT 1999-12-16 Dissolved 2014-11-18
DAVID HAROLD MAYHALL RED SAIL HOLDINGS LIMITED Director 1997-12-19 CURRENT 1996-02-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Liquidation appointment of receiver
2024-04-24Liquidation appointment of receiver
2024-04-08Liquidation appointment of receiver
2023-12-27CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0127/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18MISCAuditor's resignation
2013-06-04MISCSection 519
2012-11-27AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-15AR0127/10/11 ANNUAL RETURN FULL LIST
2011-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-10AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-03AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for David Harold Mayhall on 2009-10-01
2009-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-07-01363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM DORNING HOUSE DORNING STREET WIGAN LANCASHIRE WN1 1ND
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / JULIE MAYHALL / 20/10/2008
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-03-13363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-29363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O GOLDBLATTS 24 GRAYS' INN ROAD LONDON WC1X 8HP
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HP
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSY PELICAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-09-07
Fines / Sanctions
No fines or sanctions have been issued against ROSY PELICAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-14 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-14 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-14 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-14 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-10-19 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-10-19 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-02-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-21 Outstanding THE WOOLWICH
LEGAL CHARGE 2005-09-07 Outstanding THE WOOLWICH
LEGAL CHARGE 2005-04-30 Outstanding THE WOOLWICH
LEGAL CHARGE 2005-04-21 Outstanding THE WOOLWICH PLC
LEGAL CHARGE 2005-03-19 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2004-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 3,081,285
Creditors Due Within One Year 2011-10-01 £ 436,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSY PELICAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 1,252,496
Debtors 2011-10-01 £ 1,252,496
Fixed Assets 2011-10-01 £ 2,945,145
Shareholder Funds 2011-10-01 £ 680,295
Tangible Fixed Assets 2011-10-01 £ 2,945,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSY PELICAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSY PELICAN LIMITED
Trademarks
We have not found any records of ROSY PELICAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSY PELICAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSY PELICAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSY PELICAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyROSY PELICAN LIMITEDEvent Date2012-08-03
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6509 A Petition to wind up the above-named Company of Registered Office 60 Hallgate, Wigan, Lancashire, United Kingdom WN1 1HP , presented on 3 August 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 20 September 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 19 September 2012 . The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 503566 .(Ref NY/OLLECW/MT5649.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSY PELICAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSY PELICAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN1 1HP