Company Information for ROSEHOFF LIMITED
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ,
|
Company Registration Number
04397070
Private Limited Company
Active |
Company Name | |
---|---|
ROSEHOFF LIMITED | |
Legal Registered Office | |
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK 30-48 DUNES WAY LIVERPOOL MERSEYSIDE L5 9RJ Other companies in L3 | |
Company Number | 04397070 | |
---|---|---|
Company ID Number | 04397070 | |
Date formed | 2002-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:47:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSEHOFF, INC. | 11310 SW 127TH STREET MIAMI FL 33186 | Inactive | Company formed on the 1988-06-06 |
Officer | Role | Date Appointed |
---|---|---|
PAUL REID |
||
SARAH JANE ALLAN |
||
PAUL STANLEY REID |
||
SHEILA MARY RUANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN FRASER |
Director | ||
PHILIP ROYDEN TOPPING |
Company Secretary | ||
PHILIP ROYDEN TOPPING |
Director | ||
ANDREW WILLIAM THOMPSON |
Director | ||
ROSS MARTIN BAIGENT |
Director | ||
HUGH FREDERICK COLLINS |
Director | ||
PHILIP ROYDEN TOPPING |
Director | ||
ROSS MARTIN BAIGENT |
Director | ||
ROSS MARTIN BAIGENT |
Director | ||
HUGH FREDERICK COLLINS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATACLEAN INTERNATIONAL LTD | Director | 2018-05-10 | CURRENT | 2013-09-20 | Active | |
SYSTEM PRODUCTS UK LIMITED | Director | 2018-04-25 | CURRENT | 1999-03-24 | Active | |
CATACLEAN GLOBAL LIMITED | Director | 2018-04-25 | CURRENT | 2000-04-11 | Active | |
SJA (LIVERPOOL) LIMITED | Director | 2018-01-03 | CURRENT | 2010-04-22 | Active | |
3TL LIMITED | Director | 2017-11-24 | CURRENT | 2008-10-23 | Active | |
YOU STORE LIMITED | Director | 2017-11-24 | CURRENT | 2009-07-07 | Active | |
TRAFALGAR TRADING LIMITED | Director | 2017-11-24 | CURRENT | 2013-06-11 | Active | |
DFW SALES LIMITED | Director | 2017-11-24 | CURRENT | 2006-06-16 | Active | |
CROSEC PROPERTY SERVICES LTD | Director | 2017-04-06 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
CATACLEAN INTERNATIONAL LTD | Director | 2017-02-03 | CURRENT | 2013-09-20 | Active | |
SYSTEM PRODUCTS UK LIMITED | Director | 2017-02-03 | CURRENT | 1999-03-24 | Active | |
CATACLEAN GLOBAL LIMITED | Director | 2017-02-03 | CURRENT | 2000-04-11 | Active | |
SYSTEM PRODUCTS UK LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-24 | Active | |
CATACLEAN GLOBAL LIMITED | Director | 2013-02-01 | CURRENT | 2000-04-11 | Active | |
LRZ HOLDINGS LTD | Director | 2012-09-01 | CURRENT | 2009-08-03 | Active | |
EDWARD W. TURNER & SON LIMITED | Director | 2011-03-03 | CURRENT | 2000-06-23 | Active | |
YOU STORE LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-07 | Active | |
3TL LIMITED | Director | 2008-11-01 | CURRENT | 2008-10-23 | Active | |
DFW SALES LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FRASER | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM PO BOX L3 0BH WATERLOO WAREHOUSE WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH | |
AP01 | DIRECTOR APPOINTED MR PAUL STANLEY REID | |
AP03 | Appointment of Mr Paul Reid as company secretary on 2017-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYDEN TOPPING | |
TM02 | Termination of appointment of Philip Royden Topping on 2017-11-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN BAIGENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMPSON | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-18 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04 | SECOND FILING WITH MUD 18/03/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH COLLINS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN FRASER | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O PHIL TOPPING WATERLOO WAREHOUSE TRAFALGAR DOCK WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BH | |
AR01 | 18/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
AR01 | 18/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | |
AR01 | 18/03/13 FULL LIST | |
AR01 | 18/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHEILA MARY RUANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, 61 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7BZ, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM NO 3 SOUTH ALEXANDRA LIVERPOOL FREEPORT LIVERPOOL L20 1AU | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, LIVERPOOL, L20 1AU | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 21/01/09 GBP SI 98@1=98 GBP IC 2/100 | |
288a | SECRETARY APPOINTED MR PHILIP ROYDEN TOPPING | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: NO 3 SOUTH ALEXANDRA LIVERPOOL FREEPORT MERSEYSIDE L20 1AU | |
287 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: NO 3 SOUTH ALEXANDRA, LIVERPOOL FREEPORT, MERSEYSIDE, L20 1AU | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/06/02-24/06/02 £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 ROSEHOFF LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1073422 | Hugh F. Collins | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROSEHOFF LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |