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Home > England & Wales Companies > THE TUDOR ROSE (COVENTRY) LIMITED
Company Information for

THE TUDOR ROSE (COVENTRY) LIMITED

SUITE 2, BUILDING 16, BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL,
Company Registration Number
04846218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Tudor Rose (coventry) Ltd
THE TUDOR ROSE (COVENTRY) LIMITED was founded on 2003-07-25 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". The Tudor Rose (coventry) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE TUDOR ROSE (COVENTRY) LIMITED
 
Legal Registered Office
SUITE 2, BUILDING 16
BILTON INDUSTRIAL ESTATE, HUMBER AVENUE
COVENTRY
CV3 1JL
Other companies in CV1
 
Filing Information
Company Number 04846218
Company ID Number 04846218
Date formed 2003-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts 
Last Datalog update: 2019-05-04 08:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TUDOR ROSE (COVENTRY) LIMITED
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Company Officers of THE TUDOR ROSE (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MOFFITT
 Company Secretary 2003-07-25
RACHEL MOFFITT
 Director 2003-07-25
ROBERT MOFFITT
 Director 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-25 2003-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN COLLECOTT QUIZLANE LIMITED Company Secretary 2008-12-22 CURRENT 2007-04-11 Dissolved 2016-01-26
MATTHEW JOHN COLLECOTT CANVAX LIMITED Company Secretary 2008-12-21 CURRENT 2007-04-24 Active
MATTHEW JOHN COLLECOTT GREENBAY PROPERTY LIMITED Company Secretary 2008-12-05 CURRENT 2007-03-19 Active
MATTHEW JOHN COLLECOTT TRANSGLOBAL ESTATES LIMITED Company Secretary 2008-12-01 CURRENT 2008-02-05 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT ENIC PROPERTY LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2015-03-10
MATTHEW JOHN COLLECOTT RAZ AIR LIMITED Company Secretary 2008-01-01 CURRENT 1954-06-18 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT ENIC ENTERPRISES LIMITED Company Secretary 2007-10-10 CURRENT 2007-08-30 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR PROPERTY CO. LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT NORTHUMBERLAND DEVELOPMENT LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FOOTBALL CO LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT ENFIELD PROPERTY COMPANY LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT PAXTON17 LTD Company Secretary 2006-04-07 CURRENT 1922-04-05 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FOUNDATION Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED Company Secretary 2003-10-27 CURRENT 2002-09-06 Dissolved 2017-04-25
MATTHEW JOHN COLLECOTT WHITE HART LANE STADIUM LIMITED Company Secretary 2003-10-27 CURRENT 2002-09-06 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR LIMITED Company Secretary 2003-10-27 CURRENT 1983-03-14 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Company Secretary 2003-10-27 CURRENT 1898-05-03 Active
MATTHEW JOHN COLLECOTT STARDARE LIMITED Company Secretary 2003-10-27 CURRENT 1987-12-28 Active
MATTHEW JOHN COLLECOTT ENIC LIMITED Company Secretary 2003-10-13 CURRENT 2002-10-09 Active
MATTHEW JOHN COLLECOTT PAXTON ROAD LIMITED Company Secretary 2003-09-15 CURRENT 2002-04-17 Dissolved 2017-04-25
MATTHEW JOHN COLLECOTT SIAPITA INVESTMENTS LIMITED Company Secretary 2003-05-16 CURRENT 2002-06-26 Dissolved 2014-03-04
MATTHEW JOHN COLLECOTT ENIC SPORTS LIMITED Company Secretary 2003-05-16 CURRENT 2000-04-25 Dissolved 2015-04-07
MATTHEW JOHN COLLECOTT ENIC ENTERTAINMENT LIMITED Company Secretary 2003-05-16 CURRENT 1998-03-13 Active
MATTHEW JOHN COLLECOTT ENIC ENTERTAINMENT (RESTAURANTS) LIMITED Company Secretary 2003-05-16 CURRENT 1998-03-20 Active
MATTHEW JOHN COLLECOTT ENIC GROUP Company Secretary 2003-05-16 CURRENT 1920-02-14 Active

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
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England
2017-07-26AA01Previous accounting period extended from 30/11/16 TO 31/05/17
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 22 Queens Road Coventry Warwickshire CV1 3EG
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFITT / 25/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MOFFITT / 25/07/2010
2010-01-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 25/07/09; full list of members
2008-12-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-21363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: C/O A J THACKER & CO, ALBANY HOUSE, 19 ALBANY ROAD, EARLSDON COVENTRY WARWICKSHIRE CV5 6JQ
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-25363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-27363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-08-2888(2)RAD 11/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE TUDOR ROSE (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TUDOR ROSE (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TUDOR ROSE (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31

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 THE TUDOR ROSE (COVENTRY) LIMITED

Intangible Assets
Patents
We have not found any records of THE TUDOR ROSE (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TUDOR ROSE (COVENTRY) LIMITED
Trademarks
We have not found any records of THE TUDOR ROSE (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TUDOR ROSE (COVENTRY) 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 (56302 - Public houses and bars) as THE TUDOR ROSE (COVENTRY) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE TUDOR ROSE (COVENTRY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TUDOR ROSE (COVENTRY) 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 THE TUDOR ROSE (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 1JL