Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROSWAY (UK) LIMITED
Company Information for

ROSWAY (UK) LIMITED

1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB,
Company Registration Number
05764888
Private Limited Company
Liquidation

Company Overview

About Rosway (uk) Ltd
ROSWAY (UK) LIMITED was founded on 2006-03-31 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Rosway (uk) 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
ROSWAY (UK) LIMITED
 
Legal Registered Office
1-3 COLLEGE YARD
WORCESTER
WORCESTERSHIRE
WR1 2LB
Other companies in WR1
 
Filing Information
Company Number 05764888
Company ID Number 05764888
Date formed 2006-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSWAY (UK) LIMITED
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.

Company Officers of ROSWAY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY MURPHY
 Company Secretary 2006-05-12
JOHN PATRICK BURKE
 Director 2006-05-12
LIAM JAMES DOWD
 Director 2006-05-12
GERRY JENNINGS
 Director 2007-01-01
JAMES ANTHONY MURPHY
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID O'BEIRNE
 Company Secretary 2006-04-07 2006-05-12
JAMES ANTHONY MURPHY
 Company Secretary 2006-03-31 2006-04-07
JAMES MARTYN PRICE
 Director 2006-03-31 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY MURPHY MARTYN PRICE (BOLTS & NUTS) LIMITED Company Secretary 2006-05-12 CURRENT 1972-02-04 Active
JAMES ANTHONY MURPHY MPH STOURBRIDGE LIMITED Company Secretary 2006-05-12 CURRENT 1980-07-14 Liquidation
JOHN PATRICK BURKE MARTYN PRICE (BOLTS & NUTS) LIMITED Director 2006-05-12 CURRENT 1972-02-04 Active
JOHN PATRICK BURKE MPH STOURBRIDGE LIMITED Director 2006-05-12 CURRENT 1980-07-14 Liquidation
LIAM JAMES DOWD BELOW THE COW LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-03-04
LIAM JAMES DOWD MARTYN PRICE (BOLTS & NUTS) LIMITED Director 2006-05-12 CURRENT 1972-02-04 Active
LIAM JAMES DOWD MPH STOURBRIDGE LIMITED Director 2006-05-12 CURRENT 1980-07-14 Liquidation
GERRY JENNINGS MARTYN PRICE (BOLTS & NUTS) LIMITED Director 2007-01-01 CURRENT 1972-02-04 Active
GERRY JENNINGS MPH STOURBRIDGE LIMITED Director 2007-01-01 CURRENT 1980-07-14 Liquidation
JAMES ANTHONY MURPHY MARTYN PRICE (BOLTS & NUTS) LIMITED Director 2006-04-07 CURRENT 1972-02-04 Active
JAMES ANTHONY MURPHY MPH STOURBRIDGE LIMITED Director 2006-04-07 CURRENT 1980-07-14 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
2024-06-10Voluntary liquidation. Notice of members return of final meeting
2024-05-08Voluntary liquidation Statement of receipts and payments to 2024-03-06
2023-03-22Voluntary liquidation declaration of solvency
2023-03-22Appointment of a voluntary liquidator
2023-03-22Appointment of a voluntary liquidator
2023-03-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-12-24Compulsory strike-off action has been discontinued
2022-12-24DISS40Compulsory strike-off action has been discontinued
2022-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Compulsory strike-off action has been suspended
2022-10-04DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-09-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-13MG01Particulars of a mortgage or charge / charge no: 6
2012-05-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-07AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2009-04-02363aReturn made up to 31/03/09; full list of members
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-09-29225CURRSHO FROM 31/03/2008 TO 30/06/2007
2008-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/08
2008-09-09363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-26288aDIRECTOR APPOINTED GERRY JENNINGS
2007-11-21363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-09-18GAZ1FIRST GAZETTE
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bSECRETARY RESIGNED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: EVERSHEDS LLP 115 COLMORE ROW BIRMINGHAM B3 3AL
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSWAY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2023-03-20
Appointment of Liquidators2023-03-20
Resolutions for Winding-up2023-03-20
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against ROSWAY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-13 Outstanding ULSTER BANK IRELAND LIMITED
FLOATING CHARGE 2008-06-11 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE 2008-06-11 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2006-04-13 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE OVER SHARES 2006-04-07 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ROSWAY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ROSWAY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSWAY (UK) LIMITED
Trademarks
We have not found any records of ROSWAY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSWAY (UK) 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 (82990 - Other business support service activities n.e.c.) as ROSWAY (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSWAY (UK) 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 Event TypeProposal to Strike Off
Defending partyROSWAY (UK) LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSWAY (UK) 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 ROSWAY (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WR1 2LB