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Company Information for

ROSEMONT (COTSWOLDS) LIMITED

PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH,
Company Registration Number
06411555
Private Limited Company
Liquidation

Company Overview

About Rosemont (cotswolds) Ltd
ROSEMONT (COTSWOLDS) LIMITED was founded on 2007-10-29 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Rosemont (cotswolds) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSEMONT (COTSWOLDS) LIMITED
 
Legal Registered Office
PRIORY LODGE
LONDON ROAD
CHELTENHAM
GL52 6HH
Other companies in WR12
 
Previous Names
HC 1036 LIMITED18/12/2007
Filing Information
Company Number 06411555
Company ID Number 06411555
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts 
Last Datalog update: 2017-09-05 11:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMONT (COTSWOLDS) LIMITED
The accountancy firm based at this address is CROWFOOT AND COMPANY LIMITED
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Company Officers of ROSEMONT (COTSWOLDS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM LEWIS
 Company Secretary 2007-12-11
BRIDGET JENNIFER LEWIS
 Director 2007-12-11
DEREK WILLIAM LEWIS
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-10-29 2007-12-11
HARRISON CLARK (NOMINEES) LIMITED
 Director 2007-10-29 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM LEWIS CHELTWAY INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2007-12-11 CURRENT 2007-10-05 Active
DEREK WILLIAM LEWIS CHELTWAY INVESTMENTS (HOLDINGS) LIMITED Director 2007-12-11 CURRENT 2007-10-05 Active
DEREK WILLIAM LEWIS NATIONAL HORSERACING MUSEUM(THE) Director 2000-10-12 CURRENT 1981-10-16 Active
DEREK WILLIAM LEWIS CHELTWAY INVESTMENTS LIMITED Director 1991-04-02 CURRENT 1945-09-13 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
2018-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Fern Cottage Laverton Near Broadway Glos WR12 7NA
2017-03-224.70DECLARATION OF SOLVENCY
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-224.70DECLARATION OF SOLVENCY
2017-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Bridget Lewis on 2009-11-26
2009-08-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04225Accounting reference date extended from 31/10/2008 to 31/12/2008
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-12-18CERTNMCOMPANY NAME CHANGED HC 1036 LIMITED CERTIFICATE ISSUED ON 18/12/07
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14RES13DIRS APT & RE AGREEMENT 11/12/07
2007-12-1488(2)RAD 11/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROSEMONT (COTSWOLDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-21
Notices to2017-03-21
Appointmen2017-03-21
Fines / Sanctions
No fines or sanctions have been issued against ROSEMONT (COTSWOLDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEMONT (COTSWOLDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ROSEMONT (COTSWOLDS) LIMITED

Intangible Assets
Patents
We have not found any records of ROSEMONT (COTSWOLDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMONT (COTSWOLDS) LIMITED
Trademarks
We have not found any records of ROSEMONT (COTSWOLDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMONT (COTSWOLDS) 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 ROSEMONT (COTSWOLDS) 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 ROSEMONT (COTSWOLDS) 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 TypeNotices to Creditors
Defending partyROSEMONT (COTSWOLDS) LTDEvent Date2017-03-21
In accordance with Rule 4.106, I David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH give notice that on 13th March 2017 I was appointed Liquidator of Rosemont (Cotswolds) Ltd by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31st March 2017 to send in their full given and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Dated: 13th March 2017 (IP number 8817 ). Further information about this case is available from the offices of Janes on 01242 256085. David Neil Hughes , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSEMONT (COTSWOLDS) LTDEvent Date2017-03-13
Passed - 13th March 2017 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Priory Lodge, London Road, Cheltenham, the following resolutions were duly passed: No 1 as a special resolution, No's 2, 3, 4 & 5 as ordinary resolutions:- 1. That the company be wound up voluntarily. 2. That David N Hughes of the firm of Janes be and is hereby appointed as Liquidator for the purpose of the voluntary winding-up. 3. That David Hughes of Janes be paid a fee of 2000 plus VAT and disbursements in order to deal with the voluntary winding up. Such fee to include those matters falling outside of the statutory duties undertaken at the request of members. 4. The Liquidator is authorised to make distributions in specie. 5. That the Liquidator be authorised under the provisions of S165 (2) (a) of the Act to exercise the powers laid down in Schedule 4, Part 1 of the Act, namely to pay all creditors in full and to make compromises with creditors and debtors. Office Holder Details: David Neil Hughes (IP number 8817 ) of Janes , Priory Lodge, London Road, Cheltenham, Glos GL52 6HH . Date of Appointment: 13 March 2017 . Further information about this case is available from the offices of Janes on 01242 256085. B J Lewis , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSEMONT (COTSWOLDS) LTDEvent Date2017-03-13
David Neil Hughes of Janes , Priory Lodge, London Road, Cheltenham, Glos GL52 6HH : Further information about this case is available from the offices of Janes on 01242 256085.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMONT (COTSWOLDS) 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 ROSEMONT (COTSWOLDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL52 6HH