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Home > England & Wales Companies > ALEMANIA ROSE LIMITED
Company Information for

ALEMANIA ROSE LIMITED

WINSLOW, BUCKINGHAMSHIRE, MK18,
Company Registration Number
07065823
Private Limited Company
Dissolved

Dissolved 2013-12-25

Company Overview

About Alemania Rose Ltd
ALEMANIA ROSE LIMITED was founded on 2009-11-04 and had its registered office in Winslow. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data
Company Name
ALEMANIA ROSE LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAMSHIRE
 
Filing Information
Company Number 07065823
Date formed 2009-11-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2013-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 16:53:14
Primary Source:Companies House
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Company Officers of ALEMANIA ROSE LIMITED

Current Directors
Officer Role Date Appointed
MARIA SARRE
Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DIVER
Director 2009-11-04 2012-02-29

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
2013-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ROSIE LEE SPRING LANE YIELDEN BEDFORD BEDFORDSHIRE MK44 1AT ENGLAND
2013-01-254.20STATEMENT OF AFFAIRS/4.19
2013-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-27GAZ1FIRST GAZETTE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIVER
2012-01-24LATEST SOC24/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-24AR0104/11/11 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIVER / 20/10/2011
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 5 FRESHWATER ROAD CHADWELL HEATH ROMFORD ESSEX RM8 1SP ENGLAND
2011-11-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0104/11/10 FULL LIST
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALEMANIA ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-19
Resolutions for Winding-up2013-01-25
Appointment of Liquidators2013-01-25
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against ALEMANIA ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEMANIA ROSE 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
2010-11-30

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 ALEMANIA ROSE LIMITED

Intangible Assets
Patents
We have not found any records of ALEMANIA ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEMANIA ROSE LIMITED
Trademarks
We have not found any records of ALEMANIA ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEMANIA ROSE 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 ALEMANIA ROSE 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 ALEMANIA ROSE 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 TypeFinal Meetings
Defending partyALEMANIA ROSE LIMITEDEvent Date2013-07-16
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Alemania Rose Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 20 September 2013 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12.00 noon on 19 September 2013 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEMANIA ROSE LIMITEDEvent Date2013-01-22
At a General Meeting of the members of the above named company, duly convened and held at Second Floor, Exchange Building, 16 St. Cuthberts Street, Bedford MK40 3JG on 22 January 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . M Sarre , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEMANIA ROSE LIMITEDEvent Date2013-01-22
Liquidator's Name and Address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. Email: mail@robertday.biz :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEMANIA ROSE LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEMANIA ROSE 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 ALEMANIA ROSE 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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