About

Registered Number: 04597005
Date of Incorporation: 21/11/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 10 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Based in Leamington Spa in Warwickshire, The Rose & Crown Ratley Ltd was founded on 21 November 2002, it's status at Companies House is "Dissolved". This organisation has one director listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Rod 21 November 2002 18 February 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2015
GAZ1 - First notification of strike-off action in London Gazette 24 March 2015
AA - Annual Accounts 28 August 2014
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 30 May 2014
GAZ1 - First notification of strike-off action in London Gazette 25 March 2014
MR04 - N/A 11 January 2014
MR04 - N/A 11 December 2013
DISS40 - Notice of striking-off action discontinued 04 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 07 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
AA - Annual Accounts 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AP01 - Appointment of director 10 August 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
AR01 - Annual Return 15 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 18 August 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 23 July 2005
AA - Annual Accounts 13 July 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 16 November 2004
363a - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
287 - Change in situation or address of Registered Office 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 2011 Fully Satisfied

N/A

Legal charge 23 July 2010 Fully Satisfied

N/A

Legal charge 22 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.