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Home > England & Wales Companies > ROSEWOOD FACILITIES LTD
Company Information for

ROSEWOOD FACILITIES LTD

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
Company Registration Number
08849075
Private Limited Company
Liquidation

Company Overview

About Rosewood Facilities Ltd
ROSEWOOD FACILITIES LTD was founded on 2014-01-16 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Rosewood Facilities Ltd 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
ROSEWOOD FACILITIES LTD
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
RH11 7XL
Other companies in ME3
 
Filing Information
Company Number 08849075
Company ID Number 08849075
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212978692  
Last Datalog update: 2019-04-06 11:28:32
Primary Source:Companies House
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Companies with same name ROSEWOOD FACILITIES LTD
The following companies were found which have the same name as ROSEWOOD FACILITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEWOOD FACILITIES LTD Unknown

Company Officers of ROSEWOOD FACILITIES LTD

Current Directors
Officer Role Date Appointed
DAVID WALSH
 Director 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALSH ROSEWATER BUILDING AND OFFICE SERVICES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DAVID WALSH ROSEWOOD CLEANING LIMITED Director 2007-10-29 CURRENT 2007-10-29 Dissolved 2017-01-10

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
2024-04-06Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-31
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-31
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O David Walsh Rosewood Facilities Victory Way Crossways Business Park Dartford DA2 6QD
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20600Appointment of a voluntary liquidator
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-01
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 30 Willowbank Drive High Halstow Rochester Kent ME3 8TW
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088490750001
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ROSEWOOD FACILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-07
Resolutions for Winding-up2019-02-07
Fines / Sanctions
No fines or sanctions have been issued against ROSEWOOD FACILITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSEWOOD FACILITIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ROSEWOOD FACILITIES LTD

Intangible Assets
Patents
We have not found any records of ROSEWOOD FACILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWOOD FACILITIES LTD
Trademarks
We have not found any records of ROSEWOOD FACILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWOOD FACILITIES LTD. 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 (81210 - General cleaning of buildings) as ROSEWOOD FACILITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEWOOD FACILITIES LTD 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 TypeAppointment of Liquidators
Defending partyROSEWOOD FACILITIES LTDEvent Date2019-02-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSEWOOD FACILITIES LTDEvent Date2019-02-01
Place of meeting: 30 Willowbank Drive, High Halstow, Rochester, Kent, ME3 8TW. Date of meeting: 1 February 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEWOOD FACILITIES LTD 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 ROSEWOOD FACILITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH11 7XL