Albrighton Roses Limited

Company Name	Albrighton Roses Limited
Company Status	Dissolved
Company Number	00979257
Category	Private Limited Company
Incorporation Date	11 May 1970(54 years ago)
Dissolution Date	18 November 2020 (3 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Mrs Morag Ann Hunter
Nationality	British
Status	Closed
Appointed	30 April 2001(30 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 November 2020)
Role	Company Director
Correspondence Address	26 Havelock Road Bellevue Shrewsbury SY3 7NE Wales

Director Name	Mr John James Sinclair
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2011(41 years after company formation)
Appointment Duration	9 years, 6 months (closed 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Helens Road Pocklington East Riding YO42 2NA

Director Name	Mrs Alexandra Rachel Burch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(41 years, 6 months after company formation)
Appointment Duration	9 years (closed 18 November 2020)
Role	Therapy Company Owner
Country of Residence	United Kingdom
Correspondence Address	Birchfield Lowgill Kendal Lancashire LA8 0BH

Director Name	Mrs Morag Ann Hunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(41 years, 6 months after company formation)
Appointment Duration	9 years (closed 18 November 2020)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	26 Havelock Road Bellevue Shrewsbury SY3 7NE Wales

Director Name	Colin Ernest Sinclair
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cavers Mains Farm Denholm Hawick TD9 8LN Scotland

Secretary Name	Gillian Mary Sinclair
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 1996)
Role	Company Director
Correspondence Address	Over Whitlaw Farm Lindean Selkirk Selkirkshire TD7 4QW Scotland

Secretary Name	Nora Mary Sinclair
Nationality	British
Status	Resigned
Appointed	16 December 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 1999)
Role	Civil Servant
Correspondence Address	51 Franklin Road Harrogate North Yorkshire HG1 5ED

Secretary Name	Anthony Stacey Smith
Nationality	British
Status	Resigned
Appointed	10 January 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	1 Bonemill Lane Shifnal Salop TF11 9HH

Location

Registered Address	C/O Rennie Welch Llp Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

1000 at £1	Alexander Rachel Burch 33.33% Ordinary
1000 at £1	John James Sinclair 33.33% Ordinary
1000 at £1	Morag Hunter 33.33% Ordinary

Financials

Year	2014
Net Worth	£440,880
Cash	£5,422
Current Liabilities	£55,104

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

9 June 2014	Delivered on: 17 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 November 1990	Delivered on: 26 November 1990 Satisfied on: 7 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security registered in scotland on 20.11.90 Secured details: All monies due or to become due from the company to the chargee. Particulars: Farm and lands of over whitlaw, 2 acres woodland k/a crow wood and kips wood ground k/a mid moss and 3.092 acres of ground k/a angle wood ettrick and lauderdale district of border regions. Fully Satisfied
6 December 1984	Delivered on: 22 December 1984 Satisfied on: 30 December 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security. Secured details: For securing all monies due or to become due from the company to the chargee in terms of personal bond dated 27 november 1984 or any variation or alteration thereof. Particulars: The farm and lands of ehrick hall in the county of selkirk extending to 907.4 acres. Fully Satisfied

Filing History

18 November 2020	Final Gazette dissolved following liquidation (1 page)
18 August 2020	Return of final meeting in a members' voluntary winding up (10 pages)
7 January 2020	Liquidators' statement of receipts and payments to 12 November 2019 (10 pages)
10 December 2018	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-13 (1 page)
4 December 2018	Declaration of solvency (5 pages)
4 December 2018	Appointment of a voluntary liquidator (3 pages)
7 November 2018	Previous accounting period shortened from 31 May 2019 to 31 October 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 August 2018	Satisfaction of charge 009792570003 in full (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,000 (6 pages)
5 January 2015	Secretary's details changed for Mrs Morag Ann Hunter on 5 January 2015 (1 page)
5 January 2015	Secretary's details changed for Mrs Morag Ann Hunter on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Morag Ann Hunter on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Morag Ann Hunter on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Morag Ann Hunter on 5 January 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 June 2014	Registration of charge 009792570003 (8 pages)
17 June 2014	Registration of charge 009792570003 (8 pages)
10 January 2014	Director's details changed for Morag Ann Hunter on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Alexandra Rachel Burch on 1 January 2013 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,000 (6 pages)
10 January 2014	Director's details changed for Alexandra Rachel Burch on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Mr John James Sinclair on 24 June 2011 (2 pages)
10 January 2014	Director's details changed for Morag Ann Hunter on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Alexandra Rachel Burch on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Mr John James Sinclair on 24 June 2011 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,000 (6 pages)
10 January 2014	Director's details changed for Morag Ann Hunter on 1 January 2013 (2 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Alexandra Rachel Burch on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Alexandra Rachel Burch on 1 December 2012 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Alexandra Rachel Burch on 1 December 2012 (2 pages)
23 January 2013	Secretary's details changed for Morag Ann Hunter on 1 December 2012 (2 pages)
23 January 2013	Secretary's details changed for Morag Ann Hunter on 1 December 2012 (2 pages)
23 January 2013	Secretary's details changed for Morag Ann Hunter on 1 December 2012 (2 pages)
11 January 2012	Termination of appointment of Colin Sinclair as a director (1 page)
11 January 2012	Termination of appointment of Colin Sinclair as a director (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Termination of appointment of Colin Sinclair as a director (2 pages)
11 January 2012	Termination of appointment of Colin Sinclair as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Registered office address changed from Lowley Cottage 3 Main Road Bolton Le Sands Carnforth LA5 8DQ on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Lowley Cottage 3 Main Road Bolton Le Sands Carnforth LA5 8DQ on 21 December 2011 (2 pages)
4 November 2011	Appointment of Alexandra Rachel Burch as a director (3 pages)
4 November 2011	Appointment of Morag Ann Hunter as a director (3 pages)
4 November 2011	Appointment of Morag Ann Hunter as a director (3 pages)
4 November 2011	Appointment of Alexandra Rachel Burch as a director (3 pages)
2 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011	Appointment of John James Sinclair as a director (3 pages)
24 June 2011	Appointment of John James Sinclair as a director (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 February 2011	Director's details changed for Colin Ernest Sinclair on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Colin Ernest Sinclair on 31 December 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 February 2009	Return made up to 31/12/08; full list of members (10 pages)
26 February 2009	Secretary's change of particulars / morag hunter / 31/08/2007 (1 page)
26 February 2009	Return made up to 31/12/08; full list of members (10 pages)
26 February 2009	Secretary's change of particulars / morag hunter / 31/08/2007 (1 page)
5 March 2008	Return made up to 31/12/07; no change of members (6 pages)
5 March 2008	Return made up to 31/12/07; no change of members (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2003	Registered office changed on 30/06/03 from: chapel ash house 6 compton road, chapel ash wolverhampton, west midlands, WV3 9PH (1 page)
30 June 2003	Registered office changed on 30/06/03 from: chapel ash house 6 compton road, chapel ash wolverhampton, west midlands, WV3 9PH (1 page)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
22 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
9 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
11 May 1970	Incorporation (16 pages)
11 May 1970	Incorporation (16 pages)

Albrighton Roses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland