ROSE AGGREGATES (CORBY) LIMITED

Company 13066544 • Liquidation Insolvency notice • Private limited company
Company age
5 years

Company overview

Incorporation date
6 December 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 April 2026

    Appointment of Liquidators

    Read the notice →
  2. 16 July 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Fengate, Peterborough, PE1 5SW, United Kingdom

Industry classification (SIC codes)

43999

Officers & directors (4)

ANDREW, Natasha Louise Mary Jane

Director

Appointed: 6 December 2020

Active

MCQUADE, Jack Frankie

Director

Appointed: 6 December 2020

Active

OSMAN, Jason

Director

Appointed: 6 December 2020

Active

ROSE, Daniel Charles Geoffrey Reuben

Director

Appointed: 6 December 2020 • Resigned: 5 December 2022

Recent filing history (34)

4 August 2026

Change of details for Mrs Sandra Rose as a person with significant control on 30 July 2026

Persons with significant control • Form PSC04

30 July 2026

Director's details changed for Mr Jason Osman on 30 July 2026

Officers • Form CH01

30 July 2026

Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 30 July 2026

Officers • Form CH01

30 July 2026

Registered office address changed from 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA to Fengate Peterborough PE1 5SW on 30 July 2026

Address • Form AD01

30 July 2026

Director's details changed for Mr Jack Frankie Mcquade on 30 July 2026

Officers • Form CH01

14 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

14 April 2026

Registered office address changed from Low Cross House Padholme Road East Peterborough PE1 5XL United Kingdom to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 14 April 2026

Address • Form AD01

14 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 April 2026

Statement of affairs

Insolvency • Form LIQ02

14 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 October 2025

Confirmation statement made on 9 October 2025 with updates

Confirmation statement • Form CS01

9 October 2025

Cessation of Geoffrey Edgar Rose as a person with significant control on 10 September 2025

Persons with significant control • Form PSC07

9 October 2025

Notification of Sandra Rose as a person with significant control on 10 September 2025

Persons with significant control • Form PSC01

25 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

12 March 2025

Statement of capital following an allotment of shares on 12 February 2025

Capital • Form SH01

Persons with significant control (2)

Mrs Sandra Rose

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 September 2025

Mr Geoffrey Edgar Rose

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 December 2020

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 7 December 2023 • Delivered: 12 December 2023

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 March 2026

Practitioners:

Philip Ballard - 28a Charter House Sandford Street

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 23 October 2026

Additional information

Has charges No
Super secure PSCs No