Rouse Joinery Limited

Company Name	Rouse Joinery Limited
Company Status	Dissolved
Company Number	05642150
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	11 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	David William Rouse
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Funstons Commercial Centre Unit 1, Arkesden Road Clavering Essex CB11 4QU

Secretary Name	Judith Ann Rouse
Nationality	British
Status	Closed
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Joiners Road Linton Cambridge Cambridgeshire CB21 4NP

Director Name	Mrs Judith Ann Rouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Funstons Commercial Centre Unit 1, Arkesden Road Clavering Essex CB11 4QU

Contact

Website	rousejoineryltd.co.uk

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	David William Rouse 50.00% Ordinary
1 at £1	Judith Ann Rouse 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,709
Cash	£1,650
Current Liabilities	£83,859

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

28 February 2013	Delivered on: 1 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 February 2013

Delivered on: 1 March 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2020	Final Gazette dissolved following liquidation (1 page)
11 June 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 October 2019	Liquidators' statement of receipts and payments to 27 September 2019 (18 pages)
21 November 2018	Satisfaction of charge 1 in full (1 page)
22 October 2018	Registered office address changed from Funstons Commercial Centre Unit 1, Arkesden Road Clavering Essex CB11 4QU United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 October 2018 (2 pages)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28 (1 page)
10 October 2018	Statement of affairs (11 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Judith Ann Rouse as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of David William Rouse as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of David William Rouse as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Judith Ann Rouse as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of David William Rouse as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Judith Ann Rouse as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Director's details changed for David William Rouse on 1 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Director's details changed for David William Rouse on 1 December 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 April 2016	Registered office address changed from Funstons Commercial Centre, Unit 1, Arkesden Road Clavering Essex CB11 4QU to Funstons Commercial Centre Unit 1, Arkesden Road Clavering Essex CB11 4QU on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Funstons Commercial Centre, Unit 1, Arkesden Road Clavering Essex CB11 4QU to Funstons Commercial Centre Unit 1, Arkesden Road Clavering Essex CB11 4QU on 5 April 2016 (1 page)
4 April 2016	Director's details changed for Mrs Judith Ann Rouse on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Judith Ann Rouse on 4 April 2016 (2 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
26 September 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
26 September 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 February 2013	Appointment of Mrs Judith Ann Rouse as a director (2 pages)
7 February 2013	Appointment of Mrs Judith Ann Rouse as a director (2 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for David William Rouse on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for David William Rouse on 22 December 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2005	Incorporation (12 pages)
1 December 2005	Incorporation (12 pages)