ROSGILL HOLDINGS LIMITED

Overview

Company Name	ROSGILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00930261
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1968
Date of Cessation	Dec 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSGILL HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROSGILL HOLDINGS LIMITED located?

Registered Office Address	Church Bridge House Henry Street BB5 4EE Accrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSGILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2021

What are the latest filings for ROSGILL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021	2 pages	AP03

Dec 17, 2021	Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021	2 pages	AP01

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021	1 pages	TM02

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Mar 26, 2021	1 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Mar 27, 2020	1 pages	AA

Apr 01, 2021	Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021	1 pages	TM01

Jun 18, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Mar 29, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Mar 30, 2018	1 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

Jul 02, 2018	Director's details changed for Mark Ashcroft on Apr 02, 2018	2 pages	CH01

Jul 02, 2018	Director's details changed for Mr Philip Binns Maudsley on Apr 02, 2018	2 pages	CH01

Jun 29, 2018	Director's details changed for Mr Stuart Murdoch Caldwell on Apr 01, 2018	2 pages	CH01

Mar 02, 2018	Change of details for Rosgill Group Limited as a person with significant control on Mar 02, 2018	2 pages	PSC05

Mar 01, 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on Mar 01, 2018	1 pages	AD01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 04, 2017 with updates	5 pages	CS01

May 09, 2017	Termination of appointment of Timothy John Kowalski as a director on Apr 05, 2017	1 pages	TM01

May 08, 2017	Appointment of Mark Ashcroft as a director on Apr 06, 2017	2 pages	AP01

May 05, 2017	Appointment of Stuart Murdoch Caldwell as a director on Apr 06, 2017	2 pages	AP01

View All Filings

Who are the officers of ROSGILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Secretary	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom				290653790001
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	England	British	1960-8	539040004
CALDWELL, Stuart Murdoch Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1972-1	229000880001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Dec 16, 2021	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom				165368830001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Oct 07, 1997	Dec 15, 2011	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire England		British		14333000007
CANN, Geoffrey 11 Malmesbury Avenue Midway DE11 7PS Swadlincote Derbyshire		Apr 30, 1996	Secretary	11 Malmesbury Avenue Midway DE11 7PS Swadlincote Derbyshire		British		12477370001
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire	Apr 30, 1996	Oct 07, 1997	Secretary	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British		75316130001
ASHCROFT, Mark Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017	Dec 16, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1957-5	113691350001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 01, 2010	Aug 12, 2013	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	United Kingdom	British	1943-12	14333000007
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	Jan 30, 1995	Apr 01, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	143093130001
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire	Jan 30, 1995	Dec 31, 1997	Director	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British	1932-3	75316130001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	Jan 30, 1995	Jul 31, 2007	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Aug 01, 2007	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
KING, Dennis 13 Dower House Crescent TN4 0TT Southborough Kent		Aug 05, 1994	Director	13 Dower House Crescent TN4 0TT Southborough Kent		British	1935-8	55754500001
KITE, Ronald Keston Hall Lane Doveridge DE6 5NQ Ashbourne Derbyshire		Feb 25, 1993	Director	Keston Hall Lane Doveridge DE6 5NQ Ashbourne Derbyshire		British	1938-4	13131070001
KOWALSKI, Timothy John Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 01, 2010	Apr 05, 2017	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	Uk	British	1958-12	153335190003
MAUDSLEY, Philip Binns Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 01, 2010	Mar 26, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	15967010001
MOUNTFORD, Ewart 11 Ambleside Court CW12 4HZ Congleton Cheshire		Feb 02, 1996	Director	11 Ambleside Court CW12 4HZ Congleton Cheshire		British	1936-2	13300230001
PHILLIPS, Maureen Edith 82 Briar Road DA5 2HW Bexley Kent		Oct 27, 1995	Director	82 Briar Road DA5 2HW Bexley Kent		British	1933-7	13176070001
SIDDLE, Roger William John Gregory Street SK14 4TH Hyde 2 Cheshire England	Sep 15, 2010	Mar 31, 2015	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	England	British	1961-1	46903210001
WILLIAMS, Keith John 12 The Hay Barn Walmley B76 1DE Sutton Coldfield West Midlands		Apr 30, 1996	Director	12 The Hay Barn Walmley B76 1DE Sutton Coldfield West Midlands	England	British	1943-11	12477390001
WOODS, Roger Slater 229 Burton Road Branston DE14 3DR Burton On Trent Staffordshire		Feb 02, 1996	Director	229 Burton Road Branston DE14 3DR Burton On Trent Staffordshire		British	1950-7	13300240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSGILL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosgill Group Limited

Apr 06, 2016

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01721195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROSGILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 20, 1991 Delivered On Jun 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 05, 1991Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 25, 1988 Delivered On Dec 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge. Over the undertaking and all property and assets presenand futute including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 13, 1988Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 09, 1985 Delivered On May 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Anglesey house, anglesey road, burton-on-trent, staffs.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1985Registration of a charge
Debenture	Created On Feb 17, 1984 Delivered On Mar 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1984Registration of a charge
Deed	Created On Feb 17, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from rosgill group limited. To the chargee under the terms of the charge
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lowndes Associated Pensions Limitedas Trustees
	Transactions Feb 22, 1984Registration of a charge
Further guarantee and debenture	Created On Jul 04, 1977 Delivered On Jul 08, 1977	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of, the other cos. Named therein. To the chargee on any account whatsoever
	Short particulars All that property, undertaking & assets charged by the principal deed & further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1977Registration of a charge
Further guarantee & debenture	Created On Jul 23, 1976 Delivered On Aug 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of, the other cos. Named therein. To the chargee on any account whatsoever.
	Short particulars All that property, undertaking & assets charged by the principal deed & further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1987Registration of a charge
Guarantee & debenture	Created On Nov 01, 1973 Delivered On Nov 14, 1973	Satisfied	Amount secured All monies due or to become due from the company and/or any of the two other companies named therein. To the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1973Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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