ROSEHILL HOLDINGS LIMITED

Overview

Company Name	ROSEHILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246847
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001
Date of Cessation	Aug 10, 2023

Summary

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

What is the purpose of ROSEHILL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROSEHILL HOLDINGS LIMITED located?

Registered Office Address	3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEHILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for ROSEHILL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2023

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Sep 16, 2022

Liquidators' statement of receipts and payments to Jul 14, 2022

16 pages

LIQ03

Sep 13, 2021

Liquidators' statement of receipts and payments to Jul 14, 2021

18 pages

LIQ03

Jan 26, 2021

Removal of liquidator by court order

13 pages

LIQ10

Jan 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 18, 2020

Liquidators' statement of receipts and payments to Jul 14, 2020

18 pages

LIQ03

Jul 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2019

Notice of move from Administration case to Creditors Voluntary Liquidation

18 pages

AM22

Feb 28, 2019

Administrator's progress report

17 pages

AM10

Aug 29, 2018

Administrator's progress report

20 pages

AM10

Mar 12, 2018

Notice of extension of period of Administration

3 pages

AM19

Feb 20, 2018

Statement of administrator's proposal

29 pages

AM03

Feb 20, 2018

Administrator's progress report

19 pages

AM10

Aug 09, 2017

Registered office address changed from Brooke Court Handforth Wilmslow Cheshire SK9 3nd to 3 Hardman Street Manchester M3 3HF on Aug 09, 2017

2 pages

AD01

Aug 03, 2017

Appointment of an administrator

3 pages

AM01

Apr 11, 2017

Termination of appointment of Mark Mckenzie as a director on Apr 05, 2016

1 pages

TM01

Dec 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2016

Confirmation statement made on Sep 26, 2016 with updates

6 pages

CS01

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2016

Total exemption small company accounts made up to Nov 30, 2015

9 pages

Nov 19, 2015

Registration of charge 042468470006, created on Nov 10, 2015

20 pages

MR01

Aug 18, 2015

Annual return made up to Aug 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 1,440,000,050,000	SH01

Jul 15, 2015

Total exemption small company accounts made up to Nov 30, 2014

9 pages

Sep 09, 2014

Total exemption small company accounts made up to Nov 30, 2013

9 pages

View All Filings

Who are the officers of ROSEHILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, Mark 34 Greenview Drive Norden OL11 5YQ Rochdale Lancashire	Jul 05, 2001		Secretary	34 Greenview Drive Norden OL11 5YQ Rochdale Lancashire		British		Manager	32317840006
GANDE, Paul Martin Millfield Barn Holmes Chapel Road, Over Peover WA16 9JA Knutsford Cheshire	Jul 05, 2001		Director	Millfield Barn Holmes Chapel Road, Over Peover WA16 9JA Knutsford Cheshire	England	British	1959-1	Businessman	76762530001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jul 05, 2001	Jul 05, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
MCKENZIE, Mark 34 Greenview Drive Norden OL11 5YQ Rochdale Lancashire	Jul 05, 2001	Apr 05, 2016	Director	34 Greenview Drive Norden OL11 5YQ Rochdale Lancashire	United Kingdom	British	1960-2	Director	32317840006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Martin Gande Hardman Street M3 3HF Manchester 3	Apr 07, 2016	Hardman Street M3 3HF Manchester 3	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROSEHILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 10, 2015 Delivered On Nov 19, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
	Transactions Nov 19, 2015Registration of a charge (MR01)
Legal mortgage	Created On Sep 30, 2011 Delivered On Oct 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H, l/h property 26 kenninghall view, sheffield t/no SYK537123 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2011Registration of a charge (MG01)
Legal mortgage	Created On Sep 30, 2011 Delivered On Oct 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H, l/h property 28 kenninghall view, sheffield t/no SYK536938 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2011Registration of a charge (MG01)
Legal mortgage	Created On Sep 30, 2011 Delivered On Oct 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H, l/h property 30 kenninghall view sheffield t/no SYK536509 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2011Registration of a charge (MG01)
Legal mortgage	Created On Dec 20, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit e, brooke park, handforth, wilmslow, cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Dec 23, 2004Registration of a charge (395)
Debenture	Created On Oct 12, 2004 Delivered On Oct 13, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank
	Transactions Oct 13, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ROSEHILL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2017	Administration started
Jul 15, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester		Jul 15, 2019
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester		Jul 15, 2019

Date	Type
Jul 15, 2019	Commencement of winding up
Aug 10, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Jan 07, 2021
Jeremy Nigel Ian Woodside 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Jul 15, 2019	Jan 07, 2021
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Jul 15, 2019

View Detailed Information on Insolvency Cases

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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