INS ROSEHILL ENTERPRISES PLC

INS ROSEHILL ENTERPRISES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameINS ROSEHILL ENTERPRISES PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 08721894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INS ROSEHILL ENTERPRISES PLC?

    • Wholesale of live animals (46230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INS ROSEHILL ENTERPRISES PLC located?

    Registered Office Address
    C/O Harveys Insolvency & Turnaround Ltd
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INS ROSEHILL ENTERPRISES PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for INS ROSEHILL ENTERPRISES PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2024
    Next Confirmation Statement DueOct 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2023
    OverdueYes

    What are the latest filings for INS ROSEHILL ENTERPRISES PLC?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2025

    17 pagesLIQ03

    Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024

    1 pagesCH04

    Secretary's details changed for Tricor Secretaries Limited on Sep 28, 2023

    1 pagesCH04

    Registered office address changed from Rosehill Henley on Thames Oxon RG9 3EB to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Apr 20, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2024

    LRESSP

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Director's details changed for Mr David Richard Cutler on Sep 17, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    14 pagesCS01

    Confirmation statement made on Oct 07, 2019 with updates

    14 pagesCS01

    Full accounts made up to Mar 31, 2019

    26 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    14 pagesCS01

    Full accounts made up to Mar 31, 2017

    25 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accordance with the provisions 30/09/2016
    RES13

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Who are the officers of INS ROSEHILL ENTERPRISES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODSIDE SECRETARIES LIMITED
    Masons Avenue
    EC2V 5BT London
    First Floor, 12/14
    United Kingdom
    Secretary
    Masons Avenue
    EC2V 5BT London
    First Floor, 12/14
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    196858260001
    CUTLER, David Richard
    2 Old Bath Road
    RG14 1QL Newbury
    C/O Harveys Insolvency & Turnaround Ltd
    Berkshire
    Director
    2 Old Bath Road
    RG14 1QL Newbury
    C/O Harveys Insolvency & Turnaround Ltd
    Berkshire
    EnglandBritishChartered Accountant71790680005
    WILKS, Caroline Anne
    Rosehill
    RG9 3EB Henley On Thames
    Coach House
    Oxon
    England
    Director
    Rosehill
    RG9 3EB Henley On Thames
    Coach House
    Oxon
    England
    United KingdomBritishBusiness Manager116579070001
    WILLMOTT, John Martin
    Rosehill
    RG9 3EB Henley On Thames
    Ins Rosehill Enterprises Plc
    Oxon
    United Kingdom
    Director
    Rosehill
    RG9 3EB Henley On Thames
    Ins Rosehill Enterprises Plc
    Oxon
    United Kingdom
    United KingdomUnited KingdomCompany Director184916920001
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    England
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    England
    181886720001

    What are the latest statements on persons with significant control for INS ROSEHILL ENTERPRISES PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does INS ROSEHILL ENTERPRISES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2025Due to be dissolved on
    Apr 05, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Debi Harvey
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    practitioner
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire

    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.
    • license: CC0