ROSEHILL FURNISHINGS LTD

ROSEHILL FURNISHINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROSEHILL FURNISHINGS LTD
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 10327520
    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 ROSEHILL FURNISHINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSEHILL FURNISHINGS LTD located?

    Registered Office Address
    Cowgills Limited Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEHILL FURNISHINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 26, 2023
    Next Accounts Due OnFeb 22, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2022

    What is the status of the latest confirmation statement for ROSEHILL FURNISHINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2024
    Next Confirmation Statement DueAug 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023
    OverdueYes

    What are the latest filings for ROSEHILL FURNISHINGS LTD?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    21 pagesAM23

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Feb 29, 2024

    2 pagesAD01

    Statement of administrator's proposal

    66 pagesAM03

    Registered office address changed from Oak Green House Stanley Green Business Park Cheadle Cheshire SK8 6QL United Kingdom to Cowgill Holloway Business Recovery Llp Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on Feb 21, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023

    1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Change of details for Mr Elliot Bruno Clifford Brierly as a person with significant control on Aug 14, 2023

    2 pagesPSC04

    Notification of Elliot Bruno Clifford Brierly as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Cessation of Ebcb 1 Limited as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Feb 27, 2022

    13 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter Richard Brierley as a director on Apr 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Feb 27, 2021

    14 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Aug 28, 2020 to Feb 27, 2021

    1 pagesAA01

    Notification of Sarah Elizabeth Gande as a person with significant control on Nov 25, 2020

    2 pagesPSC01

    Cessation of Paul Martin Gande as a person with significant control on Nov 25, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 29, 2019

    14 pagesAA

    Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019

    1 pagesAA01

    Who are the officers of ROSEHILL FURNISHINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Elliot Bruno Clifford
    Oak Green House Stanley Green Business Park
    Cheadle Hulme
    SK8 6QL Cheadle
    Rosehill Furnishings
    Cheshire
    United Kingdom
    Director
    Oak Green House Stanley Green Business Park
    Cheadle Hulme
    SK8 6QL Cheadle
    Rosehill Furnishings
    Cheshire
    United Kingdom
    EnglandBritish173117820001
    BRIERLEY, Peter Richard
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    EnglandBritish89125910001
    CLIFFORD, Elliot Bruno, Director
    Stanley Green Business Park
    SK8 6QL Cheadle
    Oak Green House
    Cheshire
    England
    Director
    Stanley Green Business Park
    SK8 6QL Cheadle
    Oak Green House
    Cheshire
    England
    EnglandBritish245217750001
    GANDE, Paul Martin
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    England
    Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    England
    EnglandBritish76762530001

    Who are the persons with significant control of ROSEHILL FURNISHINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliot Bruno Clifford Brierley
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    Aug 04, 2023
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Elizabeth Gande
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    Nov 25, 2020
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ebcb 1 Limited
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    Apr 10, 2019
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number11589492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Martin Gande
    Stanley Green Business Park
    SK8 6QL Cheadle
    Oak Green House
    Cheshire
    United Kingdom
    Aug 12, 2016
    Stanley Green Business Park
    SK8 6QL Cheadle
    Oak Green House
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Gande
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    England
    Aug 12, 2016
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ROSEHILL FURNISHINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2024Administration started
    Feb 18, 2026Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    practitioner
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    Jason Mark Elliott
    Cowgill Holloway Business Recovery Llp Fourth Floor
    Parklands 5b
    BL6 4SD Middlebrook
    Bolton
    practitioner
    Cowgill Holloway Business Recovery Llp Fourth Floor
    Parklands 5b
    BL6 4SD Middlebrook
    Bolton

    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