| Company Name | Rosehill Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650411 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
| Dissolution Date | 16 December 2020 (3 years, 4 months ago) |
| Previous Names | Randomfront Limited and Rosehill Educational Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Paul Martin Gande |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 month after company formation) |
| Appointment Duration | 29 years, 1 month (closed 16 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield Barn Holmes Chapel Road, Over Peover Knutsford Cheshire WA16 9JA |
| Secretary Name | Mr Paul Martin Gande |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 month after company formation) |
| Appointment Duration | 29 years, 1 month (closed 16 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
| Director Name | Mr Mark McKenzie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(1 month after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooke Court Handforth Wilmslow Cheshire SK9 3ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.rosehillfurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4851717 |
| Telephone region | Manchester |
Location
| Registered Address | 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £9,177 |
| Current Liabilities | £726,914 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 10 November 2015 | Delivered on: 19 November 2015 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 Classification: A registered charge Outstanding |
|---|---|
| 12 October 2004 | Delivered on: 13 October 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 30 April 2002 | Delivered on: 1 May 2002 Satisfied on: 19 August 2004 Persons entitled: Fairfax Gerrard Holdings Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
| 20 December 1994 | Delivered on: 29 December 1994 Satisfied on: 19 August 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 8 July 1994 | Delivered on: 12 July 1994 Satisfied on: 26 September 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details. 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. Fully Satisfied |
Filing History
| 16 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2020 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 6 November 2019 | Removal of liquidator by court order (12 pages) |
| 6 November 2019 | Statement of affairs (8 pages) |
| 30 October 2019 | Liquidators' statement of receipts and payments to 13 August 2019 (14 pages) |
| 23 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 January 2019 | Liquidators' statement of receipts and payments to 13 August 2018 (13 pages) |
| 13 November 2017 | Registered office address changed from Brooke Court Handforth Wilmslow Cheshire SK9 3nd to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from Brooke Court Handforth Wilmslow Cheshire SK9 3nd to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 13 November 2017 (2 pages) |
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Resolutions
|
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Termination of appointment of Mark Mckenzie as a director on 5 April 2016 (1 page) |
| 11 April 2017 | Termination of appointment of Mark Mckenzie as a director on 5 April 2016 (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 November 2015 | Registration of charge 026504110005, created on 10 November 2015 (20 pages) |
| 19 November 2015 | Registration of charge 026504110005, created on 10 November 2015 (20 pages) |
| 28 October 2015 | Secretary's details changed for Paul Martin Gande on 1 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Secretary's details changed for Paul Martin Gande on 1 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Mark Mckenzie on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Mark Mckenzie on 1 October 2015 (2 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 26 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 21 June 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (2 pages) |
| 21 June 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 16 September 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Paul Martin Gande on 5 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Mckenzie on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Paul Martin Gande on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Mckenzie on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Paul Martin Gande on 5 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Mckenzie on 5 October 2009 (2 pages) |
| 17 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 17 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 11 June 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 5 March 2008 | Return made up to 01/10/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 01/10/07; no change of members (7 pages) |
| 19 June 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 19 June 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 19 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 24 November 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 24 November 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: riverside park wilmslow cheshire SK9 1DL (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: riverside park wilmslow cheshire SK9 1DL (1 page) |
| 13 October 2004 | Particulars of mortgage/charge (4 pages) |
| 13 October 2004 | Particulars of mortgage/charge (4 pages) |
| 24 September 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 18 January 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 12 December 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 12 December 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 1 May 2002 | Particulars of mortgage/charge (4 pages) |
| 1 May 2002 | Particulars of mortgage/charge (4 pages) |
| 29 October 2001 | Return made up to 01/10/01; full list of members
|
| 29 October 2001 | Return made up to 01/10/01; full list of members
|
| 2 August 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 May 2001 | Company name changed rosehill educational supplies li mited\certificate issued on 16/05/01 (2 pages) |
| 17 May 2001 | Company name changed rosehill educational supplies li mited\certificate issued on 16/05/01 (2 pages) |
| 19 December 2000 | Return made up to 01/10/00; full list of members
|
| 19 December 2000 | Return made up to 01/10/00; full list of members
|
| 14 August 2000 | Registered office changed on 14/08/00 from: 240 branston road burton-on-trent staffs DE14 3BT (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 240 branston road burton-on-trent staffs DE14 3BT (1 page) |
| 18 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 20 June 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Return made up to 01/10/97; no change of members
|
| 15 October 1997 | Return made up to 01/10/97; no change of members
|
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 18 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 12 July 1994 | Particulars of mortgage/charge (3 pages) |
| 12 July 1994 | Particulars of mortgage/charge (3 pages) |
| 22 November 1991 | Memorandum and Articles of Association (8 pages) |
| 22 November 1991 | Memorandum and Articles of Association (8 pages) |
| 15 November 1991 | Company name changed\certificate issued on 15/11/91 (2 pages) |
| 15 November 1991 | Company name changed\certificate issued on 15/11/91 (2 pages) |
| 1 October 1991 | Incorporation (9 pages) |
| 1 October 1991 | Incorporation (9 pages) |