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ROSEHAUGH PUBLIC LIMITED COMPANY

Learn more about ROSEHAUGH PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

ROSEHAUGH PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00165389
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1920.03.17
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
next due date: 1993.01.31
overdue: OVERDUE
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.01.28
overdue: OVERDUE
last made update: 1991.12.31
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1980.10.15
BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION
LEGAL CHARGE - Outstanding on 1981.07.22
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
CHARGE - Outstanding on 1984.03.29
THE NIPPON CREDIT BANK LIMITED
CHARGE ON CASH - Outstanding on 1991.08.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.12 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015
Form type: 3.6
Date: 2016.01.27
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009241,00009095,00002515,00006418,00002515,00002232,00005053,00008916
Form type: RM01
Date: 2015.11.27
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095
Form type: RM02
Date: 2015.11.27
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009095,00002515,00006418,00002515,00002232,00005053,00009241
Form type: RM01
Date: 2015.11.27
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014
Form type: 3.6
Date: 2014.12.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
Form type: 3.6
Date: 2013.12.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
Form type: 3.6
Date: 2012.12.11
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 3.6
Date: 2011.12.16
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.10.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 3.6
Date: 2010.12.20
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.03.18
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.03.18
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 3.6
Date: 2009.12.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 3.6
Date: 2009.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.01.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.24
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON ST, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.02
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FORM 3.9 RES OF ADMIN RECEIVER
Form type: MISC
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.12.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.12.06
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.02.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, 9 MARYLEBONE LANE, LONDON, W1M 5FB
Form type: 287
Date: 1992.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
£2.95
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RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
AD 16/04/87---------, £ SI 50888@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 20/08/87---------, £ SI 56722@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 16/04/87---------, £ SI 12442@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 20/08/87---------, £ SI 204175@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 16/04/87---------, £ SI 158337@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 16/04/87---------, £ SI 34099@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
AD 16/04/87---------, £ SI 461621@.2
Form type: PUC3O
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.07

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Company directors and board members:

CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Secretary, 1991.12.31
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
HUBERT GAITSKELL ASHTON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
ALBERT LEONARD KINGSHOTT (dissolve)
Director, 1991.12.31
4 DELAMAS BEGGARS HILL FRYERNING , INGATESTONE
CM4 0PW, ESSEX
NIGEL JAMES CAVERS TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
ANDREW ASHENDEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31 - 1993.06.03
WOODCLOSE 12 MILBOURNE LANE , ESHER
KT10 9DX, SURREY
GODFREY MICHAEL BRADMAN (dissolve)
Director, CHAIRMAN & CHEIF EXECUTIVE-THE ROSEHAUGH GROU, 1991.12.31 - 1992.02.14
15 HANOVER TERRACE , LONDON
NW1 4RJ
TITO JACQUES NARDECCHIA (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31 - 1992.06.30
ODDACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JZ, MIDDLESEX
PAUL DENIS RIVLIN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31 - 1992.12.16
42 ROCHESTER ROAD , LONDON
NW1 9JJ
ALISTAIR JAMES WATSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.05 - 1994.10.13
119 FIELDING ROAD CHISWICK , LONDON
W4 1DA

Companies near to ROSEHAUGH PUBLIC LIMITED Co.

Information about the Public Limited Company ROSEHAUGH PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data