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ROSEHAUGH ESTATES PUBLIC LIMITED COMPANY

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ROSEHAUGH ESTATES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01120144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.27
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1982.08.17
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1983.07.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1984.03.20
SINGER AND FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1984.09.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1987.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.01
BARCLAYS BANK PLC
COMPLETION GUARANTEE ASSIGNMENT - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
THE REALLY USEFUL GROUP LIMITED
AGREEMENT - Outstanding on 1991.07.25
TANDEM COMPUTERS (UK) LIMITED
DEPOSIT ACCOUNT AGREEMENT - Outstanding on 1991.11.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1992.02.12 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.31
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.10.24
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, JOHN MEARS & CO SUITE 2, GREAT PORTLAND STREET HOUSE, 305 GREAT PORTLAND STREET, LONDON W1N 5DA
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
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, JOHN MEARS & CO, DENTON HOUSE, 40-44 WICKLOW STREET LONDON, WC1X 9HL
Form type: 287
Date: 2000.08.11
£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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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, JOHN MEARS & CO, 57 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 1999.05.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 1998.06.09
£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
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RECEIV.RESIG.
Form type: MISC
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, 9 MARYLEBONE LANE, LONDON, W1M 5FB
Form type: 287
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91
Form type: SRES10
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/91
Form type: SRES01
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/06/91
Form type: 123
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/06/91
Form type: SRES04
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09

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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
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, CHAIRMAN-ROSEHAUGH PLC, 1992.04.23
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
ALAN GAUNSON MORKEL (dissolve)
Secretary, 1991.12.31 - 1992.02.07
BRAMBLE COTTAGE 1 CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HL, KENT
ANDREW ASHENDEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31 - 1994.06.03
WOODCLOSE 12 MILBOURNE LANE , ESHER
KT10 9DX, SURREY
GODFREY MICHAEL BRADMAN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.12.31 - 1992.01.31
15 HANOVER TERRACE , LONDON
NW1 4RJ
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, 1991.12.31 - 1994.10.13
5 TIDEWAY WHARF 151 MORTLAKE HIGH STREET , LONDON
SW14 8SW

Companies near to ROSEHAUGH ESTATES PUBLIC LIMITED Co.

Information about the Public Limited Company ROSEHAUGH ESTATES 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: 2016.07.24. Reload the data