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Rosehaugh Public Limited Company

Rosehaugh Public Limited Company is a dissolved company incorporated on 17 March 1920 with the registered office located in London, City of London. Rosehaugh Public Limited Company was registered 105 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (3 months ago)
Was 105 years old at the time of dissolution
Via compulsory strike-off
Company No
00165389
Public limited company
Age
105 years
Incorporated 17 March 1920
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Director Of Companies • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in Sep 1930
Director • Director Of Companies • British • Born in Jan 1930
Director • Chartered Accountant • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Visionseek Limited
Nigel James Cavers Turnbull is a mutual person.
Active
Chavanette Investments
Nigel James Cavers Turnbull is a mutual person.
Active
Tradeline Group Limited
Nigel James Cavers Turnbull is a mutual person.
Active
Mossette Ltd
Nigel James Cavers Turnbull is a mutual person.
Active
Chavanette Nameco Limited
Nigel James Cavers Turnbull is a mutual person.
Active
Chavanette Partners LLP
Nigel James Cavers Turnbull is a mutual person.
Active
Cardwool Limited
Christopher Michael John Forshaw and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1982–1991)
Period Ended
28 Jun 1991
For period 28 Jun28 Jun 1991
Traded for 12 months
Cash in Bank
£53.72M
Increased by £53.72M (%)
Turnover
£159.78M
Increased by £56.57M (+55%)
Employees
253
Decreased by 95 (-27%)
Total Assets
£620.02M
Decreased by £272.81M (-31%)
Total Liabilities
-£455.99M
Increased by £34.03M (+8%)
Net Assets
£164.03M
Decreased by £306.85M (-65%)
Debt Ratio (%)
74%
Increased by 26.28% (+56%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Liquidation Receiver Resigned
11 Months Ago on 20 Nov 2024
Liquidation Receiver Resigned
11 Months Ago on 20 Nov 2024
Nigel James Cavers Turnbull Resigned
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
3 Years Ago on 20 Dec 2021
Receiver Appointed
4 Years Ago on 22 Jan 2021
Liquidation Receiver Resigned
4 Years Ago on 22 Jan 2021
Albert Leonard Kingshott Resigned
6 Years Ago on 21 Oct 2019
Hubert Gaitskell Ashton Resigned
7 Years Ago on 28 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Hubert Gaitskell Ashton as a director on 28 October 2017
Submitted on 5 Feb 2025
Termination of appointment of Albert Leonard Kingshott as a director on 21 October 2019
Submitted on 5 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 20 Nov 2024
Receiver's abstract of receipts and payments to 13 November 2024
Submitted on 20 Nov 2024
Notice of ceasing to act as receiver or manager
Submitted on 20 Nov 2024
Termination of appointment of Nigel James Cavers Turnbull as a director on 10 September 2024
Submitted on 21 Sep 2024
Receiver's abstract of receipts and payments to 30 November 2023
Submitted on 25 Jan 2024
Receiver's abstract of receipts and payments to 30 November 2021
Submitted on 27 Jan 2023
Repayment History
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