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Rosemont Holdings Limited

Rosemont Holdings Limited is a dissolved company incorporated on 15 June 2006 with the registered office located in St. Albans, Hertfordshire. Rosemont Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 October 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05848073
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Verulam Advisory The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Senior Commercial Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Howtu Pharma Consult Ltd
Mr Philip Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 1 Jul31 Dec 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.6M
Increased by £101K (0%)
Total Liabilities
-£23.3M
Increased by £21.5M (+1193%)
Net Assets
£81.3M
Decreased by £21.4M (-21%)
Debt Ratio (%)
22%
Increased by 20.55% (+1192%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Oct 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Registered Address Changed
7 Years Ago on 21 Mar 2018
Registered Address Changed
8 Years Ago on 4 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jul 2017
Declaration of Solvency
8 Years Ago on 3 Jul 2017
Niall Patrick Kavanagh Resigned
8 Years Ago on 25 May 2017
Ms Annette Corcoran Appointed
8 Years Ago on 25 May 2017
Neil Thomas Lister Resigned
8 Years Ago on 17 May 2017
Patrick Michael O'sullivan Resigned
8 Years Ago on 17 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2020
Resolutions
Submitted on 22 Aug 2019
Liquidators' statement of receipts and payments to 12 June 2019
Submitted on 22 Aug 2019
Registered office address changed from C/O C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 30 May 2019
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 12 June 2018
Submitted on 21 Aug 2018
Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF to C/O C/O Rivers Lodge West Common Harpenden Herts AL5 2JD on 21 March 2018
Submitted on 21 Mar 2018
Resolutions
Submitted on 24 Jul 2017
Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 4 July 2017
Submitted on 4 Jul 2017
Declaration of solvency
Submitted on 3 Jul 2017
Repayment History
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