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Rosewood Manufacturing Holdings Limited

Rosewood Manufacturing Holdings Limited is a dissolved company incorporated on 14 November 2014 with the registered office located in Monmouth, Gwent. Rosewood Manufacturing Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09312066
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
77 Wonastow Road
Monmouth
NP25 5TW
Wales
Same address for the past 7 years
Telephone
01912936363
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Japanese • Lives in Hong Kong • Born in Jul 1943
Director • Ceo • Welsh • Lives in Wales • Born in Jun 1981
Director • Chief Operations Officer • German • Lives in Germany • Born in Oct 1964
Director • Managing Executive Officer • Japanese • Lives in Japan • Born in May 1958
Tri-Wall Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Wall North East Limited
Gavin Thomas Peters, Yuji Suzuki, and 1 more are mutual people.
Active
Tri-Wall Manchester Limited
Gavin Thomas Peters, Yuji Suzuki, and 1 more are mutual people.
Active
Tri-Wall West Midlands Limited
Robert Kyle Baker, Gavin Thomas Peters, and 1 more are mutual people.
Active
Tri-Wall Swansea Limited
Gavin Thomas Peters and Yuji Suzuki are mutual people.
Active
Tri-Wall UK Limited
Gavin Thomas Peters and Yuji Suzuki are mutual people.
Active
Tri-Wall Chesterfield Limited
Gavin Thomas Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £558K (-100%)
Turnover
Unreported
Decreased by £11.78M (-100%)
Employees
Unreported
Decreased by 138 (-100%)
Total Assets
£3.68M
Decreased by £4.56M (-55%)
Total Liabilities
-£1.08M
Decreased by £4.34M (-80%)
Net Assets
£2.6M
Decreased by £220.11K (-8%)
Debt Ratio (%)
29%
Decreased by 36.44% (-55%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 9 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Martin Ernest Preston Resigned
3 Years Ago on 13 Sep 2022
Mr Gavin Thomas Peters Details Changed
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 9 Dec 2022
Satisfaction of charge 093120660002 in full
Submitted on 5 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 1 Dec 2022
Termination of appointment of Martin Ernest Preston as a director on 13 September 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Gavin Thomas Peters on 2 August 2022
Submitted on 15 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 1 Jul 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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