WILLIAM ROWLAND STEEL LIMITED

WILLIAM ROWLAND STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILLIAM ROWLAND STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00222798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM ROWLAND STEEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILLIAM ROWLAND STEEL LIMITED located?

    Registered Office Address
    MBI COAKLEY LTD
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM ROWLAND STEEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDHURST COMPANY LIMITEDJun 25, 1927Jun 25, 1927

    What are the latest accounts for WILLIAM ROWLAND STEEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for WILLIAM ROWLAND STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on Aug 02, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2013

    LRESSP

    Full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    6 pagesAA

    Full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Geoffrey Charles Leacroft Rowan on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Mr Neil David Rosen on Oct 23, 2009

    2 pagesCH01

    Secretary's details changed for Mr Adrian Henry Heywood on Oct 23, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of WILLIAM ROWLAND STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Adrian Henry
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    Secretary
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    British111307950001
    ROSEN, Neil David
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    Director
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    United KingdomBritishChartered Accountant111309070001
    ROWAN, Geoffrey Charles Leacroft
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    Director
    Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House 3
    United KingdomBritishChartered Accountant7217920002
    FARMER, Derek John
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    Secretary
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    British6362420002
    FARMER, Derek John
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    Director
    12 Chesterton Avenue
    AL5 5ST Harpenden
    Hertfordshire
    BritishSolicitor6362420002
    GREEN, Andrew William Nightingale
    13 Tollgate Drive
    Dulwich
    SE21 7LS London
    Director
    13 Tollgate Drive
    Dulwich
    SE21 7LS London
    BritishBarrister7217910001

    Does WILLIAM ROWLAND STEEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2013Commencement of winding up
    Mar 19, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dermot Brendan Coakley
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    practitioner
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    Michael Timothy Bowell
    Second Floor Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    practitioner
    Second Floor Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0