ROWBOTHAMS LIMITED
Overview
| Company Name | ROWBOTHAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00253015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWBOTHAMS LIMITED?
- (7499) /
Where is ROWBOTHAMS LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWBOTHAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ROWBOTHAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for John Mcfaull on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Roberts on Sep 27, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Mcfaull on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Roberts on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ROWBOTHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 126457090001 | ||||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 13813980005 | |||||
| MCFAULL, John | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 83628430003 | ||||||
| BOND, Sarah Caroline | Secretary | Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire | British | 90181180006 | ||||||
| GLASSOCK, Stephen Michael | Secretary | 11 Kingsmere Avenue FY8 3AT Lytham St Annes Lancashire | British | 32384440001 | ||||||
| HARDMAN, Alan Philip | Secretary | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| KING, Laurence | Secretary | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | British | 51624810001 | ||||||
| LOWE, Tracey | Secretary | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| DOYLE, Hugh Barrie | Director | 2 Belmont Avenue Low Moor BD12 0PA Bradford West Yorkshire | British | 9979360001 | ||||||
| EDNIE, Andrew Gordon | Director | 5 Brookhouse Gardens Apperley Bridge BD10 0NH Bradford West Yorkshire | British | 33679710001 | ||||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| KING, Laurence | Director | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 51624810001 | |||||
| KIRBY, Christopher John | Director | 17 Creskeld Lane Bramhope LS16 9EY Leeds West Yorkshire | British | 9979380001 | ||||||
| NASH, Robert Leslie | Director | 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire | United Kingdom | British | 83397580001 | |||||
| PERKINS, Michael William | Director | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | United Kingdom | British | 30958650001 | |||||
| NEWMOND ADMINISTRATION LIMITED | Director | Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire | 57363930005 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Wyvern Business Park Stanier Way DE21 6BF Derby Derbyshire | 57363780006 |
Does ROWBOTHAMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | Created On Nov 22, 2000 Delivered On Dec 08, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture between (1) the chargor (the company) and (2) societe generale as agent and security trustee for the secured parties (the security trustee) | Created On Feb 16, 2000 Delivered On Mar 02, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the chargor or any group company (as defined) to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including the guarantee and debenture | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 24, 1982 Delivered On Dec 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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