ROWDITCH PROPERTIES LIMITED

Overview

Company Name	ROWDITCH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00298868
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1935
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWDITCH PROPERTIES LIMITED?

(7487) /

Where is ROWDITCH PROPERTIES LIMITED located?

Registered Office Address	Greencore Group Uk Centre Midland Way Barlborough Links S43 4XA Business Park, Barlborough Chesterfield
Undeliverable Registered Office Address	No

What are the latest accounts for ROWDITCH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for ROWDITCH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2010

Application to strike the company off the register

3 pages

DS01

Jun 25, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

Jun 25, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

May 11, 2010

Appointment of Conor Oleary as a secretary

3 pages

AP03

May 11, 2010

Termination of appointment of David Bell as a secretary

2 pages

TM02

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Feb 01, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 6,425	SH01

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Jun 22, 2009

Accounts made up to Sep 26, 2008

6 pages

Feb 23, 2009

legacy

4 pages

363a

Jan 21, 2009

legacy

1 pages

288c

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Feb 01, 2008

legacy

3 pages

363a

Feb 01, 2008

legacy

1 pages

287

Jul 17, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Feb 14, 2007

legacy

2 pages

363a

Feb 10, 2006

legacy

2 pages

363a

Dec 14, 2005

Accounts made up to Sep 30, 2005

5 pages

Jul 02, 2005

legacy

1 pages

288c

Jun 23, 2005

Accounts made up to Sep 24, 2004

5 pages

Apr 19, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 06, 2005

legacy

1 pages

287

View All Filings

Who are the officers of ROWDITCH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Apr 23, 2010		Secretary	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland		British			151166890001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	None	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	Group Secretary	143778250002
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	Apr 18, 2003	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish			89468330001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 30, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		Chartered Accountant	52277340002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Sep 27, 1991	Jan 30, 1998	Secretary	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British		Accountant	37634780005
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 02, 1998	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Group Finance Director	116296480001
LOWE, John Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		Sep 27, 1991	Director	Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		British	1923-1	Director	7024020001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	Chief Executive	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

Does ROWDITCH PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 1984 Delivered On Mar 14, 1984	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 the f/l & l/h property and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1984Registration of a charge
Legal mortgage	Created On Aug 29, 1984 Delivered On Sep 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining perivale cleeve road wychavon hereford and worcester (title no. Hw 33979) and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1984Registration of a charge
Legal mortgage	Created On Dec 02, 1983 Delivered On Dec 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on south side of hyde road, west gorton, manchester title no gm 291666 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1983Registration of a charge
Legal mortgage	Created On Dec 02, 1983 Delivered On Dec 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on south side of hyde road, west gorton, manchester title no la 375134 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1983Registration of a charge
Legal mortgage	Created On May 03, 1983 Delivered On May 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and bldgs. At barlby, selby, yorkshire described in a conveyance dated 2/7/82.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1983Registration of a charge
Legal mortgage	Created On Jan 28, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at slack lane derby derbyshire title no dy 84960. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1982Registration of a charge
Legal mortgage	Created On Jan 28, 1982 Delivered On Feb 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and bldgs. To the S.W. of slack lane, derby, derbyshire. Title no. Dy 87202. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1981Registration of a charge
Legal mortgage	Created On Dec 15, 1981 Delivered On Dec 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of slack lane derbyshire title no dy 21838. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1981Registration of a charge
Mortgage	Created On Sep 12, 1980 Delivered On Sep 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H jam factorydevizes wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 1980Registration of a charge

View Detailed Information on Charges

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.
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