ROWNEY & COMPANY(PENCILS)LIMITED
Overview
| Company Name | ROWNEY & COMPANY(PENCILS)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00476699 |
| 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 ROWNEY & COMPANY(PENCILS)LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROWNEY & COMPANY(PENCILS)LIMITED located?
| Registered Office Address | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWNEY & COMPANY(PENCILS)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ROWNEY & COMPANY(PENCILS)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 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 16, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Termination of appointment of Clive Douglas Drysdale as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Clive Douglas Drysdale as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stefano De Rosa as a secretary on Feb 15, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Stefano De Rosa as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Charles Gerard Giraud as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Andrew Craig as a director on May 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Craig as a secretary on May 23, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Clive Douglas Drysdale as a secretary on May 15, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Clive Douglas Drysdale as a director on May 15, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROWNEY & COMPANY(PENCILS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ROSA, Stefano | Secretary | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire | 225765290001 | |||||||
| DE ROSA, Stefano | Director | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire | Italy | Italian | Finance Director | 225678270001 | ||||
| CRAIG, Andrew | Secretary | 32 Greenacres Avenue RG41 5SX Wokingham Berkshire | British | Accountant | 92825700001 | |||||
| DRYSDALE, Clive Douglas | Secretary | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire | 199249560001 | |||||||
| HAGUE, Andrew | Secretary | 14 Four Lane Close Chineham RG24 8RN Basingstoke Hampshire | British | 3071270001 | ||||||
| CRAIG, Andrew | Director | 32 Greenacres Avenue RG41 5SX Wokingham Berkshire | England | British | Accountant | 92825700001 | ||||
| DALER, James Arthur Terence | Director | Westholme Manor West Holme BH20 6AQ Wareham Dorset | England | British | Company Director | 20583100001 | ||||
| DALER, Kenneth Edward | Director | The Firs Haycrafts Lane Harmans Cross Swanage Dorset | British | 2087900001 | ||||||
| DRYSDALE, Clive Douglas | Director | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire | England | British | Chartered Accountant | 45345090004 | ||||
| GIRAUD, Patrick Charles Gerard | Director | Daler Rowney House Southern Industrial Estate RG12 8SS Peacock Lane, Bracknell Berkshire | United Kingdom | French | Director | 67539330003 | ||||
| HAGUE, Andrew | Director | 14 Four Lane Close Chineham RG24 8RN Basingstoke Hampshire | British | Company Director | 3071270001 | |||||
| SIMPSON, Christopher David | Director | 96 Mount View Road N4 4JX London | England | British | Company Director | 24616890001 |
Who are the persons with significant control of ROWNEY & COMPANY(PENCILS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daler-Rowney Limited | Oct 05, 2016 | Peacock Lane RG12 8SS Bracknell Daler Rowney House England | No | ||||||||||
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Natures of Control
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Does ROWNEY & COMPANY(PENCILS)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 21, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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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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