ALLEN ROWLAND & COMPANY LIMITED
Overview
| Company Name | ALLEN ROWLAND & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00501131 |
| 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 ALLEN ROWLAND & COMPANY LIMITED?
- (7499) /
Where is ALLEN ROWLAND & COMPANY LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEN ROWLAND & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALLEN ROWLAND & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Phillip Robert Sheppard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Director's details changed for Christopher Sheppard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Andrew Stinson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ALLEN ROWLAND & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HICKMAN, William Alfred Donald | Secretary | 4 Clover Lane Wall Heath DY6 0DT Kingswinford West Midlands | British | 25032290001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| SHERBURN, Robert John | Secretary | 20 Abbotsford Avenue B43 6HB Birmingham | British | 35285900001 | ||||||
| SWYNNERTON, John Ralph | Secretary | 30 Bents Road S11 9RJ Sheffield South Yorkshire | British | 2646260001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| BRITISH STEEL SECRETARIES LIMITED | Secretary | 9 Albert Embankment SE1 7SN London | 46025360001 | |||||||
| ALLDRIT, Michael John | Director | Hob Farm Hob Lane Barston B92 0JT Solihull West Midlands | British | 25032300001 | ||||||
| ARMSON, Malcolm John | Director | Silverhurst No 11 Lyttleton Road WR9 7AA Driotwich Worcs | British | 32741740002 | ||||||
| HARRISON, Peter Roy | Director | C1 Kenilworth Court Hagley Road B16 9NT Edgb Aston Birmingham | British | 2427590001 | ||||||
| HICKMAN, William Alfred Donald | Director | 4 Clover Lane Wall Heath DY6 0DT Kingswinford West Midlands | British | 25032290001 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| MACKENZIE, Graham Roche | Director | Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire | United Kingdom | British | 14143200001 | |||||
| MONK, Paul Francis | Director | The Grange The Green LN5 0NJ Welbourn Lincolnshire | British | 56346050001 | ||||||
| PRICE, Cheryl Joanne | Director | 9 Johnston Close Durand Gardens SW9 0QS London | British | 34010790002 | ||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||
| STORR, Brian | Director | 33 Clifford Street Glascote B77 2BU Tamworth Staffordshire | British | 23981810001 | ||||||
| SWYNNERTON, John Ralph | Director | 30 Bents Road S11 9RJ Sheffield South Yorkshire | England | British | 2646260001 | |||||
| WINCHESTER, John Albert | Director | 9 Sandalwood Road LE11 3PR Loughborough Leicestershire | British | 3143910001 | ||||||
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | 15 Great Marlborough Street W1F 7AS London | 57383920003 |
Does ALLEN ROWLAND & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 22, 1983 Delivered On May 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company 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 (including trade 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