ROWYELL ROASTERS LIMITED
Overview
| Company Name | ROWYELL ROASTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01050154 |
| 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 ROWYELL ROASTERS LIMITED?
- (1513) /
Where is ROWYELL ROASTERS LIMITED located?
| Registered Office Address | Malton Bacon Factory Hugden Way Norton Grove YO17 9HG Industrial Estate Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWYELL ROASTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROWYELL ROASTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 7 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 | ||||||||||
Appointment of Mark Steven as a director | 2 pages | AP01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Nov 22, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ROWYELL ROASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | Director | 129239540002 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | Finance Director | 105961550001 | ||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | Finance Director | 159788300001 | ||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | Company Director | 146206430001 | ||||||||
| ROXBURGH, Roy | Secretary | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | British | Solicitor | 194640001 | |||||||||
| TROLLOPE, Barry Desmond | Secretary | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 | ||||||||||
| TYM, Robert William, Mister | Secretary | Round House East Gores Road Coggeshall CO6 1RZ Colchester Essex | British | 15836130001 | ||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| COLES, Philip Charles John | Director | 55 West End Crosshill Cottage Northwold IP26 5LE Thetford Norfolk | British | Company Director | 47148220001 | |||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Director | 402690001 | ||||||||
| FOX, Garrick Thomas | Director | Kiln Cottage Syleham IP21 4LT Eye Suffolk | England | British | Company Director | 15836150001 | ||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 63444910001 | ||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | Chief Financial Officer | 126350570004 | |||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | Company Director | 338220001 | |||||||||
| PARKER, Michael Joseph Bennett | Director | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | Company Director | 12897020001 | |||||||||
| ROCHE, Nicholas James | Director | Grove Cottage Mellis Road Yaxley IP23 8DB Eye Suffolk | England | British | Accountant/Company Director | 15836170001 | ||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | Company Director | 111995510001 | ||||||||
| STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | Company Director | 338210001 | ||||||||
| TROLLOPE, Barry Desmond | Director | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | C/Sec | 45609870001 |
Does ROWYELL ROASTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An intercreditor and security agreement | Created On May 30, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2007 Delivered On Jun 08, 2007 | 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 fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 1998 Delivered On Dec 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined) | |
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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| Debenture | Created On Jul 28, 1998 Delivered On Aug 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (as defined) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 23, 1996 Delivered On Sep 09, 1996 | Satisfied | Amount secured All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Short particulars The f/h farm k/a braughing, ideal farms,. 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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| Guarantee & debenture | Created On Jul 31, 1987 Delivered On Aug 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or sovereign chicken limited 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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| Guarantee & debenture | Created On Feb 02, 1987 Delivered On Feb 12, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or sovereign chicken limited 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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| Deed of guarantee & charge | Created On May 27, 1983 Delivered On Jun 10, 1983 | Satisfied | Amount secured All monies due or to become due from favour parker limited to the chargee under the terms of an agreement dated 1/5/83 | |
Short particulars & property named on doc M20. 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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| Further guarantee & debenture | Created On Sep 09, 1982 Delivered On Sep 16, 1982 | 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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| Legal mortgage | Created On Aug 05, 1981 Delivered On Aug 21, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the bungalow. Ideal farm braughing title no hd 26051 f/h land lying to the north of road from braughing to albury title no hd 83140 & all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 05, 1981 Delivered On Aug 21, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Enclosures numbered 254E,254F & 256 on the ordnance survey map of the parish of braughing herts with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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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