ROWENSBOURNE LIMITED
Overview
| Company Name | ROWENSBOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01150798 |
| 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 ROWENSBOURNE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROWENSBOURNE LIMITED located?
| Registered Office Address | C/O Perrin Myddelton 10 Waterside Station Road AL5 4US Harpenden Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWENSBOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROWENSBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Robin Hugh Harwood Myddelton on Aug 29, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Garden Court Wheathampstead Hertfordshire AL4 8RE to C/O Perrin Myddelton 10 Waterside Station Road Harpenden Hertfordshire AL5 4US on Aug 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to 4 Garden Court Wheathampstead Hertfordshire AL4 8RE on Sep 23, 2014 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jennifer Batchelor as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ROWENSBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYDDELTON, Robin Hugh Harwood | Director | 10 Waterside Station Road AL5 4US Harpenden C/O Perrin Myddelton England | United Kingdom | British | Solicitor | 1875220003 | ||||
| BATCHELOR, Jennifer Andrea | Secretary | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 65901140003 | ||||||
| LAYCOCK, Jill | Secretary | 54 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | 32890770002 | ||||||
| MYDDELTON, Susan Jennifer | Secretary | 34 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | British | 2858610001 | ||||||
| MYDDELTON, Susan Jennifer | Director | 34 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | British | Secretary | 2858610001 |
Who are the persons with significant control of ROWENSBOURNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Hugh Harwood Myddelton | Apr 06, 2016 | Station Road AL5 4US Harpenden 10 Waterside Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ROWENSBOURNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 16, 1975 Delivered On Apr 23, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 21 richmond road london N.11 (see doc m/9). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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