ROWLINSON TWO LIMITED

Overview

Company Name	ROWLINSON TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01176816
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1974
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of ROWLINSON TWO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROWLINSON TWO LIMITED located?

Registered Office Address	c/o ROWLINSON GROUP LIMITED Group Offices Green Lane Wardle CW5 6BN Nantwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ROWLINSON TWO LIMITED?

Previous Company Names
Company Name	From	Until
ROWLINSON TIMBER COMPONENTS LIMITED	Jul 10, 1974	Jul 10, 1974

What are the latest accounts for ROWLINSON TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ROWLINSON TWO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 11, 2024

What are the latest filings for ROWLINSON TWO LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2024	Application to strike the company off the register	3 pages	DS01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Jul 02, 2021	Director's details changed for Mr Richard James Rowlinson on Jul 01, 2021	2 pages	CH01

Jul 02, 2021	Director's details changed for Charles David Firth on Jul 01, 2021	2 pages	CH01

Jan 25, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Cessation of Richard James Rowlinson as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 25, 2021	Notification of Rowlinson Group Limited as a person with significant control on Dec 31, 2020	2 pages	PSC02

Jul 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 23, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 19, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jan 19, 2019	Notification of Richard James Rowlinson as a person with significant control on Jan 15, 2019	2 pages	PSC01

Jan 19, 2019	Cessation of Rowlinson Group Limited as a person with significant control on Jan 15, 2019	1 pages	PSC07

Dec 20, 2018	Appointment of Mr Alistair Richard Norris Sharman as a director on Dec 19, 2018	2 pages	AP01

Oct 22, 2018	Appointment of Mr Alistair Richard Norris Sharman as a secretary on Oct 04, 2018	2 pages	AP03

Oct 05, 2018	Termination of appointment of William St John Kiernan as a secretary on Oct 04, 2018	1 pages	TM02

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of ROWLINSON TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMAN, Alistair Richard Norris c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Oct 04, 2018		Secretary	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire					251696980001
FIRTH, Charles David c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Jan 11, 2002		Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	England	English	1966-9	Company Director	80151930004
ROWLINSON, Richard James c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire			Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	England	British	1954-7	Company Director	30649050001
SHARMAN, Alistair Richard Norris c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Dec 19, 2018		Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	United Kingdom	British	1961-3	Company Director	253658340001
KIERNAN, William St John 94 Wistaston Road Willaston CW5 6QU Nantwich Cheshire		Oct 04, 2018	Secretary	94 Wistaston Road Willaston CW5 6QU Nantwich Cheshire		British			12438650001
DOUGLAS, Keith Patrick The Wardens Kingsland HR6 9DP Leominster 3 Herefordshire England		Dec 23, 2015	Director	The Wardens Kingsland HR6 9DP Leominster 3 Herefordshire England	England	British	1948-12	Company Director	23168020005
HOLLOWOOD, David Leslie Eaton House 14 Colleys Lane Willaston CW5 6NS Nantwich Cheshire		Dec 07, 2001	Director	Eaton House 14 Colleys Lane Willaston CW5 6NS Nantwich Cheshire		British	1943-5	Company Director	23739210002
ROWLINSON, David Martin The Coach House Eastern Road Willaston CW5 7HU Nantwich Cheshire		Apr 01, 2008	Director	The Coach House Eastern Road Willaston CW5 7HU Nantwich Cheshire	England	British	1956-2	Company Director	19995230001
WALTERS, Gerald Cherrytree Barn Radway Greenroad Barthomley ST4 6LQ Crewe Cheshire	Jan 11, 2002	Feb 03, 2004	Director	Cherrytree Barn Radway Greenroad Barthomley ST4 6LQ Crewe Cheshire		British	1948-1	Company Director	1534230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWLINSON TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowlinson Group Limited

Dec 31, 2020

Green Lane

Wardle

CW5 6BN Nantwich

Group Offices

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	682070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Richard James Rowlinson

Jan 15, 2019

c/o ROWLINSON GROUP LIMITED

Green Lane

Wardle

CW5 6BN Nantwich

Group Offices

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rowlinson Group Limited

Apr 06, 2016

Green Lane

Wardle

CW5 6BN Nantwich

Group Offices

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	682070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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