ROWLINSON TIMBER (MANCHESTER) LIMITED

ROWLINSON TIMBER (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWLINSON TIMBER (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01198370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLINSON TIMBER (MANCHESTER) LIMITED?

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

    Where is ROWLINSON TIMBER (MANCHESTER) LIMITED located?

    Registered Office Address
    c/o ROWLINSON GROUP LIMITED
    Group Offices Green Lane
    Wardle
    CW5 6BN Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERSHEDS LIMITEDDec 31, 1982Dec 31, 1982
    TIMHOUSE LIMITEDJan 30, 1975Jan 30, 1975

    What are the latest accounts for ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2024

    What are the latest filings for ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Mr Richard James Rowlinson on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Cessation of Richard James Rowlinson as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Notification of Rowlinson Timber Limited as a person with significant control on Dec 31, 2020

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

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

    2 pagesPSC01

    Cessation of Rowlinson Timber Limited as a person with significant control on Jan 15, 2019

    1 pagesPSC07

    Appointment of Mr Alistair Richard Norris Sharman as a director on Dec 19, 2018

    2 pagesAP01

    Appointment of Mr Alistair Richard Norris Sharman as a secretary on Oct 04, 2018

    2 pagesAP03

    Termination of appointment of William St John Kiernan as a secretary on Oct 04, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Who are the officers of ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMAN, Alistair Richard Norris
    c/o Rowlinson Group Limited
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    Cheshire
    Secretary
    c/o Rowlinson Group Limited
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    Cheshire
    251147320001
    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
    EnglandBritish30649050001
    SHARMAN, Alistair Richard Norris
    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
    United KingdomBritish253658340001
    KIERNAN, William St John
    94 Wistaston Road
    Willaston
    CW5 6QU Nantwich
    Cheshire
    Secretary
    94 Wistaston Road
    Willaston
    CW5 6QU Nantwich
    Cheshire
    British12438650001
    FIRTH, Charles David
    8 Vicarage Gardens
    Elworth Sandbach
    CW11 3BZ Crewe
    Cheshire
    Director
    8 Vicarage Gardens
    Elworth Sandbach
    CW11 3BZ Crewe
    Cheshire
    British80151930001
    ROWLINSON, Norman
    Worleston Cottage Worleston
    CW5 6DJ Nantwich
    Cheshire
    Director
    Worleston Cottage Worleston
    CW5 6DJ Nantwich
    Cheshire
    British3646660001

    Who are the persons with significant control of ROWLINSON TIMBER (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowlinson Timber Limited
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    England
    Dec 31, 2020
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00416608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard James Rowlinson
    c/o ROWLINSON GROUP LIMITED
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    Cheshire
    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.
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    England
    Apr 06, 2016
    Green Lane
    Wardle
    CW5 6BN Nantwich
    Group Offices
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number416608
    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.

    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