ROWAN PLASTIC MOULDINGS LIMITED

Overview

Company Name	ROWAN PLASTIC MOULDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181287
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1987
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of ROWAN PLASTIC MOULDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROWAN PLASTIC MOULDINGS LIMITED located?

Registered Office Address	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of ROWAN PLASTIC MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN (ESBE) PLASTICS LIMITED	Nov 18, 1987	Nov 18, 1987
CAUSEMOST LIMITED	Oct 20, 1987	Oct 20, 1987

What are the latest accounts for ROWAN PLASTIC MOULDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ROWAN PLASTIC MOULDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 60,000	SH01

Oct 30, 2013

Director's details changed for Mr Jon Michael Green on Aug 01, 2013

2 pages

CH01

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2013

Application to strike the company off the register

3 pages

DS01

Jun 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Oct 10, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Appointment of Mr Matthew Gregory as a director on Sep 07, 2012

2 pages

AP01

Oct 01, 2012

Termination of appointment of Stephen Paul Crummett as a director on Sep 07, 2012

1 pages

TM01

May 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Oct 10, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

3 pages

AR01

Jun 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Oct 12, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

3 pages

AR01

Jul 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jul 16, 2010

Statement of company's objects

2 pages

CC04

Jul 16, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Delete memorandum of association 05/07/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Nov 13, 2009

Director's details changed for Mr Stephen Paul Crummett on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Jon Michael Green on Nov 10, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Jon Michael Green on Nov 10, 2009

1 pages

CH03

Oct 19, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Jun 22, 2009

legacy

1 pages

288c

Jun 01, 2009

Accounts made up to Dec 31, 2008

2 pages

Oct 02, 2008

legacy

3 pages

363a

Jun 16, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 05, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of ROWAN PLASTIC MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Jon Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jun 03, 2005		Secretary	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes		British		105507950003
GREEN, Jon Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Jun 03, 2005		Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	United Kingdom	British	1962-10	105507950004
GREGORY, Matthew London Road AL1 1PL St Albans 180 Hertfordshire United Kingdom	Sep 07, 2012		Director	London Road AL1 1PL St Albans 180 Hertfordshire United Kingdom	England	British	1970-2	70063900003
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 12, 1998	Jun 03, 2005	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
ROWE, Anne 26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		Jan 12, 1998	Secretary	26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		British		30893480002
CRUMMETT, Stephen Paul Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Mar 19, 2008	Sep 07, 2012	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1965-2	177741840001
DRYDEN, Stephen William Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	Jun 03, 2005	Mar 19, 2008	Director	Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	England	British	1968-3	47821400004
DRYDEN, Stephen William 1 Claydon Grove Hatton Park CV35 7UF Warwick Warwickshire	Jan 12, 1998	Nov 24, 2002	Director	1 Claydon Grove Hatton Park CV35 7UF Warwick Warwickshire		British	1968-3	47821400003
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Oct 10, 2002	Jun 03, 2005	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
PURCELL, John Robert Flitch House North Aston Road OX25 5RH Middle Aston Oxfordshire	Jan 12, 1998	Nov 25, 2002	Director	Flitch House North Aston Road OX25 5RH Middle Aston Oxfordshire		British	1961-12	19310590004
ROWE, Anne 26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		Jan 12, 1998	Director	26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		British	1943-9	30893480002
ROWE, Douglas 26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		Jan 12, 1998	Director	26 North Lodge Lambton Park DH3 4AZ Chester Le Street County Durham		British	1945-1	30893490002
TAYLOR, Matthew Anthony The Barn 1 Gayton Road Eastcote NN12 8NG Towcester Northamptonshire	Jan 21, 1998	Nov 21, 2002	Director	The Barn 1 Gayton Road Eastcote NN12 8NG Towcester Northamptonshire		British	1966-3	55929610002
TWIGDEN, Paul Terrence Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire	Jan 12, 1998	Oct 10, 2002	Director	Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire	United Kingdom	British	1953-12	16210600002
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Oct 10, 2002	Jun 03, 2005	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005

View Detailed Information on Officers and People with Significant Control

Does ROWAN PLASTIC MOULDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 26, 1991 Delivered On Jun 10, 1992	Satisfied	Amount secured £25,000
	Short particulars Sites 4 & 11 hobson industrial estate burnopfield newcastle upon tyne.
	Persons Entitled D. Rowe, A. Rowe J. Rowe and Scottish Equitable Trustees Limited
	Transactions Jun 10, 1992Registration of a charge (395) Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1990 Delivered On Jun 10, 1992	Satisfied	Amount secured £30,000
	Short particulars Sites 4 & 11 hobson industrial estate burnopfield newcastle upon tyne.
	Persons Entitled D. Rowe, A. Rowe, J. Rowe and Scottish Equitable Trustees Limited
	Transactions Jun 10, 1992Registration of a charge (395) Jul 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1989 Delivered On Jun 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 4 hobson industrial estate burnopfield newcastle upon tyne.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1992Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1989 Delivered On Jun 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 11 hobson industrial estate burnopfield newcastle upon tyne.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1992Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1989 Delivered On Jul 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 11, hobson industrial estate, burnopfield durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1989Registration of a charge Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1989 Delivered On Jul 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 4, hobson industrial estate, burnopfield, durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1989Registration of a charge Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 1988 Delivered On May 11, 1988	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1988Registration of a charge Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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