ROWHEAT LIMITED
Overview
| Company Name | ROWHEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02742954 |
| 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 ROWHEAT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROWHEAT LIMITED located?
| Registered Office Address | 15 Warwick Road CV37 6YW Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWHEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWHEATH LIMITED | Aug 26, 1992 | Aug 26, 1992 |
What are the latest accounts for ROWHEAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ROWHEAT LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROWHEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Sarah Mcfarland as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Paul William Mcfarland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marilyn Wilton as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Marilyn Wilton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Wilton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Wilton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Wilton as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 42 Lytton Road Barnet EN5 5BY* on Oct 20, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ROWHEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLAND, Sarah | Secretary | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire | British | 155051520001 | ||||||
| MCFARLAND, Paul William | Director | Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire | England | British | 61894590001 | |||||
| WILTON, Marilyn | Secretary | 1 Rowland Close Pitstone LU7 9FP Leighton Buzzard Bedfordshire | British | 44469660003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| WILTON, David Simon | Director | 1 Rowland Close Pitstone LU7 9FP Leighton Buzzard Bedfordshire | United Kingdom | British | 30637450003 | |||||
| WILTON, Gerald | Director | 11 Montgomery Road HA8 6NS Edgware Middlesex | British | 17214460001 | ||||||
| WILTON, Jonathan Stephen | Director | 59 Old Church Lane HA7 2RG Stanmore Middlesex | United Kingdom | British | 104011580001 | |||||
| WILTON, Madeleine | Director | 11 Montgomery Road HA8 6NS Edgware Middlesex | United Kingdom | British | 17214450001 | |||||
| WILTON, Marilyn | Director | 1 Rowland Close Pitstone LU7 9FP Leighton Buzzard Bedfordshire | United Kingdom | British | 44469660003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ROWHEAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2000 Delivered On Apr 21, 2000 | Outstanding | Amount secured £6,000 due from the company to the chargee | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
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