ROWDEN REALISATIONS 5 LIMITED

Overview

Company Name	ROWDEN REALISATIONS 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03030000
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1995
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of ROWDEN REALISATIONS 5 LIMITED?

(8021) /

Where is ROWDEN REALISATIONS 5 LIMITED located?

Registered Office Address	Hydrex House, Serbert Way Portishead BS20 7GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of ROWDEN REALISATIONS 5 LIMITED?

Previous Company Names
Company Name	From	Until
HYDREX DORMANT LIMITED	May 18, 2010	May 18, 2010
M.T.R. TRAINING LIMITED	Mar 07, 1995	Mar 07, 1995

What are the latest accounts for ROWDEN REALISATIONS 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROWDEN REALISATIONS 5 LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2012

Application to strike the company off the register

3 pages

DS01

Dec 06, 2011

Certificate of change of name

Company name changed hydrex dormant LIMITED\certificate issued on 06/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2011	RES15

Dec 06, 2011

Change of name notice

3 pages

CONNOT

Sep 29, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Apr 15, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 100	SH01

Apr 15, 2011

Director's details changed for Mr Carl Mark D'ammassa on Mar 07, 2011

2 pages

CH01

Oct 07, 2010

Appointment of Mr Alan James Jordan as a director

2 pages

AP01

Sep 21, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 21, 2010

Termination of appointment of Andrew Wood as a director

1 pages

TM01

Sep 21, 2010

Termination of appointment of Andrew Wood as a secretary

1 pages

TM02

Jul 08, 2010

legacy

35 pages

MG01

May 26, 2010

legacy

3 pages

MG04

May 24, 2010

legacy

3 pages

MG02

May 18, 2010

Certificate of change of name

Company name changed M.T.R. training LIMITED\certificate issued on 18/05/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 18, 2010	Change of name notice	CONNOT

May 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 07, 2010	RES15

May 07, 2010

Termination of appointment of Andrew Crago as a director

1 pages

TM01

Apr 07, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Appointment of Mr Carl Mark D'ammassa as a director

2 pages

AP01

Feb 25, 2010

Termination of appointment of Andrew Simcox as a director

1 pages

TM01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 17, 2009

legacy

1 pages

403a

Apr 24, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of ROWDEN REALISATIONS 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'AMMASSA, Carl Mark Hydrex House, Serbert Way Portishead BS20 7GD Bristol	Feb 01, 2010		Director	Hydrex House, Serbert Way Portishead BS20 7GD Bristol	United Kingdom	British	1973-10	147037660007
JORDAN, Alan James Hydrex House, Serbert Way Portishead BS20 7GD Bristol	Sep 21, 2010		Director	Hydrex House, Serbert Way Portishead BS20 7GD Bristol	England	Irish	1958-12	150320720001
ADDIS, Jonathan Peter Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	Mar 04, 2004	Mar 05, 2004	Secretary	Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom		British		260439420001
FARMER, Timothy Paul 76 Woolram Wygate PE11 1PE Spalding Lincolnshire	Mar 07, 1995	Mar 04, 2004	Secretary	76 Woolram Wygate PE11 1PE Spalding Lincolnshire		British		42280140004
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Mar 05, 2004	Sep 06, 2010	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 1995	Mar 07, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONNEY, Richard Trevor The Gables Shardlow Road DE72 2AN Aston On Trent Derbyshire	May 01, 2002	Oct 23, 2002	Director	The Gables Shardlow Road DE72 2AN Aston On Trent Derbyshire	United Kingdom	British	1949-7	85837580001
BRUCE, Herbert Alfred Alderney House 164 Main Road Quadring PE11 4PT Spalding Lincolnshire	Mar 07, 1995	Mar 04, 2004	Director	Alderney House 164 Main Road Quadring PE11 4PT Spalding Lincolnshire	United Kingdom	British	1951-6	42280130002
BRUCE, Linda Annette 164 Main Road Quadring PE11 4PT Spalding Lincolnshire	Jun 23, 1997	Jun 30, 1998	Director	164 Main Road Quadring PE11 4PT Spalding Lincolnshire	United Kingdom	British	1949-4	53786640001
CRAGO, Andrew Morley 34 Jubilee Way St Georges BS22 7DS Weston Super Mare North Somerset	Jun 23, 1997	Apr 30, 2010	Director	34 Jubilee Way St Georges BS22 7DS Weston Super Mare North Somerset	England	British	1959-3	53786570002
CURD, Melvyn Ernest Springfields 52 Springfield Road TN38 0TZ St Leonards On Sea East Sussex	Mar 07, 1995	Oct 03, 1997	Director	Springfields 52 Springfield Road TN38 0TZ St Leonards On Sea East Sussex		British	1944-12	42864710002
FARMER, Timothy Paul 76 Woolram Wygate PE11 1PE Spalding Lincolnshire	Mar 07, 1995	Mar 04, 2004	Director	76 Woolram Wygate PE11 1PE Spalding Lincolnshire		British	1968-2	42280140004
LAURENCE, John Alexander 109 New Road Stoke Gifford BS34 8TF Bristol Avon	Jun 01, 1999	Mar 01, 2004	Director	109 New Road Stoke Gifford BS34 8TF Bristol Avon		British	1961-4	64487580001
PAYNE, David John 32b Calmore Road Totton SO40 8GF Southampton Hampshire	Mar 07, 1995	May 12, 1995	Director	32b Calmore Road Totton SO40 8GF Southampton Hampshire		British	1939-9	42864780001
PHILIPS, Robert Berry 91 Priorway Avenue Borrowash DE72 3HX Derby	Nov 01, 1999	Oct 23, 2002	Director	91 Priorway Avenue Borrowash DE72 3HX Derby		British	1934-9	68515320002
SIMCOX, Andrew James Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	Mar 04, 2004	Feb 01, 2010	Director	Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	England	British	1956-12	41023640002
WELCH, Barry Reginald Arthur 225 New Road Stoke Gifford BS34 8TG Bristol South Gloucestershire	May 01, 2002	Feb 13, 2004	Director	225 New Road Stoke Gifford BS34 8TG Bristol South Gloucestershire		British	1947-7	82177520001
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Jun 02, 2006	Sep 06, 2010	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	United Kingdom	British	1962-5	33951380003

View Detailed Information on Officers and People with Significant Control

Does ROWDEN REALISATIONS 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2010 Delivered On Jul 08, 2010	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Agent for the Secured Parties)
	Transactions Jul 08, 2010Registration of a charge (MG01)
Debenture	Created On Mar 21, 2006 Delivered On Mar 23, 2006	Partially satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2006Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02) May 24, 2010Statement that part or the whole of the property charged has been released (MG04)
Composite guarantee and debenture	Created On Mar 03, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 17, 2005Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 2004 Delivered On Mar 10, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2004Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Dec 28, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
	Transactions Jan 03, 2002Registration of a charge (395) Apr 21, 2004Statement 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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