ROWDEN REALISATIONS 3 LIMITED

Overview

Company Name	ROWDEN REALISATIONS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03242996
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996
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 3 LIMITED?

(7499) /

Where is ROWDEN REALISATIONS 3 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 3 LIMITED?

Previous Company Names
Company Name	From	Until
HYDREX GROUP LIMITED	Mar 14, 1997	Mar 14, 1997
FILBUK 416 LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for ROWDEN REALISATIONS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROWDEN REALISATIONS 3 LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 06, 2011

Change of name notice

2 pages

CONNOT

Oct 19, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2011	Statement of capital on Oct 19, 2011 Capital: GBP 582,162.5	SH01

Oct 19, 2011

Director's details changed for Mr Carl Mark D'ammassa on Aug 28, 2011

2 pages

CH01

Oct 18, 2011

Director's details changed for Mr Alan James Jordan on Aug 28, 2011

2 pages

CH01

Sep 29, 2011

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

1 pages

AA01

Oct 13, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

5 pages

AR01

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

15 pages

Sep 21, 2010

Termination of appointment of Andrew Wood as a director

1 pages

TM01

Sep 20, 2010

Termination of appointment of Andrew Wood as a secretary

1 pages

TM02

Jul 08, 2010

legacy

35 pages

MG01

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

Oct 15, 2009

Annual return made up to Aug 28, 2009 with full list of shareholders

4 pages

AR01

Jul 17, 2009

legacy

1 pages

403a

Jul 17, 2009

legacy

1 pages

403a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 13, 2008

legacy

4 pages

363a

Oct 10, 2008

legacy

2 pages

288c

Nov 01, 2007

Full accounts made up to Dec 31, 2006

16 pages

Sep 26, 2007

Memorandum and Articles of Association

12 pages

View All Filings

Who are the officers of ROWDEN REALISATIONS 3 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
BOYD, Steven Clive Martins Nest West Kington SN14 7JE Chippenham Wiltshire	May 14, 1999	Oct 18, 1999	Secretary	Martins Nest West Kington SN14 7JE Chippenham Wiltshire		British		70337230001
DAVIES, Irona Wendy Woodbridge Beachley Road Tutshill NP6 7DL Chepstow Gwent	Feb 21, 1997	May 14, 1999	Secretary	Woodbridge Beachley Road Tutshill NP6 7DL Chepstow Gwent		British		2207330001
SEYMOUR, Paul Richard 14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport	Jan 03, 2001	Feb 20, 2004	Secretary	14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport		British		75293670002
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Feb 25, 2004	Sep 06, 2010	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Aug 08, 1996	Feb 21, 1997	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
BOYD, Steven Clive Martins Nest West Kington SN14 7JE Chippenham Wiltshire	Oct 12, 1998	Oct 18, 1999	Director	Martins Nest West Kington SN14 7JE Chippenham Wiltshire		British	1960-9	70337230001
DAVIES, Brian Thomas Woodbridge Rockvilla Lane Beachley Road NP6 2DR Chepstow Gwent	Feb 19, 1997	Mar 13, 2002	Director	Woodbridge Rockvilla Lane Beachley Road NP6 2DR Chepstow Gwent	United Kingdom	British	1943-1	39854170001
GADOROS, Bela 63 Gaston Bridge Road TW17 8HF Shepperton Middlesex	Jul 15, 1997	Sep 07, 1998	Director	63 Gaston Bridge Road TW17 8HF Shepperton Middlesex		British	1937-3	20061270001
GREENALL, Andrew Mclaren 4 Greenway SG6 3UG Letchworth Garden City Hertfordshire	Jul 15, 1997	Mar 01, 2002	Director	4 Greenway SG6 3UG Letchworth Garden City Hertfordshire	U.K	British	1930-9	108417750003
ROBY, Stephen Alec 7 Brook Lane Catcott TA7 9HG Bridgwater Greenacres Somerset United Kingdom	May 14, 1999	Jan 03, 2001	Director	7 Brook Lane Catcott TA7 9HG Bridgwater Greenacres Somerset United Kingdom	England	British	1958-11	64440220002
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Jul 31, 2002	Oct 01, 2003	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	32445690008
SIMCOX, Andrew James Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	Feb 19, 1997	Feb 01, 2010	Director	Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	England	British	1956-12	41023640002
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Jun 24, 2003	Sep 06, 2010	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	United Kingdom	British	1962-5	33951380003
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Aug 08, 1996	Feb 19, 1997	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Does ROWDEN REALISATIONS 3 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	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 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)
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)
Second supplemental agreement in respect of debenture dated 12 march 2002	Created On May 06, 2003 Delivered On May 09, 2003	Satisfied	Amount secured All monies due or to become due from the hydrex limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The words "and as further amended by way of supplemental agreement dated 6 may 2003 shall be inserted at the end of the definition of "intercreditor deed". See the mortgage charge document for full details.
	Persons Entitled Bridgepoint Capital (Nominees) Limited
	Transactions May 09, 2003Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental agreement in respect of debenture dated 12 march 2002	Created On Feb 21, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The following amendments shall be made to the debenture the words "as amended by way of a side letter produced by osborne clarke dated 20 february 2003" shall be inserted at the end of the definition of "intercreditor deed" save as amended above the terms of the debenture shall remain in full force and effect.
	Persons Entitled Bridgepoint Capital (Nominees) Limited
	Transactions Mar 13, 2003Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 2002 Delivered On Mar 20, 2002	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 Bridgepoint Capital (Nominees) Limited
	Transactions Mar 20, 2002Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 12, 2002 Delivered On Mar 20, 2002	Satisfied	Amount secured All monies due or to becomne due from the company, hydrex limited and any of their subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the following assets and rights :- the equipment, the contracts, conditions warranties and agreements, documents, all insurances and any monies payable. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 2002 Delivered On Mar 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 25, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company formerly known as filbuk 416 limited or any of the borrowers to the chargee and/or pursuant to any of the financing documents (the secured obligations)
	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 Lombard North Central PLC
	Transactions Mar 11, 1997Registration of a charge (395) Dec 15, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 25, 1997 Delivered On Mar 17, 1997	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the 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 Barclays Bank PLC
	Transactions Mar 17, 1997Registration of a charge (395) Sep 13, 2002Statement 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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