ROWES MOTOR COMPANY LIMITED

Overview

Company Name	ROWES MOTOR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03520420
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1998
Date of Cessation	Oct 22, 2015

Summary

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

What is the purpose of ROWES MOTOR COMPANY LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROWES MOTOR COMPANY LIMITED located?

Registered Office Address	St Martin'S House The Runway HA4 6SE South Ruislip Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ROWES MOTOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ST. JAMES'S MOTOR COMPANY LIMITED	Mar 02, 1998	Mar 02, 1998

What are the latest accounts for ROWES MOTOR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ROWES MOTOR COMPANY LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013

What are the latest filings for ROWES MOTOR COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Nov 07, 2013

Registered office address changed from * Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL* on Nov 07, 2013

1 pages

AD01

Nov 04, 2013

Statement of affairs with form 4.19

4 pages

4.20

Nov 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

Sep 28, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Aug 07, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital on Aug 07, 2013 Capital: GBP 125,000	SH01

Mar 26, 2013

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 12, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 10, 2013

Appointment of Mark Poole as a director

3 pages

AP01

Jan 10, 2013

Appointment of Obs 24 Llp as a director

3 pages

AP02

Jan 10, 2013

Appointment of Rjp Secretaries Limited as a secretary

3 pages

AP04

Jan 10, 2013

Termination of appointment of Gavin Walker as a director

2 pages

TM01

Jan 10, 2013

Termination of appointment of Anthony Wickins as a director

2 pages

TM01

Jan 10, 2013

Termination of appointment of Mark Poole as a secretary

2 pages

TM02

Jan 09, 2013

Full accounts made up to Dec 31, 2011

18 pages

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2012

legacy

3 pages

MG02

Aug 06, 2012

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

4 pages

AR01

Oct 18, 2011

Appointment of Mr Gavin Robert Walker as a director

2 pages

AP01

Oct 18, 2011

Termination of appointment of Derek Morgan as a director

1 pages

TM01

Oct 10, 2011

Appointment of Mr Mark Richard Poole as a secretary

1 pages

AP03

Oct 10, 2011

Termination of appointment of Andrew Mortimer as a secretary

1 pages

TM02

View All Filings

Who are the officers of ROWES MOTOR COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Dec 17, 2012

Secretary

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	2989995

61999120002

POOLE, Mark Richard

Dec 17, 2012

Director

The Runway

HA4 6SE South Ruislip

St Martin's House

Middlesex

England

British

1967-10

174874030001

OBS 24 LLP

Dec 17, 2012

Director

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	OC374115

170559870001

ELVIDGE, Christopher Edric David

Aug 22, 2003

Jul 20, 2006

Secretary

80 Beestonfields Drive

NG9 3TD Bramcote

Nottinghamshire

British

91249380001

MORTIMER, Andrew Paul James

Jul 31, 2009

Sep 30, 2011

Secretary

Northweald Lane

KT2 5GL Kingston Upon Thames

Surrey

United Kingdom

British

134750630001

POOLE, Mark Richard

Sep 30, 2011

Dec 17, 2012

Secretary

Aldermaston Road South

RG21 6YL Basingstoke

Houndmills Autoplaza

Hampshire

163650710001

SMITH, David Peter Ansley

Mar 02, 1998

Aug 22, 2003

Secretary

Copped Hall Barn

Okehurst Lane

RH14 9HR Billinghurst

West Sussex

British

2541030004

WICKINS, Michael Anthony

Jul 21, 2006

Jul 31, 2009

Secretary

Hazelwood Lodge

Hennock

TQ139PU Bovey Tracey

Devon

British

114468860007

SWIFT INCORPORATIONS LIMITED

Mar 02, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ELVIDGE, Christopher Edric David

Jul 04, 2003

Jul 20, 2006

Director

80 Beestonfields Drive

NG9 3TD Bramcote

Nottinghamshire

British

1962-9

91249380001

MORGAN, Derek Anthony

Jul 31, 2009

Oct 14, 2011

Director

The Homestead

Shenley Church End

MK5 6DJ Milton Keynes

United Kingdom

British

1959-3

51781140002

SPAETT, Christian Rainer

Nov 20, 2001

Dec 19, 2002

Director

West Lodge

Ashwell

TA19 9DY Ilminster

Somerset

German

1960-4

79239080002

WALKER, Gavin Robert

Oct 14, 2011

Dec 17, 2012

Director

Highcliffe Close

EX12 2QA Seaton

Highcliff Lodge

Devon

United Kingdom

British

1967-4

128424740001

WATSON, Kevin Terry

Dec 03, 1998

Dec 19, 2005

Director

3 Sea Drive

Felpham

PO22 7NB Bognor Regis

West Sussex

United Kingdom

British

1959-3

115409100001

WICKINS, Anthony John

Mar 02, 1998

Dec 17, 2012

Director

Valdoe House

East Lavant

PO18 8AW Chichester

West Sussex

United Kingdom

British

1951-3

2541040001

WICKINS, Michael Anthony

Nov 20, 2001

Jul 31, 2009

Director

Hazelwood Lodge

Hennock

TQ139PU Bovey Tracey

Devon

England

British

1970-10

114468860007

View Detailed Information on Officers and People with Significant Control

Does ROWES MOTOR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2009 Delivered On Aug 06, 2009	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 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 Cmh (2007) Limited
	Transactions Aug 06, 2009Registration of a charge (395) Sep 28, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2009 Delivered On Aug 05, 2009	Outstanding	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 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Aug 03, 2009 Delivered On Aug 05, 2009	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Friday Investments Limited
	Transactions Jul 27, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Silvershine Investments Limited
	Transactions Jul 27, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anthony and Deidre Wickens and Wolanski & Co Trustees
	Transactions Jul 27, 2005Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 2004 Delivered On Jan 10, 2004	Outstanding	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 Black Horse Limited
	Transactions Jan 10, 2004Registration of a charge (395)
Debenture	Created On Jan 02, 2003 Delivered On Jan 10, 2003	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 Capital Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Dec 31, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2001 Delivered On Jul 12, 2001	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 Chartered Trust PLC
	Transactions Jul 12, 2001Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 19, 1998 Delivered On Oct 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's stocks of new and used motor vehicles from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 23, 1998Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 12, 1998 Delivered On Aug 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1998Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROWES MOTOR COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2013	Commencement of winding up
Oct 22, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Oct 24, 2013
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Oct 24, 2013

View Detailed Information on Insolvency Cases

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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