ROWDEN REALISATIONS 2 LIMITED

Overview

Company Name	ROWDEN REALISATIONS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04333841
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Jul 24, 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 2 LIMITED?

(9999) /

Where is ROWDEN REALISATIONS 2 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 2 LIMITED?

Previous Company Names
Company Name	From	Until
HYDREX LIMITED	Mar 07, 2002	Mar 07, 2002
INGLEBY (1479) LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for ROWDEN REALISATIONS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROWDEN REALISATIONS 2 LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 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

Sep 29, 2011

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

1 pages

AA01

Feb 04, 2011

Annual return made up to Dec 04, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 3,309,384	SH01

Feb 04, 2011

Director's details changed for Mr Carl Mark D'ammassa on Dec 04, 2010

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

13 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

Feb 25, 2010

Appointment of Mr Carl Mark D'ammassa as a director

2 pages

AP01

Feb 18, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

5 pages

AR01

Feb 18, 2010

Termination of appointment of Andrew Simcox as a director

1 pages

TM01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jan 15, 2009

legacy

3 pages

363a

Jan 15, 2009

legacy

2 pages

288c

Jan 15, 2009

legacy

2 pages

288c

Oct 27, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 22, 2008

legacy

2 pages

363a

Jan 22, 2008

legacy

1 pages

288c

Jan 22, 2008

legacy

1 pages

288c

Nov 01, 2007

Full accounts made up to Dec 31, 2006

18 pages

Oct 31, 2007

legacy

1 pages

128(4)

View All Filings

Who are the officers of ROWDEN REALISATIONS 2 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
SEYMOUR, Paul Richard 14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport	Mar 07, 2002	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	Mar 21, 2006	Sep 06, 2010	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Feb 25, 2004	Mar 21, 2006	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 04, 2001	Mar 07, 2002	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ADDIS, Jonathan Peter Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	Jun 24, 2003	Apr 28, 2005	Director	Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	England	British	1970-5	260439420001
DAVIES, Brian Thomas Woodbridge Rockvilla Lane Beachley Road NP6 2DR Chepstow Gwent	Mar 07, 2002	Mar 21, 2006	Director	Woodbridge Rockvilla Lane Beachley Road NP6 2DR Chepstow Gwent	United Kingdom	British	1943-1	39854170001
GALLOWAY, David Allistair Moat House Chapel Lane PO20 8QG West Wittering West Sussex	Apr 09, 2002	Mar 11, 2004	Director	Moat House Chapel Lane PO20 8QG West Wittering West Sussex	England	British	1945-9	180591130001
HUNTER, Richard James Martin 2 Tirlemont Road CR2 6DS South Croydon	Nov 26, 2003	Mar 15, 2004	Director	2 Tirlemont Road CR2 6DS South Croydon	United Kingdom	British	1963-6	94346370001
LEWIS, Alan Stuart Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	Jul 31, 2002	Mar 21, 2006	Director	Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	England	British	1952-2	139548580001
PAYNE, Alan Douglas 112 Northfield Road Kings Norton B30 1JG Birmingham West Midlands	Mar 12, 2002	Mar 21, 2006	Director	112 Northfield Road Kings Norton B30 1JG Birmingham West Midlands		British	1968-10	74345940001
ROGERS, Doug Ernest Kiln House 5 Kiln Lane Dickens Heath Village B90 1SF Solihull West Midlands	Jul 31, 2002	Mar 21, 2006	Director	Kiln House 5 Kiln Lane Dickens Heath Village B90 1SF Solihull West Midlands		British	1936-2	109970170001
SEYMOUR, Paul Richard 14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport	Mar 12, 2002	Feb 20, 2004	Director	14 Campanula Drive Meadow Brook NP10 9JG Rogerstone Newport		British	1963-3	75293670002
SIMCOX, Andrew James Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	Mar 07, 2002	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	Mar 21, 2006	Sep 06, 2010	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	United Kingdom	British	1962-5	33951380003
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Jun 24, 2003	Mar 21, 2006	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	United Kingdom	British	1962-5	33951380003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 04, 2001	Mar 07, 2002	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does ROWDEN REALISATIONS 2 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 company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The words "and as furuther amended by way of a 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 figure "2009" shall be inserted in place of the figure "2008" the words "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" the words "the third investor loan notes" shall be inserted after the words "the second investor loan notes" in the definition of "loan notes" the words "the third investor loan notes instrument" shall be inserted after the words "the second investor loan note instrument" in the definition of "loan notes instruments"the following new definitions shall be inserted "the third investor loan notes" means the loan notes constituted by the third investor loan notes instrument "the third investor loan note agreement" means the instrument to be entered into by the company pursuant to clause 3.4 of the investment agreement and pursuant to which £1,000,000 of fixed rate 8.8%-8% secured loan notes 2009 save as amended above the terms of the debenture shall remain 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 and/or the noteholders 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 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)
Assignment of keyman policy	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 Assigns the policy and all sums assured by it and all bonuses and benefitsand all right title and interest in and to the policy :- andrew simcox norwich union pol.no. 7739697EN.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration 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 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) Apr 07, 2006Statement 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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