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ROWLEY'S OF LEAMINGTON LIMITED

ROWLEY'S OF LEAMINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROWLEY'S OF LEAMINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05154663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLEY'S OF LEAMINGTON LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROWLEY'S OF LEAMINGTON LIMITED located?

    Registered Office Address
    264 High Street
    Beckenham
    BR3 1DZ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWLEY'S OF LEAMINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for ROWLEY'S OF LEAMINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    legacy

    		11 pagesRP04CS01

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    legacy

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2018Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 23/01/2018.

    Notification of Dimitri Malatesta as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2013

    		16 pagesRP04
    View All Filings

    Who are the officers of ROWLEY'S OF LEAMINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALATESTA, Janet Christine
    7 Handcross Grove
    Green Lane
    CV3 6DZ Coventry
    		Secretary
    7 Handcross Grove
    Green Lane
    CV3 6DZ Coventry
    		BritishCareers Advisor98725530001
    MALATESTA, Dimitri
    7 Handcross Grove
    Green Lane
    CV3 6DZ Coventry
    		Director
    7 Handcross Grove
    Green Lane
    CV3 6DZ Coventry
    		United KingdomBritishEntrepreneur98725560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLEY'S OF LEAMINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dimitri Malatesta
    High Street
    Beckenham
    BR3 1DZ Kent
    264
    United Kingdom
    		Apr 06, 2016
    High Street
    Beckenham
    BR3 1DZ Kent
    264
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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