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ROWLEYS SECRETARIES LIMITED

ROWLEYS SECRETARIES LIMITED

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

    • Overview

    Company NameROWLEYS SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05176676
    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 ROWLEYS SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROWLEYS SECRETARIES LIMITED located?

    Registered Office Address
    Charnwood House Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWLEYS SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for ROWLEYS SECRETARIES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Henry Jarvis as a director on Jun 30, 2020

    		1 pagesTM01

    Termination of appointment of Anthony Henry Jarvis as a secretary on Jun 30, 2020

    		1 pagesTM02

    Director's details changed for Mr Anthony Henry Jarvis on Mar 27, 2020

    		2 pagesCH01

    Director's details changed for Mr Anthony Henry Jarvis on Nov 06, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 5
    		SH01

    Director's details changed for Craig Ewan Shevas on Jul 10, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ROWLEYS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Robert James
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		EnglandBritish66495400001
    SHEVAS, Craig Ewan
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		United KingdomBritish74559990003
    JARVIS, Anthony Henry
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Secretary
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		British34770550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ALLCOCK, David Lee
    3 Canvey Close
    LE18 3WS Wigston
    Leicestershire
    		Director
    3 Canvey Close
    LE18 3WS Wigston
    Leicestershire
    		EnglandBritish124953820001
    JARVIS, Anthony Henry
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		EnglandBritish34770550003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLEYS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowleys Group Llp
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration NumberOc306056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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