ROWE WEALTH MANAGEMENT LIMITED

ROWE WEALTH MANAGEMENT LIMITED

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

    Company NameROWE WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205305
    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 ROWE WEALTH MANAGEMENT LIMITED?

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

    Where is ROWE WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Bridgemere Villa Bridgemere
    London Road
    CW5 7PX Nantwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWE WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ROWE WEALTH MANAGEMENT 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

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Notification of Pamela Rowe as a person with significant control on Aug 13, 2017

    2 pagesPSC01

    Change of details for Mr Kenneth Clifford Rowe as a person with significant control on Aug 13, 2017

    2 pagesPSC04

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

    3 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Bridgemere Villa Bridgemere London Road Nantwich CW5 7PX on Aug 18, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Lakecourt Management Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Lakecourt Management Limited on Jul 18, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of ROWE WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Kenneth Clifford
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    Secretary
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    BritishCompany Secretary22437190003
    ROWE, Pamela
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    Secretary
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    BritishDirector58241880003
    ROWE, Kenneth Clifford
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    Director
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    EnglandBritishCompany Secretary22437190003
    ROWE, Pamela
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    Director
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    EnglandBritishDirector58241880003
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Nominee Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7708779
    900022330001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Nominee Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    900022320001

    Who are the persons with significant control of ROWE WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Rowe
    Bridgemere
    London Road
    CW5 7PX Nantwich
    Bridgemere Villa
    England
    Aug 13, 2017
    Bridgemere
    London Road
    CW5 7PX Nantwich
    Bridgemere Villa
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kenneth Clifford Rowe
    Bridgemere
    London Road
    CW5 7PX Nantwich
    Bridgemere Villa
    England
    Aug 13, 2016
    Bridgemere
    London Road
    CW5 7PX Nantwich
    Bridgemere Villa
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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