ROWMAC BUILDING SERVICES LIMITED

ROWMAC BUILDING SERVICES LIMITED

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

    Company NameROWMAC BUILDING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05721837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROWMAC BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ROWMAC BUILDING SERVICES LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, Mountbatten House
    Grosvenor Square
    SO15 2RP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWMAC BUILDING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ROWMAC BUILDING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2023
    Next Confirmation Statement DueMar 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2022
    OverdueYes

    What are the latest filings for ROWMAC BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 08, 2024

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2023

    20 pagesLIQ03

    Registered office address changed from Unit 903 393 Millbrook Road West Southampton SO15 0HW England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on Jan 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2022

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from 343 Unit 106 Solent Business Centre Millbrook Road West Southampton SO15 0HW England to Unit 903 393 Millbrook Road West Southampton SO15 0HW on May 22, 2018

    1 pagesAD01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Registered office address changed from 79 Petworth Gardens Southampton Hampshire SO16 8EF to 343 Unit 106 Solent Business Centre Millbrook Road West Southampton SO15 0HW on Jun 25, 2017

    1 pagesAD01

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Richard Kopusto on Mar 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of ROWMAC BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUNKETT, Joanne Barbara
    Petworth Gardens
    SO16 8EF Southampton
    79
    Hampshire
    Secretary
    Petworth Gardens
    SO16 8EF Southampton
    79
    Hampshire
    BritishAdminsistrator131861460001
    KOPUSTO, Richard
    Millbrook Road West
    SO15 0HW Southampton
    106 Solent Business Centre
    England
    Director
    Millbrook Road West
    SO15 0HW Southampton
    106 Solent Business Centre
    England
    United KingdomBritishDecorator162178350002
    PLUNKETT, Darren
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    Director
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    EnglandBritishBuilder147605980001
    WILLIAMS, Rowanne Louise
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    Secretary
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    BritishAdministrator155284590001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    PLUNKETT, Joanne Barbara
    Petworth Gardens
    SO16 8EF Southampton
    79
    Hampshire
    Director
    Petworth Gardens
    SO16 8EF Southampton
    79
    Hampshire
    BritishAdminsistrator131861460001
    STEVENSON, Lee
    Aldermoor Road
    SO16 5NJ Southampton
    46
    Hampshire
    England
    Director
    Aldermoor Road
    SO16 5NJ Southampton
    46
    Hampshire
    England
    EnglandBritishBuilder147606010001
    STEVENSON, Paula Jayne
    4 Horns Hill Close
    Nursling
    SO16 0YJ Southampton
    Hampshire
    Director
    4 Horns Hill Close
    Nursling
    SO16 0YJ Southampton
    Hampshire
    BritishCompany Secretary119987090001
    WILLIAMS, Andrew Glen
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    Director
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    EnglandBritishShopfitter111227320001
    WILLIAMS, Rowanne Louise
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    Director
    1 Eastmeare Court
    Totton
    SO40 8WT Southampton
    Hampshire
    EnglandBritishAdministrator155284590001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ROWMAC BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Plunkett
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    Apr 06, 2016
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Kopusto
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    Apr 06, 2016
    Grosvenor Square
    SO15 2RP Southampton
    Frp Advisory Trading Limited, Mountbatten House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ROWMAC BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    Philip Harris
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton

    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