ROWSE EBT LIMITED
Overview
| Company Name | ROWSE EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWSE EBT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROWSE EBT LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWSE EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ROWSE EBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 058977810003 in full | 4 pages | MR04 | ||
Satisfaction of charge 058977810001 in full | 4 pages | MR04 | ||
Satisfaction of charge 058977810002 in full | 4 pages | MR04 | ||
Satisfaction of charge 058977810004 in full | 4 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jason Simon Rodrigues as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Christopher Ainsworth as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Penelope Kate Briant as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Rowse Honey Limited as a person with significant control on Aug 13, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Jul 31, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Registration of charge 058977810004, created on Dec 23, 2020 | 36 pages | MR01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on Jul 31, 2020 | 1 pages | AD01 | ||
Registration of charge 058977810003, created on Jan 31, 2020 | 32 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Registration of charge 058977810002, created on Oct 11, 2017 | 80 pages | MR01 | ||
Who are the officers of ROWSE EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Ian Christopher | Director | Huntingdon Gardens W4 3HX London 25 England | England | British | 89999680001 | |||||||||
| CONIBEAR, Jonathan James Garnham | Secretary | The Grange Mill Street OX5 2SY Islip Oxon | British | 258970950001 | ||||||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||||||
| LANE, Mark John | Secretary | 11 Old Jewry EC2R 8DU London 6th Floor Uk | British | 151305880001 | ||||||||||
| TOOMEY, John Francis | Secretary | 15 Llanvair Close SL5 9HX South Ascot Berkshire | Irish | 164624980001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 121915660005 | ||||||||||
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NW London Capvest Associates Llp United Kingdom | England | British | 185102200001 | |||||||||
| CHARLES, Gavin | Director | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||||||
| CONIBEAR, Jonathan James Garnham | Director | The Grange Mill Street OX5 2SY Islip Oxon | United Kingdom | British | 258970950001 | |||||||||
| LANE, Mark John | Director | 11 Old Jewry EC2R 8DU London 6th Floor Uk | British | 132183700001 | ||||||||||
| MAGEE, Gerard Vincent | Director | 11 Old Jewry EC2R 8DU London 6th Floor Uk | Ireland | Irish | 151272980001 | |||||||||
| O'CONNOR, Philip Stephen | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||||||
| RODRIGUES, Jason Simon | Director | 100 Pall Mall SW1Y 5NW London Capvest Associates Llp United Kingdom | United Kingdom | British | 173001240001 | |||||||||
| ROWSE, Richard Montague | Director | 27 The Green North Warborough OX10 7DW Wallingford Oxfordshire | British | 114636140001 | ||||||||||
| TOOMEY, John Francis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 |
Who are the persons with significant control of ROWSE EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowse Honey Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROWSE EBT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2020 Delivered On Dec 29, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 31, 2020 Delivered On Feb 14, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 12, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 04, 2015 Delivered On Aug 13, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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