ROWHEATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROWHEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05991205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROWHEATH LIMITED?

    • (7487) /

    Where is ROWHEATH LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWHEATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ROWHEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY on Oct 07, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Jonathan Stephen Wilton on Dec 04, 2009

    2 pagesCH01

    Director's details changed for Marilyn Wilton on Dec 04, 2009

    2 pagesCH01

    Director's details changed for David Wilton on Dec 04, 2009

    2 pagesCH01

    Director's details changed for Madeleine Wilton on Dec 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of ROWHEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Marilyn
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    Secretary
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    BritishCompany Director44469660003
    WILTON, David Simon
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    Director
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    United KingdomBritishCompany Director30637450003
    WILTON, Jonathan Stephen
    59 Old Church Lane
    HA7 2RG Stanmore
    Middlesex
    Director
    59 Old Church Lane
    HA7 2RG Stanmore
    Middlesex
    United KingdomBritishCo Director104011580001
    WILTON, Madeleine
    11 Montgomery Road
    HA8 6NS Edgware
    Middlesex
    Director
    11 Montgomery Road
    HA8 6NS Edgware
    Middlesex
    United KingdomBritishCo Director17214450001
    WILTON, Marilyn
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    Director
    1 Rowland Close
    Pitstone
    LU7 9FP Leighton Buzzard
    Bedfordshire
    United KingdomBritishCompany Director44469660003
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does ROWHEATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2010Commencement of winding up
    Dec 26, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh & Co
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh & Co
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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