DAVID ROWLING LIMITED

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

    Company NameDAVID ROWLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280638
    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 DAVID ROWLING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID ROWLING LIMITED located?

    Registered Office Address
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID ROWLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DAVID ROWLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2018

    LRESSP

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Director's details changed for David Rowling on Jun 15, 2017

    2 pagesCH01

    Director's details changed for David Rowling on May 22, 2017

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for David Rowling on Jun 14, 2016

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Director's details changed for David Rowling on Jul 07, 2014

    2 pagesCH01

    Director's details changed for David Rowling on Jun 14, 2014

    2 pagesCH01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Kerry Rowling as a secretary

    1 pagesTM02

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

    5 pagesAA

    Registered office address changed from * St John's Court, Wiltell Road Lichfield Staffordshire WS14 9DS* on Oct 01, 2012

    1 pagesAD01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of DAVID ROWLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLING, David Jonathan
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Director
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    United KingdomBritishDirector122754990003
    ROWLING, Kerry
    72 Pares Way
    Ockbrook
    DE72 3TL Derby
    Derbyshire
    Secretary
    72 Pares Way
    Ockbrook
    DE72 3TL Derby
    Derbyshire
    British122755000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DAVID ROWLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Rowling
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    United Kingdom
    Apr 06, 2016
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    Does DAVID ROWLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2018Commencement of winding up
    Mar 24, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Joanne Meadows
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    practitioner
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    practitioner
    15 Colmore Row
    B3 2BH Birmingham

    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