ROWAN (281) LIMITED
Overview
| Company Name | ROWAN (281) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08574789 |
| 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 ROWAN (281) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ROWAN (281) LIMITED located?
| Registered Office Address | Harleywood Brookfield Road Churchdown GL3 2PF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWAN (281) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ROWAN (281) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Tudor Court Leonard Stanley Stonehouse Gloucestershire GL10 3NT United Kingdom to Harleywood Brookfield Road Churchdown Gloucester GL3 2PF on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Upper Hill Farm Cottages Hill Berkeley Gloucestershire GL13 9EE to 1 Tudor Court Leonard Stanley Stonehouse Gloucestershire GL10 3NT on Nov 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Colin Cole as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Michael Stratford as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Upper Hill Farm Cottages Hill Berkeley Gloucestershire GL13 9EE England to 1 Upper Hill Farm Cottages Hill Berkeley Gloucestershire GL13 9EE on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 21 the Knapp Dursley Gloucestershire GL11 4BT to 1 Upper Hill Farm Cottages Hill Berkeley Gloucestershire GL13 9EE on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROWAN (281) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Elizabeth | Secretary | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | British | 179612260001 | ||||||||||
| COLE, Colin James | Director | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | United Kingdom | British | 149025990001 | |||||||||
| COWE, Steven Mark | Director | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | England | British | 179836940001 | |||||||||
| ECKERSALL, Clive | Director | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | England | British | 179837460001 | |||||||||
| STRATFORD, Michael Anthony | Director | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | England | British | 38853720003 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | 134105270001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607200001 |
Who are the persons with significant control of ROWAN (281) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Cole | Jun 18, 2016 | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Anthony Stratford | Jun 18, 2016 | Brookfield Road Churchdown GL3 2PF Gloucester Harleywood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROWAN (281) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2013 Delivered On Sep 20, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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