ROWAN (MANCHESTER) LIMITED
Overview
| Company Name | ROWAN (MANCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10553929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROWAN (MANCHESTER) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROWAN (MANCHESTER) LIMITED located?
| Registered Office Address | 1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWAN (MANCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROWAN (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 105539290001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105539290002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Gareth Buckley on Dec 19, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Lexicon 10 Mount Street Manchester M2 5NT England to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on Feb 22, 2018 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 105539290002, created on Jan 23, 2017 | 15 pages | MR01 | ||||||||||||||
Registration of charge 105539290001, created on Jan 23, 2017 | 18 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ROWAN (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Gareth | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | United Kingdom | British | 115856980006 | |||||
| CROSSLEY, Daniel David | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | British | 194412550001 | |||||
| ROONEY, Michael Thomas | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | British | 141516860001 | |||||
| WILLIAMS, John Mark | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | British | 141548780001 |
What are the latest statements on persons with significant control for ROWAN (MANCHESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ROWAN (MANCHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2017 Delivered On Jan 26, 2017 | Satisfied | ||
Brief description The freehold land known as 11 st james square, manchester, M2 6WH registered at the land registry with title absolute under title number GM894424. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 23, 2017 Delivered On Jan 26, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROWAN (MANCHESTER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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