R M ROWLAND LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About R M Rowland Ltd

R M ROWLAND LIMITED was founded on 1931-02-16 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". R M Rowland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

R M ROWLAND LIMITED

Legal Registered Office

FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in DL7

Previous Names

D.OAKLEY LIMITED

24/02/2017

Filing Information

Company Number		00254224
Company ID Number		00254224
Date formed		1931-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-04 14:55:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R M ROWLAND LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name R M ROWLAND LIMITED

The following companies were found which have the same name as R M ROWLAND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	R M ROWLAND LIMITED		Unknown

Company Officers of R M ROWLAND LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER ROWLAND	Company Secretary	2017-04-20
ROBERT MICHAEL ROWLAND	Director	1991-06-04
SHEILA ROWLAND	Director	1991-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA ROWLAND	Company Secretary	1991-06-04	2017-04-20
MAURICE ROWLAND	Director	1991-06-04	2010-10-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM 68 Romanby Road Northallerton North Yorkshire DL7 8NQ
2019-04-19	LIQ01	Voluntary liquidation declaration of solvency
2019-04-19	600	Appointment of a voluntary liquidator
2019-04-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-28
2019-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	AP03	Appointment of Mrs Heather Rowland as company secretary on 2017-04-20
2017-11-20	TM02	Termination of appointment of Sheila Rowland on 2017-04-20
2017-07-06	AA01	Previous accounting period extended from 31/12/16 TO 30/06/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2200
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-24	RES15	CHANGE OF COMPANY NAME 24/02/17
2017-02-24	CERTNM	COMPANY NAME CHANGED D.OAKLEY LIMITED CERTIFICATE ISSUED ON 24/02/17
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2200
2016-05-09	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA ROWLAND on 2016-04-05
2016-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROWLAND / 05/04/2016
2016-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROWLAND / 05/04/2016
2016-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2200
2015-04-17	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 5200
2014-06-10	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	04/06/11 FULL LIST
2011-03-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE ROWLAND
2010-07-02	AR01	04/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROWLAND / 04/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROWLAND / 04/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROWLAND / 04/06/2010
2010-05-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-04	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-06	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-06-24	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-25	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-07-03	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08	SRES01	ALTERARTICLES26/10/99
1999-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-12	363s	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-24	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-28	363s	RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1996-06-24	363s	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-23	363s	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-24	363s	RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-06-24	AUD	AUDITOR'S RESIGNATION
1994-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-27	363s	RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-23	363s	RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1991-06-28	363a	RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1991-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-09	363	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-02	363	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-05	363	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to R M ROWLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-04-04
Resolutions for Winding-up	2019-04-04
Notices to Creditors	2019-04-04

Fines / Sanctions

No fines or sanctions have been issued against R M ROWLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1979-01-24	Outstanding	MIDLAND BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R M ROWLAND LIMITED

Financial Assets

Balance Sheet

Debtors	2011-12-31	£ 14,358
Tangible Fixed Assets	2011-12-31	£ 84,025

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R M ROWLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R M ROWLAND LIMITED

Trademarks

We have not found any records of R M ROWLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R M ROWLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as R M ROWLAND LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where R M ROWLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	R M ROWLAND LIMITED	Event Date	2019-03-28
Names, IP numbers, firm names and addresses of Liquidators: : Daryl Warwick of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP : Mark Ranson of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	R M ROWLAND LIMITED	Event Date	2019-03-28
Written Resolutions were passed on 28 March 2019 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Mark Ranson of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mark Ranson (IP number 9299 ) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 28 March 2019 Contact information for Liquidators: 01228 690200 or insolvency@armstrongwatson.co.uk Optional alternative contact name: Whitney Whitfield Mr R M Rowland - Director :

Initiating party		Event Type	Notices to Creditors
Defending party	R M ROWLAND LIMITED	Event Date	2019-03-28
Notice is hereby given that creditors of the Company are required, on or before 30 April 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators : Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mark Ranson (IP number 9299 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 28 March 2019 Contact information for Liquidators: 01228 690200 or insolvency@armstrongwatson.co.uk Alternative contact name: Whitney Whitfield

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R M ROWLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R M ROWLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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