Active - Proposal to Strike off
Company Information for H.S. ROWE AND PARTNERS LIMITED
93 Queen Street, Sheffield, S1 1WF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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H.S. ROWE AND PARTNERS LIMITED | |
Legal Registered Office | |
93 Queen Street Sheffield S1 1WF | |
Company Number | 00455476 | |
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Company ID Number | 00455476 | |
Date formed | 1948-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2007-09-30 | |
Account next due | 2009-07-30 | |
Latest return | 27/07/2008 | |
Return next due | 2016-08-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-08-19 12:25:23 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN MADDOCKS |
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NIGEL JOHN MADDOCKS |
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STEPHEN CHARLES TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY SELLARS |
Director | ||
ARTHUR GRAHAM LLOYD |
Director | ||
PETER MADDOCKS |
Director | ||
RUSSELL SEFTON JEANS |
Company Secretary | ||
PHILIP PEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUGHBOROUGH INDUSTRIAL TRADING LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
PLATING TECHNOLOGIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 2000-01-20 | Active | |
HQ REALISATIONS LIMITED | Company Secretary | 1999-01-15 | CURRENT | 1976-04-09 | Dissolved 2015-05-19 | |
TRENTSIDE HOLDINGS LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1992-02-14 | Liquidation | |
LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED | Company Secretary | 1991-07-27 | CURRENT | 1973-07-05 | Active | |
LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1991-07-27 | CURRENT | 1989-03-30 | Active | |
AQUA SAFETY SHOWERS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-31 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-31 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-31 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-31 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2009-08-10 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.15B/2.14B | |
287 | Registered office changed on 26/02/2009 from hathern station works rempstone road normanton on soar, loughborough leicestershire LE125EW | |
2.12B | Appointment of an administrator | |
363a | Return made up to 27/07/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07 | |
363a | Return made up to 27/07/07; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/06 | |
363a | Return made up to 27/07/06; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/05 | |
363a | Return made up to 27/07/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/04 | |
287 | Registered office changed on 17/08/05 from: hathern station works loughborough leicestershire LE12 5EW | |
363s | Return made up to 27/07/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
88(2)R | AD 23/09/99--------- £ SI 127594@1=127594 £ IC 281000/408594 | |
123 | NC INC ALREADY ADJUSTED 23/09/99 | |
ERES04 | £ NC 281719/1000000 23/09/99 | |
SRES01 | ADOPT MEM AND ARTS 23/09/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES13 | RE SHARES 23/09/99 | |
ORES04 | £ NC 281000/281719 23/09 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
Appointment of Administrators | 2009-02-25 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 H.S. ROWE AND PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as H.S. ROWE AND PARTNERS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | H.S. ROWE AND PARTNERS LIMITED | Event Date | 2009-02-11 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 347 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ), both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF . : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |