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Home > England & Wales Companies > H.S. ROWE AND PARTNERS LIMITED
Company Information for

H.S. ROWE AND PARTNERS LIMITED

93 Queen Street, Sheffield, S1 1WF,
Company Registration Number
00455476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.s. Rowe And Partners Ltd
H.S. ROWE AND PARTNERS LIMITED was founded on 1948-06-14 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". H.s. Rowe And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
H.S. ROWE AND PARTNERS LIMITED
 
Legal Registered Office
93 Queen Street
Sheffield
S1 1WF
 
Filing Information
Company Number 00455476
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
Primary Source:Companies House
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Company Officers of H.S. ROWE AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN MADDOCKS
Company Secretary 1993-01-29
NIGEL JOHN MADDOCKS
Director 1995-06-01
STEPHEN CHARLES TYLER
Director 1994-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY SELLARS
Director 1992-07-27 1997-07-21
ARTHUR GRAHAM LLOYD
Director 1992-07-27 1996-05-10
PETER MADDOCKS
Director 1992-07-27 1995-06-07
RUSSELL SEFTON JEANS
Company Secretary 1992-07-27 1993-01-29
PHILIP PEEL
Director 1992-07-27 1992-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL TRADING LIMITED Company Secretary 2000-08-08 CURRENT 2000-04-19 Active - Proposal to Strike off
NIGEL JOHN MADDOCKS PLATING TECHNOLOGIES LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-20 Active
NIGEL JOHN MADDOCKS HQ REALISATIONS LIMITED Company Secretary 1999-01-15 CURRENT 1976-04-09 Dissolved 2015-05-19
NIGEL JOHN MADDOCKS TRENTSIDE HOLDINGS LIMITED Company Secretary 1992-02-14 CURRENT 1992-02-14 Liquidation
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED Company Secretary 1991-07-27 CURRENT 1973-07-05 Active
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED Company Secretary 1991-07-27 CURRENT 1989-03-30 Active
STEPHEN CHARLES TYLER AQUA SAFETY SHOWERS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-302.34BNotice of move from Administration to creditors voluntary liquidation
2015-10-09AC92Restoration by order of the court
2013-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2012-12-054.72Voluntary liquidation creditors final meeting
2012-08-204.68 Liquidators' statement of receipts and payments to 2012-07-31
2012-02-284.68 Liquidators' statement of receipts and payments to 2012-01-31
2011-08-304.68 Liquidators' statement of receipts and payments to 2011-07-31
2011-03-074.68 Liquidators' statement of receipts and payments to 2011-01-31
2010-02-012.34BNotice of move from Administration to creditors voluntary liquidation
2009-09-102.24BAdministrator's progress report to 2009-08-10
2009-05-012.23BResult of meeting of creditors
2009-04-012.17BStatement of administrator's proposal
2009-03-232.16BStatement of affairs with form 2.15B/2.14B
2009-02-26287Registered office changed on 26/02/2009 from hathern station works rempstone road normanton on soar, loughborough leicestershire LE125EW
2009-02-252.12BAppointment of an administrator
2008-08-13363aReturn made up to 27/07/08; full list of members
2008-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-08-15363aReturn made up to 27/07/07; full list of members
2007-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/06
2006-08-18363aReturn made up to 27/07/06; full list of members
2006-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/05
2005-08-17363aReturn made up to 27/07/05; full list of members
2005-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/04
2005-08-17287Registered office changed on 17/08/05 from: hathern station works loughborough leicestershire LE12 5EW
2004-08-06363sReturn made up to 27/07/04; full list of members
2004-04-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-29RES12VARYING SHARE RIGHTS AND NAMES
2003-08-29RES12VARYING SHARE RIGHTS AND NAMES
2003-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-2588(2)RAD 23/09/99--------- £ SI 127594@1=127594 £ IC 281000/408594
1999-10-25123NC INC ALREADY ADJUSTED 23/09/99
1999-10-25ERES04£ NC 281719/1000000 23/09/99
1999-09-30SRES01ADOPT MEM AND ARTS 23/09/99
1999-09-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-30ORES13RE SHARES 23/09/99
1999-09-30ORES04£ NC 281000/281719 23/09
1999-08-24363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-24363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-26363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-08-06288bDIRECTOR RESIGNED
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-06363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-05-20288DIRECTOR RESIGNED
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-25363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-22288DIRECTOR RESIGNED
1995-06-07288NEW DIRECTOR APPOINTED
1995-06-07288NEW DIRECTOR APPOINTED
1994-09-27288NEW DIRECTOR APPOINTED
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-19363sRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to H.S. ROWE AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-02-25
Fines / Sanctions
No fines or sanctions have been issued against H.S. ROWE AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of H.S. ROWE AND PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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

Intangible Assets
Patents
We have not found any records of H.S. ROWE AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.S. ROWE AND PARTNERS LIMITED
Trademarks
We have not found any records of H.S. ROWE AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.S. ROWE AND PARTNERS 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 (2811 - Manufacture metal structures & parts) as H.S. ROWE AND PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.S. ROWE AND PARTNERS 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 TypeAppointment of Administrators
Defending partyH.S. ROWE AND PARTNERS LIMITEDEvent Date2009-02-11
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.S. ROWE AND PARTNERS 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 H.S. ROWE AND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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