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Home > England & Wales Companies > D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED
Company Information for

D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
02546777
Private Limited Company
Liquidation

Company Overview

About D.j. Rowe Plumbing And Heating Engineers Ltd
D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED was founded on 1990-10-08 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". D.j. Rowe Plumbing And Heating Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WD3
 
Filing Information
Company Number 02546777
Company ID Number 02546777
Date formed 1990-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 08/10/2014
Return next due 05/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:04:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES ROWE
Director 2010-07-12
DEAN WILLIAM ROWE
Director 2010-07-12
LEE DAVID ROWE
Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROWE
Director 1991-10-08 2010-07-12
HELEN ROWE
Company Secretary 2005-07-01 2010-07-12
STEPHEN ALFRED BADCOCK
Director 1991-10-08 2005-07-01
STEPHEN ALFRED BADCOCK
Company Secretary 1991-10-08 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN WILLIAM ROWE G D L PLUMBING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
LEE DAVID ROWE G D L PLUMBING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active

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
2016-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS
2015-02-184.20STATEMENT OF AFFAIRS/4.19
2015-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0108/10/14 FULL LIST
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0108/10/13 FULL LIST
2013-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0108/10/12 FULL LIST
2012-10-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-25AR0108/10/11 FULL LIST
2011-03-11AA31/10/10 TOTAL EXEMPTION FULL
2010-11-15AR0108/10/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED DEAN WILLIAM ROWE
2010-10-08AP01DIRECTOR APPOINTED DARREN CHARLES ROWE
2010-10-08AP01DIRECTOR APPOINTED LEE DAVID ROWE
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROWE
2010-03-29AA31/10/09 TOTAL EXEMPTION FULL
2009-11-03AR0108/10/09 FULL LIST
2009-01-28AA31/10/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ROMNEY SEYMOUR ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RQ
2007-11-14363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-1988(2)RAD 01/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-29363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-14363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-19363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/96
1996-11-19363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-20363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-21363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-18363sRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-11-16363sRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-04-09AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-27363aRETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1990-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-12287REGISTERED OFFICE CHANGED ON 12/10/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1990-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-16
Notices to Creditors2015-02-10
Appointment of Liquidators2015-02-10
Resolutions for Winding-up2015-02-10
Meetings of Creditors2015-01-27
Meetings of Creditors2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED
Trademarks
We have not found any records of D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.J. ROWE PLUMBING AND HEATING ENGINEERS 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 (43220 - Plumbing, heat and air-conditioning installation) as D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where D.J. ROWE PLUMBING AND HEATING ENGINEERS 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 TypeNotices to Creditors
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-02-05
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 6 May 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Peter Hughes-Holland at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 February 2015. Office holder details: Peter Hughes-Holland and Frank Wessely (IP Nos 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-02-04
Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-02-04
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 04 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100. Dean Rowe , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-02-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 28 November 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 27 November 2016. Date of Appointment: 04 February 2015 Office Holder details: Frank Wessely , (IP No. 7788) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . The Joint Liquidators can be contacted by Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100. Peter Hughes-Holland and Frank Wessely , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-01-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS , on 04 February 2015 , at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 3 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Peter Hughes-Holland and Frank Wessely (IP Nos: 1700 and 7788) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITEDEvent Date2015-01-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS , on 21 January 2015 , at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 20 January 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Peter Hughes-Holland and Frank Wessely (IP Nos: 1700 and 7788) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.J. ROWE PLUMBING AND HEATING ENGINEERS 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 D.J. ROWE PLUMBING AND HEATING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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