Liquidation
Company Information for A & S ROWLANDS (PROPERTIES) LIMITED
TONG HALL, TONG LANE, TONG, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
04376324
Private Limited Company
Liquidation |
Company Name | |
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A & S ROWLANDS (PROPERTIES) LIMITED | |
Legal Registered Office | |
TONG HALL TONG LANE TONG WEST YORKSHIRE BD4 0RR Other companies in DN31 | |
Company Number | 04376324 | |
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Company ID Number | 04376324 | |
Date formed | 2002-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 19/07/2019 | |
Account next due | 19/04/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-02 17:48:54 |
Companies House |
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Officer | Role | Date Appointed |
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ALAN LEWIS ROWLANDS |
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ADAM PAUL ROWLANDS |
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ADRIAN STEVEN ROWLANDS |
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ALAN LEWIS ROWLANDS |
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MATTHEW DANIEL LEWIS ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PAUL ROWLANDS |
Director | ||
PHILIP WILLIAM ASHTON |
Company Secretary | ||
STEPHEN ALBERT EDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRO (GY) LIMITED | Director | 2011-07-28 | CURRENT | 2003-05-09 | Active | |
ENVIRO (GY) LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-09 | Active | |
M & C HOUSING LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
ROWLANDS UPHOLSTERY LTD | Director | 2010-06-09 | CURRENT | 2009-12-16 | Liquidation | |
M & C HOUSING LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
WISH INTERIORS LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-13 | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Rowlands House King Edward Street Grimsby North East Lincolnshire DN31 3JP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 19/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/19 TO 19/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Paul Rowlands on 2015-08-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DANIEL LEWIS ROWLANDS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STEVEN ROWLANDS | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL ROWLANDS | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLANDS | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL ROWLANDS / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 15/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROWLANDS / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEWIS ROWLANDS / 18/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: NEW STREET CHAMBERS RIVERHEAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SECA (NO.8) LIMITED CERTIFICATE ISSUED ON 11/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-23 |
Resolution | 2020-12-23 |
Appointmen | 2020-12-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 A & S ROWLANDS (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as A & S ROWLANDS (PROPERTIES) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A & S ROWLANDS (PROPERTIES) LIMITED | Event Date | 2020-12-23 |
Initiating party | Event Type | Resolution | |
Defending party | A & S ROWLANDS (PROPERTIES) LIMITED | Event Date | 2020-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | A & S ROWLANDS (PROPERTIES) LIMITED | Event Date | 2020-12-23 |
Name of Company: A & S ROWLANDS (PROPERTIES) LIMITED Company Number: 04376324 Nature of Business: Renting and operating of Housing Association real estate Registered office: Rowlands House, King Edwar… | |||
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. |