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Company Information for

JOHN ROWLANDS CYF

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
06149900
Private Limited Company
Liquidation

Company Overview

About John Rowlands Cyf
JOHN ROWLANDS CYF was founded on 2007-03-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". John Rowlands Cyf 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
JOHN ROWLANDS CYF
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in LL53
 
Filing Information
Company Number 06149900
Company ID Number 06149900
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB289309320  
Last Datalog update: 2018-08-05 00:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN ROWLANDS CYF
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Companies with same name JOHN ROWLANDS CYF
The following companies were found which have the same name as JOHN ROWLANDS CYF. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN ROWLANDS CARPET SERVICE, LLC 105 S. ARCTURAS AVE. CLEARWATER FL 33765 Inactive Company formed on the 2007-09-11
JOHN ROWLANDS CONSULTANCY LIMITED 25 LOWER ROAD WOOLAVINGTON BRIDGWATER TA7 8EF Active Company formed on the 2023-02-03

Company Officers of JOHN ROWLANDS CYF

Current Directors
Officer Role Date Appointed
ALAN WILLIAM ROWLANDS
 Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROWLANDS
 Director 2007-03-09 2017-02-03
LISA RAWSON ROWLANDS
 Director 2007-03-09 2017-01-21
LISA RAWSON ROWLANDS
 Company Secretary 2010-07-16 2017-01-20
ELLEN JANE ROWLANDS
 Company Secretary 2007-03-09 2010-07-16
ELLEN JANE ROWLANDS
 Director 2007-03-09 2010-07-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-03-09 2007-03-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM ROWLANDS GORIAD AUR CYF Director 2016-11-14 CURRENT 2016-11-14 Active
ALAN WILLIAM ROWLANDS GAREJ PEN Y BONT CYF Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-01-03

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
2021-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-21
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROWLANDS
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM CIL LLIDIART BOTWNNOG PWLLHELI GWYNEDD LL53 8PY
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM CIL LLIDIART BOTWNNOG PWLLHELI GWYNEDD LL53 8PY
2017-03-314.20STATEMENT OF AFFAIRS/4.19
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-314.20STATEMENT OF AFFAIRS/4.19
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA RAWSON ROWLANDS
2017-01-31TM02Termination of appointment of Lisa Rawson Rowlands on 2017-01-20
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 32
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 32
2015-03-13AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 32
2014-03-28AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for John Rowlands on 2013-03-21
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 36 High Street Pwllheli Gwynedd LL53 5RT
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-28AP03Appointment of Mrs Lisa Rawson Rowlands as company secretary
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY ELLEN ROWLANDS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN ROWLANDS
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0109/03/10 FULL LIST
2009-11-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-08-28363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-2188(2)RAD 09/03/07--------- £ SI 31@1=31 £ IC 1/32
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: CIL LLIDIART, BOTWNNOG PWLLHELI GWYNEDD LL53 8PY
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03123NC INC ALREADY ADJUSTED 09/03/07
2007-04-03RES13ALLOT SHARES 09/03/07
2007-04-03RES04£ NC 1000/2000 09/03/0
2007-03-09NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to JOHN ROWLANDS CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-29
Resolutions for Winding-up2017-03-29
Meetings of Creditors2017-03-13
Fines / Sanctions
No fines or sanctions have been issued against JOHN ROWLANDS CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN ROWLANDS CYF does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 219,733
Provisions For Liabilities Charges 2012-01-01 £ 2,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 JOHN ROWLANDS CYF

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 32
Cash Bank In Hand 2012-01-01 £ 533
Current Assets 2012-01-01 £ 193,619
Debtors 2012-01-01 £ 60,674
Fixed Assets 2012-01-01 £ 26,204
Shareholder Funds 2012-01-01 £ 2,615
Stocks Inventory 2012-01-01 £ 132,412
Tangible Fixed Assets 2012-01-01 £ 15,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN ROWLANDS CYF registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN ROWLANDS CYF
Trademarks
We have not found any records of JOHN ROWLANDS CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN ROWLANDS CYF. 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 (43210 - Electrical installation) as JOHN ROWLANDS CYF are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where JOHN ROWLANDS CYF 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 Liquidators
Defending partyJOHN ROWLANDS CYFEvent Date2017-03-22
Liquidator's name and address: John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address: jpf@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN ROWLANDS CYFEvent Date2017-03-22
Nature of Business: Electrical Engineers The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Tower Hotel, High Street, Pwllheli LL53 5RR at 11.15 am on 22 March 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 A W Rowlands , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOHN ROWLANDS CYFEvent Date2017-03-03
Nature of Business: Electrical Engineers Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the Tower Hotel, High Street, Pwllheli LL53 5RR, on 22 March 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, not later than 12 noon on 21 March 2017. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. [E-mail address: jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 ]
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN ROWLANDS CYF 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 JOHN ROWLANDS CYF any grants or awards.
Ownership
    We could not find any group structure information
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