Dissolved 2016-03-04
Company Information for ROWLEY'S RESTAURANTS 2008 LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
06580317
Private Limited Company
Dissolved Dissolved 2016-03-04 |
Company Name | ||||
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ROWLEY'S RESTAURANTS 2008 LIMITED | ||||
Legal Registered Office | ||||
110 CANNON STREET LONDON EC4N 6EU Other companies in EC3N | ||||
Previous Names | ||||
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Company Number | 06580317 | |
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Date formed | 2008-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 03:17:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BOTTOMLEY |
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RICHARD GORDON GUESS |
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SCARLETT GUESS |
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WILLIAM RICHARD GUESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORABELLA MARINE LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-07-24 | |
ENIGMA RESEARCH LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2015-06-11 | |
NEMO MARINE LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-07-17 | |
BRETTORIUN MARINE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-07-09 | |
ROYTAN MARINE LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2015-08-14 | |
BRYNNER MARINE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2015-07-29 | |
CINEMATIC FINANCE (EQUICAP) LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2013-09-10 | |
VANSITTART MARINE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2015-07-21 | |
NIMROD MARINE LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-07-09 | |
ATLANTIC RESEARCH LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-06-26 | |
ESMERALDA MARINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-09 | |
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
CINEMATIC FINANCE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-09-10 | |
ELLENBOROUGH PARK LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
MEDCENTER LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM SPRECHER GRIER HALBERSTAM LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | COMPANY NAME CHANGED ROWLEY'S RESTAURANTS LIMITED CERTIFICATE ISSUED ON 22/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/04/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH02 | 31/12/12 STATEMENT OF CAPITAL GBP 50.00 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON GUESS / 10/05/2012 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES13 | DIVISION 08/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 3726961.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH19 | 13/12/11 STATEMENT OF CAPITAL GBP 50 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GUESS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD GUESS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCARLETT GUESS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUESS / 24/04/2009 | |
288a | DIRECTOR APPOINTED SCARLETT GUESS | |
288a | DIRECTOR APPOINTED WILLIAM RICHARD GUESS | |
88(2) | AD 01/07/08 GBP SI 63699999@0.05=3184999.95 GBP IC 0.05/3185000 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
RES04 | GBP NC 2500000/5000000 01/07/2008 | |
123 | NC INC ALREADY ADJUSTED 01/07/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED YELLOWBIRCH LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-06 |
Final Meetings | 2015-09-07 |
Final Meetings | 2015-09-01 |
Notices to Creditors | 2015-01-26 |
Resolutions for Winding-up | 2015-01-26 |
Appointment of Liquidators | 2015-01-26 |
Meetings of Creditors | 2015-01-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KURALEE HOLDINGS B.V. | |
LEGAL MORTGAGE | Satisfied | HSBC 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 ROWLEY'S RESTAURANTS 2008 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STAKEHOLDER SECURITY DEPOSIT DEED | BAY INVESTMENTS LIMITED | 2011-10-12 | Outstanding |
STAKEHOLDER SECURITY DEPOSIT DEED | BAY INVESTMENTS LIMITED | 2011-10-12 | Outstanding |
STAKEHOLDER SECURITY DEPOSIT DEED | BAY INVESTMENTS LIMITED | 2011-10-12 | Outstanding |
STAKEHOLDER SECURITY DEPOSIT DEED | BAY INVESTMENTS LIMITED | 2011-10-12 | Outstanding |
We have found 4 mortgage charges which are owed to ROWLEY'S RESTAURANTS 2008 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROWLEY'S RESTAURANTS 2008 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ROWLEY'S RESTAURANTS 2008 LIMITED | Event Date | 2015-09-03 |
Following my appointment as Joint Liquidator on 20 January 2015 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 November 2015 at 11.15 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 2nd Floor, 110 Cannon Street, London, EC4N 6EU or by e-mail at cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU and Philip James Watkins , (IP No. 009626) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU . Philip Armstrong , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ROWLEY'S RESTAURANTS 2008 LIMITED | Event Date | 2015-09-03 |
Following my appointment as Joint Liquidator on 20 January 2015 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 November 2015 at 11.15 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 2nd Floor, 110 Cannon Street, London, EC4N 6EU or by e-mail at cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU and Philip James Watkins , (IP No. 009626) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU . Philip Armstrong , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ROWLEY'S RESTAURANTS 2008 LIMITED | Event Date | 2015-08-24 |
Following my appointment as Joint Liquidator on 20 January 2015 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 November 2015 at 11.15 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 2nd Floor, 110 Cannon Street, London, EC4N 6EU or by email at cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU and Philip James Watkins , (IP No. 009626) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU . Philip Armstrong , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ROWLEY’S RESTAURANTS 2008 LIMITED | Event Date | 2015-01-20 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip Lewis Armstrong at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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. Date of Appointment: 20 January 2015. Office holder details: Philip Lewis Armstrong and Philip James Watkins (IP Nos 9397 and 009626) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Alistair Holt-Thomas, Tel: 0203 005 4264. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROWLEY’S RESTAURANTS 2008 LIMITED | Event Date | 2015-01-20 |
At a General meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 20 January 2015 at 11.00am the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Philip Lewis Armstrong and Philip James Watkins , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , (IP Nos 9397 and 009626) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Alistair Holt-Thomas, Tel: 0203 005 4264. Richard Guess , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROWLEY’S RESTAURANTS 2008 LIMITED | Event Date | 2015-01-20 |
Philip Lewis Armstrong and Philip James Watkins , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Alistair Holt-Thomas, Tel: 0203 005 4264. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ROWLEY’S RESTAURANTS 2008 LIMITED | Event Date | 2015-01-06 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU , on 20 January 2015 , at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 020 3005 4264. | |||
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. |