CHARLES ROWLEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

05383397

Incorporation date

03/03/2005

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

03/05/2015

Final Gazette dissolved following liquidation

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03/02/2015

Return of final meeting in a creditors' voluntary winding up

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06/02/2014

Registered office address changed from C/O Charles Rowley & Co Limited Athole Street Highgate Birmingham B12 0DA on 2014-02-07

View PDF (1 pages)

04/02/2014

Statement of affairs with form 4.19

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04/02/2014

Appointment of a voluntary liquidator

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04/02/2014

Resolutions

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14/11/2013

Registration of charge 053833970001, created on 2013-10-31

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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07/07/2013

Termination of appointment of Eric Wilkinson as a director on 2013-07-08

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/07/2012

Appointment of Eric Wilkinson as a director on 2012-06-22

View PDF (3 pages)

04/07/2012

Appointment of Nick Protts as a director on 2012-06-22

View PDF (3 pages)

04/07/2012

Termination of appointment of Brian Frederick Wilson as a director on 2012-06-22

View PDF (2 pages)

04/07/2012

Termination of appointment of John Gay as a director on 2012-06-22

View PDF (2 pages)

04/07/2012

Termination of appointment of Brian Frederick Wilson as a secretary on 2012-06-22

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

27/10/2011

Termination of appointment of Richard Guy Hornsby Crofts as a director on 2011-10-24

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

07/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for John Gay on 2010-03-04

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Brian Frederick Wilson on 2010-03-04

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Richard Guy Hornsby Crofts on 2010-03-04

View PDF (2 pages)

15/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

29/03/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

19/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

27/05/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

30/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/12/2005

Ad 29/04/05--------- £ si 260@1

View PDF (2 pages)

22/12/2005

Ad 29/04/05--------- £ si 739@1

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

Ad 29/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

03/04/2005

Registered office changed on 04/04/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

03/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Eric	Director	21/06/2012 - 07/07/2013	4
Gay, John	Director	28/03/2005 - 21/06/2012	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/2005 - 28/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/2005 - 28/03/2005	43699
Wilson, Brian Frederick	Director	28/03/2005 - 21/06/2012	1

Persons with Significant Control

No PSC data available.

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Description

About CHARLES ROWLEY & CO. LIMITED

CHARLES ROWLEY & CO. LIMITED is an(a) Dissolved company incorporated on 03/03/2005 with the registered office located at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ROWLEY & CO. LIMITED?

CHARLES ROWLEY & CO. LIMITED is currently Dissolved. It was registered on 03/03/2005 and dissolved on 03/05/2015.

Where is CHARLES ROWLEY & CO. LIMITED located?

CHARLES ROWLEY & CO. LIMITED is registered at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does CHARLES ROWLEY & CO. LIMITED do?

CHARLES ROWLEY & CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CHARLES ROWLEY & CO. LIMITED?

The latest filing was on 03/05/2015: Final Gazette dissolved following liquidation.