ELDER ROWANS LIMITED

Key Data

Status

Dissolved

Company No.

05013085

Incorporation date

11/01/2004

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

18/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2018

Administrator's progress report

View PDF (31 pages)

18/01/2018

Notice of move from Administration to Dissolution

View PDF (31 pages)

15/01/2018

Administrator's progress report

View PDF (32 pages)

09/01/2018

Termination of appointment of David Hetherington Messenger as a director on 2017-07-07

View PDF (2 pages)

26/07/2017

Administrator's progress report

View PDF (32 pages)

16/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

30/01/2017

Administrator's progress report to 2016-12-20

View PDF (30 pages)

24/08/2016

Administrator's progress report to 2016-06-20

View PDF (27 pages)

24/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/07/2016

Notice of vacation of office by administrator

View PDF (1 pages)

24/07/2016

Insolvency court order

View PDF (6 pages)

21/07/2016

Administrator's progress report to 2016-06-14

View PDF (34 pages)

21/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

22/02/2016

Administrator's progress report to 2016-01-15

View PDF (28 pages)

30/09/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2015

Statement of administrator's proposal

View PDF (52 pages)

29/07/2015

Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside Hui 1Xe to 35 Newhall Street Birmingham West Midlands B3 3PU on 2015-07-30

View PDF (2 pages)

28/07/2015

Appointment of an administrator

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

30/06/2014

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

20/01/2014

Secretary's details changed for Richard Cameron Shore on 2014-01-15

View PDF (3 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

09/01/2014

Director's details changed for David Hetherington Messenger on 2014-01-05

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

03/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (26 pages)

05/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

30/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (31 pages)

30/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

11/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

28/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for David Hetherington Messenger on 2010-01-13

View PDF (2 pages)

01/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (16 pages)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

27/03/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

04/03/2008

Appointment terminated secretary david messenger

View PDF (1 pages)

04/03/2008

Secretary appointed richard cameron shore

View PDF (2 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (2 pages)

09/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

26/10/2006

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

01/02/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

15/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Registered office changed on 02/04/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELDER ROWANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Group

Last made up date

29/04/2013

Next account date

29/04/2014

See more events →

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
Messenger, David Hetherington	Director	09/03/2004 - 06/07/2017	22
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Corporate Director	11/01/2004 - 09/03/2004	102
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	11/01/2004 - 09/03/2004	163
Messenger, James	Director	12/05/2005 - Present	7
Shore, Richard Cameron	Secretary	26/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELDER ROWANS LIMITED

ELDER ROWANS LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at 35 Newhall Street, Birmingham, West Midlands B3 3PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELDER ROWANS LIMITED?

ELDER ROWANS LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 18/04/2018.

Where is ELDER ROWANS LIMITED located?

ELDER ROWANS LIMITED is registered at 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does ELDER ROWANS LIMITED do?

ELDER ROWANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELDER ROWANS LIMITED?

The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.