okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ROWDEN REALISATIONS 1 LIMITED

Register to unlock more data on OkredoRegister

ROWDEN REALISATIONS 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05745850

Incorporation date

16/03/2006

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Hydrex House, Serbert Way, Portishead, Bristol BS20 7GDCopy
copy info iconCopy
See on map
Latest events (Record since 16/03/2006)
dot icon04/06/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/02/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/08/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon06/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2011
Change of name notice
View PDF (3 pages)
dot icon22/11/2011
Termination of appointment of Mark Ewart Aldridge as a director on 2011-11-17
View PDF (1 pages)
dot icon29/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon06/05/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2011
Director's details changed for Mr Carl Mark D'ammassa on 2011-03-16
View PDF (2 pages)
dot icon07/10/2010
Appointment of Mr Mark Ewart Aldridge as a director
View PDF (2 pages)
dot icon06/10/2010
Appointment of Mr Alan James Jordan as a director
View PDF (2 pages)
dot icon21/09/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon20/09/2010
Termination of appointment of Andrew Wood as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of Andrew Wood as a secretary
View PDF (1 pages)
dot icon08/09/2010
Termination of appointment of Axelle Strain as a director
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment of Faisal Al Shoaibi as a director
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment of Howard Rimerman as a director
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment of Mark Jenkins as a director
View PDF (2 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (35 pages)
dot icon19/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2010
Director's details changed for Mr Howard Stuart Rimerman on 2010-03-16
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Mr Carl Mark D'ammassa on 2010-04-01
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Mr Mark David Jenkins on 2010-03-16
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Faisal Al Shoaibi on 2010-03-16
View PDF (2 pages)
dot icon25/02/2010
Termination of appointment of Andrew Simcox as a director
View PDF (1 pages)
dot icon25/02/2010
Appointment of Mr Carl Mark D'ammassa as a director
View PDF (1 pages)
dot icon30/10/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon05/05/2009
Return made up to 16/03/09; full list of members
View PDF (5 pages)
dot icon27/10/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon04/04/2008
Return made up to 16/03/08; full list of members
View PDF (5 pages)
dot icon04/04/2008
Director's Change of Particulars / howard rimerman / 16/03/2008 / Nationality was: american, now: british; Title was: , now: mr; HouseName/Number was: , now: 167; Street was: 167 east 67TH street, now: east 67TH street
View PDF (2 pages)
dot icon03/04/2008
Director and Secretary's Change of Particulars / andrew wood / 16/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom
View PDF (2 pages)
dot icon03/04/2008
Director's Change of Particulars / andrew simcox / 16/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom; Occupation was: company director, now: managing director
View PDF (2 pages)
dot icon03/04/2008
Director's Change of Particulars / axelle strain / 16/03/2008 / HouseName/Number was: , now: 32; Street was: 32 egerton gardens, now: egerton gardens; Country was: , now: united kingdom
View PDF (1 pages)
dot icon03/04/2008
Director's Change of Particulars / mark jenkins / 16/03/2008 / Title was: , now: mr
View PDF (1 pages)
dot icon01/11/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon24/09/2007
Resolutions
View PDF (13 pages)
dot icon27/03/2007
Location of debenture register
View PDF (1 pages)
dot icon27/03/2007
Location of register of members
View PDF (1 pages)
dot icon26/03/2007
Return made up to 16/03/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Registered office changed on 26/03/07 from: hydrex house serbert way portishead north somerset BS20 7GD
View PDF (1 pages)
dot icon19/10/2006
Resolutions
View PDF (0 pages)
dot icon19/10/2006
Resolutions
View PDF (15 pages)
dot icon26/07/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon04/07/2006
Accounting reference date extended from 31/12/06 to 30/06/07
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon08/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon20/04/2006
Registered office changed on 20/04/06 from: hydrex house, serbert way portishead north somerset BS20 7GD
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/04/2006
Resolutions
View PDF (5 pages)
dot icon31/03/2006
Resolutions
View PDF (3 pages)
dot icon23/03/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon16/03/2006
Secretary resigned
View PDF (1 pages)
dot icon16/03/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al Shoaibi, Faisal
Director
16/03/2006 - 23/08/2010
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/03/2006 - 16/03/2006
99600
Jordan, Alan James
Director
21/09/2010 - Present
58
Wood, Andrew Simon
Director
20/03/2006 - 06/09/2010
37
Strain, Axelle Marie
Director
16/03/2006 - 23/08/2010
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About ROWDEN REALISATIONS 1 LIMITED

ROWDEN REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD. 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 ROWDEN REALISATIONS 1 LIMITED?

toggle

ROWDEN REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 04/06/2013.

Where is ROWDEN REALISATIONS 1 LIMITED located?

toggle

ROWDEN REALISATIONS 1 LIMITED is registered at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD.

What does ROWDEN REALISATIONS 1 LIMITED do?

toggle

ROWDEN REALISATIONS 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROWDEN REALISATIONS 1 LIMITED?

toggle

The latest filing was on 04/06/2013: Final Gazette dissolved via voluntary strike-off.