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Rowanmoor Personal Pensions Limited

Rowanmoor Personal Pensions Limited is a liquidation company incorporated on 17 June 1988 with the registered office located in . Rowanmoor Personal Pensions Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
02268900
Private limited company
Age
37 years
Incorporated 17 June 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 897 days
Dated 25 April 2022 (3 years ago)
Next confirmation dated 25 April 2023
Was due on 9 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1391 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Rowanmoor Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £835K (-38%)
Turnover
£5.7M
Increased by £31K (+1%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£5.51M
Increased by £294K (+6%)
Total Liabilities
-£2.07M
Decreased by £55K (-3%)
Net Assets
£3.44M
Increased by £349K (+11%)
Debt Ratio (%)
38%
Decreased by 3.18% (-8%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Sep 2023
Moved to Voluntary Liquidation
2 Years 2 Months Ago on 24 Aug 2023
Administrator Appointed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Richard Leslie Martin Wohanka Resigned
3 Years Ago on 31 Aug 2022
Rupert Francis James Henry Ruvigny Resigned
3 Years Ago on 31 Aug 2022
Susan Davidson Mcinnes Resigned
3 Years Ago on 31 Aug 2022
Clive Bouch Resigned
3 Years Ago on 31 Aug 2022
David Barclay Barral Resigned
3 Years Ago on 31 Aug 2022
Paul Downing Resigned
3 Years Ago on 31 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Sep 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Aug 2023
Administrator's progress report
Submitted on 6 Apr 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Nov 2022
Result of meeting of creditors
Submitted on 15 Nov 2022
Statement of administrator's proposal
Submitted on 31 Oct 2022
Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to 45 Gresham Street London EC2V 7BG on 12 September 2022
Submitted on 12 Sep 2022
Appointment of an administrator
Submitted on 12 Sep 2022
Termination of appointment of Paul Downing as a director on 31 August 2022
Submitted on 6 Sep 2022
Repayment History
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