ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rowena Lucas Holdings Ltd

Rowena Lucas Holdings Ltd is a dissolved company incorporated on 13 January 1992 with the registered office located in Southport, Merseyside. Rowena Lucas Holdings Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02677067
Private limited company
Age
33 years
Incorporated 13 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
277 Wennington Road
Southport
Merseyside
PR9 7TW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stokers Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Stokers Holdings Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Christopher Pratts Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Annetts Furniture World Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Russell Dean Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Doorway To Value Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Fredmans Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
W&T Nettleton Limited
Mr Steven Graham Schofield and Mr Jonathan Nigel Stoker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£1.5K
Increased by £1.01K (+208%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.08K
Increased by £2.01K (+1%)
Total Liabilities
-£1.5K
Decreased by £90.81K (-98%)
Net Assets
£191.58K
Increased by £92.82K (+94%)
Debt Ratio (%)
1%
Decreased by 47.54% (-98%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Own Shares Purchased
10 Years Ago on 9 Jun 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
Mr Jonathan Nigel Stoker Appointed
10 Years Ago on 28 May 2015
Mr Jonathan Nigel Stoker Appointed
10 Years Ago on 28 May 2015
Mr Steven Graham Schofield Appointed
10 Years Ago on 28 May 2015
Owen Roe Mccrossan Resigned
10 Years Ago on 28 May 2015
Get Credit Report
Discover Rowena Lucas Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 3 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 28 May 2015
Submitted on 9 Jun 2015
Termination of appointment of Owen Roe Mccrossan as a director on 28 May 2015
Submitted on 9 Jun 2015
Appointment of Mr Steven Graham Schofield as a director on 28 May 2015
Submitted on 9 Jun 2015
Appointment of Mr Jonathan Nigel Stoker as a secretary on 28 May 2015
Submitted on 9 Jun 2015
Appointment of Mr Jonathan Nigel Stoker as a director on 28 May 2015
Submitted on 9 Jun 2015
Registered office address changed from The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE to 277 Wennington Road Southport Merseyside PR9 7TW on 9 June 2015
Submitted on 9 Jun 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year