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Rowes Motor Company Limited
Rowes Motor Company Limited is a dissolved company incorporated on 2 March 1998 with the registered office located in Ruislip, Greater London. Rowes Motor Company Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03520420
Private limited company
Age
27 years
Incorporated
2 March 1998
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rowes Motor Company Limited
Contact
Update Details
Address
St Martin'S House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past
12 years
Companies in HA4 6SE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Richard Poole
Director • British • Lives in England • Born in Oct 1967
OBS 24 LLP
Director
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy & Rowley Hco Limited
RJP Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£10K
Decreased by £25K (-71%)
Turnover
£2.71M
Decreased by £4.55M (-63%)
Employees
2
Decreased by 13 (-87%)
Total Assets
£14K
Decreased by £1.61M (-99%)
Total Liabilities
-£977K
Decreased by £1.61M (-62%)
Net Assets
-£963K
Decreased by £6K (+1%)
Debt Ratio (%)
6979%
Increased by 6819.68% (+4292%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Oct 2015
Registered Address Changed
12 Years Ago on 7 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Nov 2013
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Charge Satisfied
12 Years Ago on 28 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 12 Jan 2013
Mark Poole Resigned
12 Years Ago on 10 Jan 2013
Anthony Wickins Resigned
12 Years Ago on 10 Jan 2013
Gavin Walker Resigned
12 Years Ago on 10 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jul 2015
Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 7 November 2013
Submitted on 7 Nov 2013
Statement of affairs with form 4.19
Submitted on 4 Nov 2013
Appointment of a voluntary liquidator
Submitted on 4 Nov 2013
Resolutions
Submitted on 4 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Satisfaction of charge 11 in full
Submitted on 28 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 7 Aug 2013
Resolutions
Submitted on 26 Mar 2013
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Repayment History
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