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Charles Rowley & Co. Limited

Charles Rowley & Co. Limited is a dissolved company incorporated on 4 March 2005 with the registered office located in Weybridge, Surrey. Charles Rowley & Co. Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05383397
Private limited company
Age
20 years
Incorporated 4 March 2005
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
Learn more about Charles Rowley & Co. Limited
Contact
Address
Mulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Nick Protts
Director • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£28.98K
Increased by £9.38K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.27K
Increased by £98.06K (+48%)
Total Liabilities
-£200.07K
Increased by £106.46K (+114%)
Net Assets
£104.2K
Decreased by £8.4K (-7%)
Debt Ratio (%)
66%
Increased by 20.36% (+45%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 4 May 2015
Registered Address Changed
11 Years Ago on 7 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Feb 2014
New Charge Registered
11 Years Ago on 31 Oct 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Eric Wilkinson Resigned
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Small Accounts Submitted
12 Years Ago on 28 Sep 2012
Eric Wilkinson Appointed
13 Years Ago on 22 Jun 2012
Brian Frederick Wilson Resigned
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Feb 2015
Registered office address changed from C/O Charles Rowley & Co Limited Athole Street Highgate Birmingham B12 0DA on 7 February 2014
Submitted on 7 Feb 2014
Statement of affairs with form 4.19
Submitted on 5 Feb 2014
Appointment of a voluntary liquidator
Submitted on 5 Feb 2014
Resolutions
Submitted on 5 Feb 2014
Registration of charge 053833970001, created on 31 October 2013
Submitted on 15 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Termination of appointment of Eric Wilkinson as a director on 8 July 2013
Submitted on 8 Jul 2013
Annual return made up to 4 March 2013 with full list of shareholders
Submitted on 20 Mar 2013
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Repayment History
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