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ROWDITCH PROPERTIES LIMITED

Learn more about ROWDITCH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH LINKS, BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

ROWDITCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00298868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.27
dissolution date: 2010.12.07
last member list: 2010.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.25
£2.95
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SECRETARY APPOINTED CONOR OLEARY
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BELL
Form type: TM02
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.10
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.01
Form type: LATEST SOC
Document description: 01/02/10 STATEMENT OF CAPITAL;GBP 6425
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLANDS WAY BARLBOROUGH, LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.02.01
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE 280 2RS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.06.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT
Form type: 287
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH, DERBY, DE1 1NB
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/01/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.05
£2.95
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RE AUD 30/12/98
Form type: ORES13
Date: 1999.01.05

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Company directors and board members:

CONOR OLEARY (dissolve)
Secretary, 2010.04.23 - 2010.12.07
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2010.12.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2010.12.07
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.07
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
CONOR O'LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2010.12.07
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
DAVID ANTHONY BELL (dissolve)
Secretary, 2003.04.18 - 2010.04.23
49 HOLLYBANK AVENUE LOWER , RATHGAR
IRISH, DUBLIN 6
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.30 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
JOHN MICHAEL SIMONS (dissolve)
Secretary, ACCOUNTANT, 1991.09.27 - 1998.01.30
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Director, 1998.04.02 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.01.30 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN LOWE (dissolve)
Director, 1991.01.30 - 1991.09.27
CHEQUERS GAVEY ROAD LEZAYRE , RAMSEY
ISLE MAN, I O M
JOHN MICHAEL SIMONS (dissolve)
Director, CHIEF EXECUTIVE, 1989.03.28 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to ROWDITCH PROPERTIES ltd.

Information about the Private Limited Company ROWDITCH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data