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THE ROWAN WALTON GROUP LIMITED

Learn more about THE ROWAN WALTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHLER PHILLIPS & TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2HR

THE ROWAN WALTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00960264
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.08.14
last member list: 1991.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
next due date: 1992.07.31
overdue: OVERDUE
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.09.12
overdue: OVERDUE
last made update: 1991.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.02.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.14 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1987.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.04

List of company documents:

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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, THE MILLBROOK CENTRE, BROCK MILL, WINGATES ROAD, OFF LEYLAND MILL LANE, WIGAN, LANCASHIRE WN 12S
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/88 FROM:, WARD STREET, LOSTOCK HALL, PRESTON
Form type: 287
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/87
Form type: SRES11
Date: 1987.10.26
Child documents:
Document type: ANNOTATION
Date: 1987.10.26
Form type: SRES14
Document description: 5400 SHARES @ £1 20/08/87
Document type: ANNOTATION
Date: 1987.10.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/08/87
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000
Form type: 123
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.P.H. CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 08/10/87
Form type: CERTNM
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/87 FROM:, CLUB ST, BAMBER BRIDGE, PRESTON
Form type: 287
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31

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Company directors and board members:

ANN FLORENCE PLATT (dissolve)
Secretary, 1991.08.15
THE BUNGALOW STARTLEY NOOK LONG MOSS LANE WHITESTAKE , PRESTON
PR4 4XQ, LANCS
ALBERT EDWARD HIGGINBOTTOM (dissolve)
Director, 1991.08.15
ROWAN HOUSE 50 DAISY HILL DRIVE ADLINGTON , CHORLEY
PR6 9NE, LANCS
EDITH HIGGINBOTTOM (dissolve)
Director, 1991.08.15
50 DAISY HILL DRIVE ADLINGTON , CHORLEY
PR6 9NE, LANCASHIRE
HAROLD MILBURN (dissolve)
Director, 1991.08.15
WALTON HALL LODGE WALTON GREEN WALTON LE DALE , PRESTON
PR5 4JL, LANCASHIRE
PAULINE ANN MILBURN (dissolve)
Director, 1991.08.15
WALTON HALL LODGE WALTON GREEN WALTON LE DALE , PRESTON
PR5 4JL, LANCASHIRE
ANN FLORENCE PLATT (dissolve)
Director, 1991.08.15
THE BUNGALOW STARTLEY NOOK LONG MOSS LANE WHITESTAKE , PRESTON
PR4 4XQ, LANCS
JOHN PLATT (dissolve)
Director, 1991.08.15
THE BUNGALOW STARTLEY NOOK LONG MOSS LANE WHITESTAKE , PRESTON
LANCS

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Information about the Private Limited Company THE ROWAN WALTON GROUP 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: 2016.06.28. Reload the data