ROWE Precision & General Engineers Limited

Company Name	ROWE Precision & General Engineers Limited
Company Status	Dissolved
Company Number	01937422
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	14 November 2018 (5 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Denson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2014(28 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mrs Philomena Mary Sanders
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 12 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ

Director Name	Mr Gary William Sanders
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ

Secretary Name	Mr Gary William Sanders
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 12 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ

Director Name	John Marson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years after company formation)
Appointment Duration	23 years, 2 months (resigned 15 November 2016)
Role	Engineer
Correspondence Address	Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ

Secretary Name	Mrs Philomena Mary Sanders
Status	Resigned
Appointed	14 September 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Correspondence Address	Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ

Contact

Website	rowe-engineering.co.uk

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

502 at £1	Rowe Engineering (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,727
Cash	£27,435
Current Liabilities	£503,855

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 March 2014	Delivered on: 3 April 2014 Persons entitled: Gary William Sanders Classification: A registered charge Outstanding
28 March 2014	Delivered on: 31 March 2014 Persons entitled: Abn Amr Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 June 2013	Delivered on: 7 June 2013 Satisfied on: 2 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 January 2005	Delivered on: 27 January 2005 Satisfied on: 11 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1998	Delivered on: 3 July 1998 Satisfied on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgeport cnc vertical machining centre model interact vmc 760-20 serial no: 20083. Fully Satisfied
19 June 1998	Delivered on: 3 July 1998 Satisfied on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mori-seiki cn lathe model SL25 mc serial no 999. Fully Satisfied
19 June 1998	Delivered on: 3 July 1998 Satisfied on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due and to become due from the company and/or daystate limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1996	Delivered on: 5 September 1996 Satisfied on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2018	Final Gazette dissolved following liquidation (1 page)
14 August 2018	Notice of move from Administration to Dissolution (18 pages)
6 February 2018	Notice of extension of period of Administration (3 pages)
27 November 2017	Notice of order removing administrator from office (9 pages)
27 November 2017	Notice of order removing administrator from office (9 pages)
8 September 2017	Administrator's progress report (21 pages)
8 September 2017	Administrator's progress report (21 pages)
5 April 2017	Notice of deemed approval of proposals (1 page)
5 April 2017	Notice of deemed approval of proposals (1 page)
20 March 2017	Statement of administrator's proposal (39 pages)
20 March 2017	Statement of administrator's proposal (39 pages)
23 February 2017	Registered office address changed from Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 February 2017 (2 pages)
23 February 2017	Registered office address changed from Birch House Lane Cotes Swynnerton Nr Stone Staffs ST15 0QQ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 February 2017 (2 pages)
21 February 2017	Appointment of an administrator (1 page)
21 February 2017	Appointment of an administrator (1 page)
12 January 2017	Termination of appointment of Philomena Mary Sanders as a secretary on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Gary William Sanders as a director on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Gary William Sanders as a director on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Philomena Mary Sanders as a secretary on 15 November 2016 (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Termination of appointment of John Marson as a director on 15 November 2016 (1 page)
21 December 2016	Termination of appointment of John Marson as a director on 15 November 2016 (1 page)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
3 November 2016	Appointment of Mrs Philomena Mary Sanders as a secretary on 14 September 2015 (2 pages)
3 November 2016	Appointment of Mrs Philomena Mary Sanders as a secretary on 14 September 2015 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Termination of appointment of Gary William Sanders as a secretary on 14 September 2015 (1 page)
17 December 2015	Termination of appointment of Gary William Sanders as a secretary on 14 September 2015 (1 page)
17 December 2015	Termination of appointment of Philomena Mary Sanders as a director on 14 September 2015 (1 page)
17 December 2015	Termination of appointment of Philomena Mary Sanders as a director on 14 September 2015 (1 page)
13 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 502 (5 pages)
13 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 502 (5 pages)
26 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 January 2015	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 502 (5 pages)
29 January 2015	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 502 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Registration of charge 019374220008 (17 pages)
3 April 2014	Registration of charge 019374220008 (17 pages)
2 April 2014	Satisfaction of charge 019374220006 in full (4 pages)
2 April 2014	Satisfaction of charge 019374220006 in full (4 pages)
31 March 2014	Registration of charge 019374220007 (27 pages)
31 March 2014	Registration of charge 019374220007 (27 pages)
21 January 2014	Appointment of Mr Christopher Denson as a director (2 pages)
21 January 2014	Appointment of Mr Christopher Denson as a director (2 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 502 (5 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 502 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Satisfaction of charge 2 in full (4 pages)
11 June 2013	Satisfaction of charge 1 in full (4 pages)
11 June 2013	Satisfaction of charge 3 in full (4 pages)
11 June 2013	Satisfaction of charge 2 in full (4 pages)
11 June 2013	Satisfaction of charge 5 in full (4 pages)
11 June 2013	Satisfaction of charge 1 in full (4 pages)
11 June 2013	Satisfaction of charge 4 in full (4 pages)
11 June 2013	Satisfaction of charge 3 in full (4 pages)
11 June 2013	Satisfaction of charge 4 in full (4 pages)
11 June 2013	Satisfaction of charge 5 in full (4 pages)
7 June 2013	Registration of charge 019374220006 (19 pages)
7 June 2013	Registration of charge 019374220006 (19 pages)
30 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Registered office address changed from Birch House Lane Cotes Swynnerton Nr Eccleshall Staffs ST15 8QQ United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from Birch House Lane Cotes Swynnerton Nr Eccleshall Staffs ST15 8QQ United Kingdom on 20 September 2012 (1 page)
19 September 2012	Registered office address changed from the Woodlands Moddershall Stone Staffordshire ST15 8TG on 19 September 2012 (1 page)
19 September 2012	Director's details changed for John Marson on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for Mrs Philomena Mary Sanders on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for John Marson on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for Mr Gary William Sanders on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for John Marson on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for Mrs Philomena Mary Sanders on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for Mrs Philomena Mary Sanders on 9 August 2012 (2 pages)
19 September 2012	Director's details changed for Mr Gary William Sanders on 9 August 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Gary William Sanders on 9 August 2012 (1 page)
19 September 2012	Director's details changed for Mr Gary William Sanders on 9 August 2012 (2 pages)
19 September 2012	Registered office address changed from the Woodlands Moddershall Stone Staffordshire ST15 8TG on 19 September 2012 (1 page)
19 September 2012	Secretary's details changed for Mr Gary William Sanders on 9 August 2012 (1 page)
19 September 2012	Secretary's details changed for Mr Gary William Sanders on 9 August 2012 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 November 2008	Return made up to 21/09/08; full list of members (4 pages)
27 November 2008	Return made up to 21/09/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 November 2007	Return made up to 21/09/07; full list of members (2 pages)
7 November 2007	Return made up to 21/09/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 21/09/05; full list of members (2 pages)
18 April 2006	Return made up to 21/09/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Return made up to 21/09/04; full list of members (7 pages)
1 December 2004	Return made up to 21/09/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
23 September 2002	Return made up to 21/09/02; full list of members (7 pages)
23 September 2002	Return made up to 21/09/02; full list of members (7 pages)
10 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 November 2001	Return made up to 21/09/01; full list of members (6 pages)
5 November 2001	Return made up to 21/09/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 8 August 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 8 August 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 8 August 1999 (6 pages)
30 November 1999	Return made up to 21/09/99; full list of members (6 pages)
30 November 1999	Return made up to 21/09/99; full list of members (6 pages)
12 August 1999	Accounting reference date shortened from 08/08/00 to 31/07/00 (1 page)
12 August 1999	Accounting reference date shortened from 08/08/00 to 31/07/00 (1 page)
23 March 1999	Accounts for a small company made up to 8 August 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 8 August 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 8 August 1998 (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Accounts for a small company made up to 8 August 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 8 August 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 8 August 1997 (6 pages)
7 October 1997	Return made up to 21/09/97; no change of members (4 pages)
7 October 1997	Return made up to 21/09/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 8 August 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 8 August 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 8 August 1996 (6 pages)
27 April 1997	Registered office changed on 27/04/97 from: birch house lane cotes swynnerton stone staffordshire ST15 0QQ (1 page)
27 April 1997	Registered office changed on 27/04/97 from: birch house lane cotes swynnerton stone staffordshire ST15 0QQ (1 page)
18 November 1996	Return made up to 21/09/96; no change of members (4 pages)
18 November 1996	Return made up to 21/09/96; no change of members (4 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
29 December 1995	Accounts for a small company made up to 8 August 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 8 August 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 8 August 1995 (8 pages)
28 September 1995	Registered office changed on 28/09/95 from: canal forge newcastle road stone staffs ST15 8LB (1 page)
28 September 1995	Return made up to 21/09/95; full list of members (6 pages)
28 September 1995	Return made up to 21/09/95; full list of members (6 pages)
28 September 1995	Registered office changed on 28/09/95 from: canal forge newcastle road stone staffs ST15 8LB (1 page)

ROWE Precision & General Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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