Rowcliffes Estate Agents Limited

Company Name	Rowcliffes Estate Agents Limited
Company Status	Dissolved
Company Number	03825295
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Rowcliffe Estate Agents Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(8 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(8 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Robert Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 September 2019)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Jonathan Mark Mellor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2008)
Role	Managing Director
Correspondence Address	"Tara" 5 Wingfield Drive Wilmslow Cheshire SK3 8TH

Director Name	Mr Christopher Sean Blakeley Williams
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	18 Fulshaw Court Fulshaw Park Wilmslow SK9 5JB

Secretary Name	Mr Christopher Sean Blakeley Williams
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	18 Fulshaw Court Fulshaw Park Wilmslow SK9 5JB

Secretary Name	Mrs Pauline Williams
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Mevril Springs Way Whaley Bridge High Peak SK23 7GZ

Secretary Name	John Humphrey Moss
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 January 2004)
Role	Solicitor
Correspondence Address	159 Ashley Road Hale Altrincham Cheshire WA15 9SD

Director Name	Mr John Anthony Millar-Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Cavendish Mews Wilmslow Cheshire SK9 1PW

Secretary Name	Neil Brookes Fazakerley
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	20-22 Market Street Whaley Bridge High Peak Derbyshire SK23 7LP

Secretary Name	Mr William Barry Homan-Russell
Status	Resigned
Appointed	19 August 2014(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	20-22 Market Street Whaley Bridge High Peak Derbyshire SK23 7LP

Secretary Name	Mr Anthony Richard Malkin
Status	Resigned
Appointed	26 February 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Suite 3d, Manchester International Office Centre S Manchester M22 5WB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.rowcliffes.com/
Telephone	01298 813577
Telephone region	Buxton

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£42,431
Cash	£6,857
Current Liabilities	£316,318

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 June 2017	Delivered on: 5 July 2017 Persons entitled: Crosslane Investments Limited Classification: A registered charge Outstanding
14 November 2001	Delivered on: 17 November 2001 Satisfied on: 31 July 2007 Persons entitled: The Vernon Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20.24A market street whaley bridge high peak derbyshire t/b DY297743 together with all fixtures and otherwise and all landlords fixtures and fittings fixed plant and machinery. Fully Satisfied
13 July 2001	Delivered on: 18 July 2001 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/24A market street, whaley bridge, derbyshire, title number DY297743. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 June 2000	Delivered on: 13 July 2000 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 market street chapel-en-le-frith stockport. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 2000	Delivered on: 6 April 2000 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 September 2019	Final Gazette dissolved following liquidation (1 page)
10 June 2019	Notice of move from Administration to Dissolution (28 pages)
10 June 2019	Administrator's progress report (28 pages)
24 January 2019	Administrator's progress report (27 pages)
25 September 2018	Notice of deemed approval of proposals (3 pages)
18 August 2018	Statement of administrator's proposal (55 pages)
13 July 2018	Registered office address changed from 20-22 Market Street Whaley Bridge High Peak Derbyshire SK23 7LP to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 13 July 2018 (2 pages)
10 July 2018	Appointment of an administrator (4 pages)
31 May 2018	Termination of appointment of Anthony Richard Malkin as a secretary on 31 May 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
5 July 2017	Registration of charge 038252950005, created on 26 June 2017 (38 pages)
5 July 2017	Registration of charge 038252950005, created on 26 June 2017 (38 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
2 March 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
2 March 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 103.1 (5 pages)
15 August 2015	Register(s) moved to registered office address 20-22 Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
15 August 2015	Register(s) moved to registered office address 20-22 Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
15 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 103.1 (5 pages)
29 June 2015	Register(s) moved to registered inspection location Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB (1 page)
29 June 2015	Register(s) moved to registered inspection location Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB (1 page)
26 June 2015	Register inspection address has been changed to Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB (1 page)
26 June 2015	Register inspection address has been changed to Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB (1 page)
13 April 2015	Sub-division of shares on 12 February 2015 (5 pages)
13 April 2015	Sub-division of shares on 12 February 2015 (5 pages)
31 March 2015	Resolutions RES13 ‐ Re-sub div 12/02/2015 (1 page)
26 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 103.1 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 103.1 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 103 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 103 (3 pages)
19 February 2015	Resolutions RES13 ‐ Allot and issue new ordinary shares 21/01/2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Termination of appointment of Neil Brookes Fazakerley as a secretary on 19 September 2014 (1 page)
24 September 2014	Termination of appointment of Neil Brookes Fazakerley as a secretary on 19 September 2014 (1 page)
24 September 2014	Appointment of Mr William Barry Homan-Russell as a secretary on 19 August 2014 (2 pages)
24 September 2014	Appointment of Mr William Barry Homan-Russell as a secretary on 19 August 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
15 July 2014	Appointment of Mr Robert Clarke as a director on 1 May 2014 (2 pages)
15 July 2014	Appointment of Mr Robert Clarke as a director on 1 May 2014 (2 pages)
15 July 2014	Appointment of Mr Robert Clarke as a director on 1 May 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Director's details changed for Mr Michael Anthony James Sharples on 13 August 2011 (2 pages)
16 September 2011	Secretary's details changed for Neil Brookes Fazakerley on 13 August 2011 (1 page)
16 September 2011	Director's details changed for Mr Michael Anthony James Sharples on 13 August 2011 (2 pages)
16 September 2011	Director's details changed for Mr James Metcalf on 13 August 2011 (2 pages)
16 September 2011	Secretary's details changed for Neil Brookes Fazakerley on 13 August 2011 (1 page)
16 September 2011	Director's details changed for Mr James Metcalf on 13 August 2011 (2 pages)
16 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2008	Return made up to 13/08/08; full list of members (4 pages)
10 September 2008	Return made up to 13/08/08; full list of members (4 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
10 July 2008	Resolutions RES13 ‐ Loan agreement 24/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 July 2008	Resolutions RES13 ‐ Loan agreement 24/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
7 July 2008	Appointment terminated director christopher williams (1 page)
7 July 2008	Appointment terminated director christopher williams (1 page)
7 July 2008	Appointment terminated director john millar-mills (1 page)
7 July 2008	Director appointed michael anthony james sharples (2 pages)
7 July 2008	Appointment terminated director john millar-mills (1 page)
7 July 2008	Director appointed michael anthony james sharples (2 pages)
7 July 2008	Director appointed james metcalf (2 pages)
7 July 2008	Director appointed james metcalf (2 pages)
7 July 2008	Appointment terminated director jonathan mellor (1 page)
7 July 2008	Appointment terminated director jonathan mellor (1 page)
2 July 2008	Secretary appointed neil brookes fazakerley (1 page)
2 July 2008	Secretary appointed neil brookes fazakerley (1 page)
2 July 2008	Appointment terminated secretary pauline williams (1 page)
2 July 2008	Appointment terminated secretary pauline williams (1 page)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2007	Return made up to 13/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 13/08/07; full list of members (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 13/08/06; full list of members (3 pages)
15 November 2006	Return made up to 13/08/06; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 February 2003	Return made up to 13/08/01; full list of members (7 pages)
21 February 2003	Return made up to 13/08/01; full list of members (7 pages)
9 February 2003	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Registered office changed on 09/01/02 from: 7 market street whaley bridge high peak derbyshire SK23 7AA (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 7 market street whaley bridge high peak derbyshire SK23 7AA (1 page)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
15 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 June 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
15 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Ad 10/11/99--------- Â£ si 99@1 (2 pages)
20 November 2000	Ad 10/11/99--------- Â£ si 99@1 (2 pages)
8 November 2000	Return made up to 13/08/00; full list of members (6 pages)
8 November 2000	Return made up to 13/08/00; full list of members (6 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Company name changed rowcliffe estate agents LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed rowcliffe estate agents LIMITED\certificate issued on 22/02/00 (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: high corners 17 grinlow road harpur hill buxton derbyshire SK17 9JQ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: high corners 17 grinlow road harpur hill buxton derbyshire SK17 9JQ (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
13 August 1999	Incorporation (12 pages)
13 August 1999	Incorporation (12 pages)

Rowcliffes Estate Agents Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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