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Company Information for

ROWAN LEASING LIMITED

DUNSTABLE, BEDFORDSHIRE, LU5,
Company Registration Number
02028239
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Rowan Leasing Ltd
ROWAN LEASING LIMITED was founded on 1986-06-13 and had its registered office in Dunstable. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
ROWAN LEASING LIMITED
 
Legal Registered Office
DUNSTABLE
BEDFORDSHIRE
 
Previous Names
ARJO MECANAIDS LEASING LIMITED24/10/1996
Filing Information
Company Number 02028239
Date formed 1986-06-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts DORMANT
Last Datalog update: 2015-09-10 18:33:23
Primary Source:Companies House
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Companies with same name ROWAN LEASING LIMITED
The following companies were found which have the same name as ROWAN LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rowan Leasing, Inc. Delaware Unknown
ROWAN LEASING, INC. 2640 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1985-08-15

Company Officers of ROWAN LEASING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BLOOM
 Company Secretary 2010-10-22
RICHARD MARK BLOOM
 Director 2014-06-11
CHRISTOFFER DAVID ERIK FRANZEN
 Director 2014-06-11
ROBERT NICOLAAS WILKO VAN DEN BELT
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KHIZER ISMAIL IBRAHIM
 Director 2013-06-30 2014-06-11
ALPESH KHAKHAR
 Director 2012-01-31 2013-06-30
LEIF ERIK MARTENSSON
 Director 2012-03-27 2012-12-01
MATTHEW WILLIAM STORK
 Director 2012-01-31 2012-03-27
IAN JONES
 Director 2010-10-22 2012-01-31
PETER EDWARD VACHER
 Director 2006-12-08 2012-01-31
DEBORAH JOANNE TELLING
 Company Secretary 2003-01-22 2010-10-22
BRUCE NIGEL RICHARDSON
 Director 2004-02-27 2010-10-22
ROBERT FRANCIS LOCK
 Director 1996-12-23 2004-02-27
ROBERT FRANCIS LOCK
 Company Secretary 1993-07-01 2003-01-22
ANDREW JOHN WOZENCROFT
 Director 1991-06-29 2001-03-13
ANDREW JOHN WOZENCROFT
 Company Secretary 1991-06-29 1993-07-01
BERTIL ANDERS FRICK
 Director 1991-06-29 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BLOOM TASHALEX CONSULTING LIMITED Director 2018-06-07 CURRENT 2018-06-07 Liquidation
RICHARD MARK BLOOM HUNTLEIGH RENRAY LIMITED Director 2017-08-10 CURRENT 1983-01-21 Converted / Closed
RICHARD MARK BLOOM ARJO UK LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD MARK BLOOM DNA SCREEN LTD Director 2016-06-27 CURRENT 2016-03-15 Active - Proposal to Strike off
RICHARD MARK BLOOM ARJO PENSION TRUSTEE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RICHARD MARK BLOOM BUCHANAN LEASING LIMITED Director 2014-06-11 CURRENT 1997-12-17 Dissolved 2015-05-05
RICHARD MARK BLOOM GETINGE DISINFECTION LIMITED Director 2014-06-11 CURRENT 1980-03-03 Dissolved 2015-05-05
RICHARD MARK BLOOM HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED Director 2014-06-11 CURRENT 1994-11-10 Dissolved 2015-05-05
RICHARD MARK BLOOM LETTERSECOND LIMITED Director 2014-06-11 CURRENT 1998-12-02 Dissolved 2015-05-05
RICHARD MARK BLOOM PEGASUS EGERTON LIMITED Director 2014-06-11 CURRENT 1987-02-23 Dissolved 2015-05-05
RICHARD MARK BLOOM SOL HEALTHCARE (EUROPE) LIMITED Director 2014-06-11 CURRENT 2004-03-04 Dissolved 2015-05-05
RICHARD MARK BLOOM MECANAIDS LIMITED Director 2014-06-11 CURRENT 1986-07-11 Dissolved 2015-05-05
RICHARD MARK BLOOM EGERTON HOSPITAL EQUIPMENT LIMITED Director 2014-06-11 CURRENT 1966-02-21 Dissolved 2015-05-05
RICHARD MARK BLOOM MEDEQUIP SUB 1 LIMITED Director 2014-06-11 CURRENT 1968-06-12 Dissolved 2015-05-05
RICHARD MARK BLOOM JAMES INDUSTRIES LIMITED Director 2014-06-11 CURRENT 1978-12-13 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH RENRAY LIMITED Director 2014-06-11 CURRENT 1966-05-10 Dissolved 2016-01-19
RICHARD MARK BLOOM IMPRO LIMITED Director 2014-06-11 CURRENT 1987-04-03 Dissolved 2016-01-26
RICHARD MARK BLOOM ARJO LIMITED Director 2014-06-11 CURRENT 1959-07-14 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 1992-09-03 Active
RICHARD MARK BLOOM HUNTLEIGH NESBIT EVANS LIMITED Director 2010-07-05 CURRENT 1972-12-01 Liquidation
RICHARD MARK BLOOM PARKER BATH LIMITED Director 2008-07-10 CURRENT 1969-07-01 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH LEASING LIMITED Director 2007-06-29 CURRENT 1982-01-11 Dissolved 2016-01-26
RICHARD MARK BLOOM J. NESBIT EVANS AND COMPANY LIMITED Director 2007-06-29 CURRENT 1984-12-17 Dissolved 2016-01-26
RICHARD MARK BLOOM MEDICAL ULTRASONICS LIMITED Director 2007-06-29 CURRENT 1979-12-21 Dissolved 2016-01-26
RICHARD MARK BLOOM HOSKINS MEDICAL EQUIPMENT LIMITED Director 2007-06-29 CURRENT 1996-09-26 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH AKRON LIMITED Director 2007-06-29 CURRENT 1977-02-16 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH MEDICAL LIMITED Director 2007-06-29 CURRENT 1992-11-13 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED Director 2007-06-29 CURRENT 1974-01-25 Dissolved 2016-01-26
RICHARD MARK BLOOM M. L. G. FURNITURE LIMITED Director 2007-06-29 CURRENT 1982-02-04 Dissolved 2016-01-26
RICHARD MARK BLOOM HUNTLEIGH LUTON LIMITED Director 2007-06-29 CURRENT 1990-03-01 Active
RICHARD MARK BLOOM NESBIT EVANS HEALTHCARE LIMITED Director 2007-06-29 CURRENT 1968-10-11 Liquidation
CHRISTOFFER DAVID ERIK FRANZEN BUCHANAN LEASING LIMITED Director 2014-06-11 CURRENT 1997-12-17 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN GETINGE DISINFECTION LIMITED Director 2014-06-11 CURRENT 1980-03-03 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED Director 2014-06-11 CURRENT 1994-11-10 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN LETTERSECOND LIMITED Director 2014-06-11 CURRENT 1998-12-02 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN PEGASUS EGERTON LIMITED Director 2014-06-11 CURRENT 1987-02-23 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN SOL HEALTHCARE (EUROPE) LIMITED Director 2014-06-11 CURRENT 2004-03-04 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN MECANAIDS LIMITED Director 2014-06-11 CURRENT 1986-07-11 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN EGERTON HOSPITAL EQUIPMENT LIMITED Director 2014-06-11 CURRENT 1966-02-21 Dissolved 2015-05-05
CHRISTOFFER DAVID ERIK FRANZEN MEDEQUIP SUB 1 LIMITED Director 2014-06-11 CURRENT 1968-06-12 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT BUCHANAN LEASING LIMITED Director 2012-12-01 CURRENT 1997-12-17 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT GETINGE DISINFECTION LIMITED Director 2012-12-01 CURRENT 1980-03-03 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED Director 2012-12-01 CURRENT 1994-11-10 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT LETTERSECOND LIMITED Director 2012-12-01 CURRENT 1998-12-02 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT PEGASUS EGERTON LIMITED Director 2012-12-01 CURRENT 1987-02-23 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT SOL HEALTHCARE (EUROPE) LIMITED Director 2012-12-01 CURRENT 2004-03-04 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT MECANAIDS LIMITED Director 2012-12-01 CURRENT 1986-07-11 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT EGERTON HOSPITAL EQUIPMENT LIMITED Director 2012-12-01 CURRENT 1966-02-21 Dissolved 2015-05-05
ROBERT NICOLAAS WILKO VAN DEN BELT MEDEQUIP SUB 1 LIMITED Director 2012-12-01 CURRENT 1968-06-12 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-06DS01APPLICATION FOR STRIKING-OFF
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0129/06/14 FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN
2014-06-11AP01DIRECTOR APPOINTED MR RICHARD MARK BLOOM
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AP01DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR
2013-07-24AR0129/06/13 FULL LIST
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-24AP01DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0129/06/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK
2012-03-28AP01DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON
2012-02-09AP01DIRECTOR APPOINTED MR ALPESH KHAKHAR
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD UNITED KINGDOM
2012-02-09AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM STORK
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER VACHER
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2011-07-26AR0129/06/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AP01DIRECTOR APPOINTED MR IAN JONES
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O ARJO ST. CATHERINE STREET GLOUCESTER GL1 2SL
2010-10-25AP03SECRETARY APPOINTED MR RICHARD MARK BLOOM
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TELLING
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-24AR0129/06/10 FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-25190LOCATION OF DEBENTURE REGISTER
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: ST. CATHERINE STREET GLOUCESTER GL1 2SL
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-01363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-12288aNEW SECRETARY APPOINTED
2003-02-12288bSECRETARY RESIGNED
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-17RES13APP OF AUDITOR 22/07/02
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROWAN LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWAN LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-LEASE AGREEMENT 1998-03-16 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE ASSIGNMENT 1998-03-16 Satisfied INTERNATIONAL LEASE FINANCE CORPORTION
SUB-LEASE ASSIGNMENT 1996-12-23 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE ASSIGNMENT 1996-12-23 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
Intangible Assets
Patents
We have not found any records of ROWAN LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN LEASING LIMITED
Trademarks
We have not found any records of ROWAN LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROWAN LEASING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROWAN LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWAN LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWAN LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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