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Company Information for

ROWES MOTOR COMPANY LIMITED

SOUTH RUISLIP, MIDDLESEX, HA4,

Company Registration Number

03520420

Private Limited Company

Dissolved

Dissolved 2015-10-22

Company Overview

About Rowes Motor Company Ltd

ROWES MOTOR COMPANY LIMITED was founded on 1998-03-02 and had its registered office in South Ruislip. The company was dissolved on the 2015-10-22 and is no longer trading or active.

Key Data

Company Name

ROWES MOTOR COMPANY LIMITED

Legal Registered Office

SOUTH RUISLIP
MIDDLESEX

Previous Names

ST. JAMES'S MOTOR COMPANY LIMITED

14/05/1998

Filing Information

Company Number		03520420
Date formed		1998-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-10-22
Type of accounts		FULL

Last Datalog update:	2016-04-29 02:16:24
Primary Source:	Companies House

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Company Officers of ROWES MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RJP SECRETARIES LIMITED	Company Secretary	2012-12-17
OBS 24 LLP	Director	2012-12-17
MARK RICHARD POOLE	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RICHARD POOLE	Company Secretary	2011-09-30	2012-12-17
GAVIN ROBERT WALKER	Director	2011-10-14	2012-12-17
ANTHONY JOHN WICKINS	Director	1998-03-02	2012-12-17
DEREK ANTHONY MORGAN	Director	2009-07-31	2011-10-14
ANDREW PAUL JAMES MORTIMER	Company Secretary	2009-07-31	2011-09-30
MICHAEL ANTHONY WICKINS	Company Secretary	2006-07-21	2009-07-31
MICHAEL ANTHONY WICKINS	Director	2001-11-20	2009-07-31
CHRISTOPHER EDRIC DAVID ELVIDGE	Company Secretary	2003-08-22	2006-07-20
CHRISTOPHER EDRIC DAVID ELVIDGE	Director	2003-07-04	2006-07-20
KEVIN TERRY WATSON	Director	1998-12-03	2005-12-19
DAVID PETER ANSLEY SMITH	Company Secretary	1998-03-02	2003-08-22
CHRISTIAN RAINER SPAETT	Director	2001-11-20	2002-12-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-03-02	1998-03-02

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RJP SECRETARIES LIMITED	TRAKICE LIMITED	Company Secretary	2014-04-22	CURRENT	2013-09-03	Liquidation
RJP SECRETARIES LIMITED	HC REALISATIONS LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	In Administration
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RJP SECRETARIES LIMITED	IS GROUP RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	2001-06-21	Dissolved 2015-04-22
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RJP SECRETARIES LIMITED	IS MANAGEMENT RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	2005-07-14	Dissolved 2015-04-21
RJP SECRETARIES LIMITED	IS PROPERTY RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	1986-07-18	Dissolved 2015-04-22
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RJP SECRETARIES LIMITED	A.H. ALLEN LIMITED	Company Secretary	2013-12-10	CURRENT	2003-06-23	Active - Proposal to Strike off
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RJP SECRETARIES LIMITED	IS SERVICES RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	1999-09-08	Dissolved 2018-07-09
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RJP SECRETARIES LIMITED	TOUCH ID LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MARSHALL ROEBUCK PROPERTY LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Liquidation
RJP SECRETARIES LIMITED	LEABROOK ESTATES LIMITED	Company Secretary	2013-09-30	CURRENT	1995-02-02	Dissolved 2016-07-05
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RJP SECRETARIES LIMITED	DDGS & C REALISATIONS LIMITED	Company Secretary	2013-09-30	CURRENT	1974-08-22	Liquidation
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RJP SECRETARIES LIMITED	SCI TRANSLATIONS LIMITED	Company Secretary	2013-02-11	CURRENT	2003-10-07	Active
RJP SECRETARIES LIMITED	SHURGARD STORAGE CENTRES UK LIMITED	Company Secretary	2013-01-29	CURRENT	1997-10-24	Active
RJP SECRETARIES LIMITED	SHURGARD UK WOKINGHAM LIMITED	Company Secretary	2013-01-29	CURRENT	2002-06-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2003-04-11	Active
RJP SECRETARIES LIMITED	SECOND SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2003-09-24	Active
RJP SECRETARIES LIMITED	SHURGARD UK WEST LONDON LIMITED	Company Secretary	2013-01-29	CURRENT	2004-06-21	Active
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RJP SECRETARIES LIMITED	FIRST SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2002-12-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD SERVICES UK LIMITED	Company Secretary	2013-01-29	CURRENT	2002-06-20	Active
RJP SECRETARIES LIMITED	SECOND SHURGARD UK CAMBERLEY LIMITED	Company Secretary	2013-01-29	CURRENT	2004-11-04	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD UK OPERATIONS LIMITED	Company Secretary	2013-01-29	CURRENT	2005-04-20	Active - Proposal to Strike off
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RJP SECRETARIES LIMITED	GOWRINGS OF NEWBURY LIMITED	Company Secretary	2012-12-17	CURRENT	2002-04-04	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	VIKING BASINGSTOKE LIMITED	Company Secretary	2012-12-17	CURRENT	2007-11-08	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	ROYALTON ESTATES LIMITED	Company Secretary	2012-07-27	CURRENT	2007-01-23	Active
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RJP SECRETARIES LIMITED	UNION JUMP 101 LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	BELL LANE PROPERTY LTD	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MURRAY PEARCE LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Liquidation
RJP SECRETARIES LIMITED	ENNIS TRACK LIMITED	Company Secretary	2012-07-11	CURRENT	2012-07-11	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	THORTS LIMITED	Company Secretary	2012-06-25	CURRENT	1974-09-04	Liquidation
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RJP SECRETARIES LIMITED	RJP SPARE CO LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-01-19
RJP SECRETARIES LIMITED	WOOD LODGE SURREY LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2016-06-21
RJP SECRETARIES LIMITED	STONE ITALIANA UK LIMITED	Company Secretary	2012-04-12	CURRENT	2012-04-12	Active
RJP SECRETARIES LIMITED	CAVENDISH 101 LIMITED	Company Secretary	2012-02-22	CURRENT	2012-02-22	Active
RJP SECRETARIES LIMITED	LOCKLEAZE LIMITED	Company Secretary	2012-02-01	CURRENT	2012-02-01	Active
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RJP SECRETARIES LIMITED	VITIRIS LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Dissolved 2017-04-11
RJP SECRETARIES LIMITED	CONDATIS LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Active - Proposal to Strike off
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RJP SECRETARIES LIMITED	LINACRE MILLER LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Dissolved 2016-06-03
RJP SECRETARIES LIMITED	ORIEL PARKS LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	HALL VETERINARY CONSULTANCY LIMITED	Company Secretary	2010-07-09	CURRENT	2010-07-09	Active
RJP SECRETARIES LIMITED	RCAPITAL GP LIMITED	Company Secretary	2010-02-23	CURRENT	2009-12-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	WEBFIRE MEDIA LIMITED	Company Secretary	2009-12-16	CURRENT	2004-08-25	Dissolved 2016-03-15
RJP SECRETARIES LIMITED	TEMPLETON FURLONG LIMITED	Company Secretary	2009-12-10	CURRENT	2009-12-10	Dissolved 2017-06-13
RJP SECRETARIES LIMITED	MANSFIELD KIRK LIMITED	Company Secretary	2009-12-10	CURRENT	2009-12-10	Active
RJP SECRETARIES LIMITED	MCEVOY & ROWLEY HCO LIMITED	Company Secretary	2008-02-11	CURRENT	1999-06-14	Active
RJP SECRETARIES LIMITED	CFG LEISURE 5 LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Dissolved 2017-04-23
RJP SECRETARIES LIMITED	CFG LEISURE 6 LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	HAY WAIN GROUP LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	CHANIA LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	SOFIYA LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	PURLIEU LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MARTIN PARK MACHINES 2 LIMITED	Company Secretary	2007-10-03	CURRENT	1983-04-28	Liquidation
RJP SECRETARIES LIMITED	RCAPITAL LIMITED	Company Secretary	2007-09-19	CURRENT	2007-09-19	Active
RJP SECRETARIES LIMITED	SHENLIGHT LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Dissolved 2013-08-13
RJP SECRETARIES LIMITED	ARTHUR CONAN DOYLE CHARACTERS LIMITED	Company Secretary	2007-01-02	CURRENT	2000-03-30	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	JESSOPS RESTAURANTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Dissolved 2014-04-27
RJP SECRETARIES LIMITED	RIVERSIDE RESTAURANTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Liquidation
RJP SECRETARIES LIMITED	MICROBUS MOBILE DATA LIMITED	Company Secretary	2006-11-15	CURRENT	1999-01-28	Dissolved 2013-08-20
RJP SECRETARIES LIMITED	MICROBUS LIMITED	Company Secretary	2006-11-15	CURRENT	1986-01-31	Dissolved 2016-07-19
RJP SECRETARIES LIMITED	TAALUS LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Dissolved 2016-07-19
RJP SECRETARIES LIMITED	GOLD ROUND LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Active
RJP SECRETARIES LIMITED	GARETH ANNELS HR CONSULTING LIMITED	Company Secretary	2005-11-21	CURRENT	2005-11-21	Dissolved 2013-11-12
RJP SECRETARIES LIMITED	RAKISS LIMITED	Company Secretary	2005-10-05	CURRENT	2005-10-05	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	FAT TYRE LIMITED	Company Secretary	2005-09-02	CURRENT	1997-11-03	Liquidation
RJP SECRETARIES LIMITED	SANKHYAA LIMITED	Company Secretary	2005-08-12	CURRENT	2000-05-04	Active
RJP SECRETARIES LIMITED	RCAPITAL NOMINEES LIMITED	Company Secretary	2005-08-01	CURRENT	2004-06-07	Active
RJP SECRETARIES LIMITED	PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED	Company Secretary	2005-06-15	CURRENT	2005-06-15	Dissolved 2015-07-28
RJP SECRETARIES LIMITED	JJFB LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Dissolved 2015-11-24
RJP SECRETARIES LIMITED	CADIZ PROPERTIES LTD	Company Secretary	2005-03-31	CURRENT	1998-12-15	Active
RJP SECRETARIES LIMITED	MARGIN CALL LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
RJP SECRETARIES LIMITED	ODYSSEY GROUP HOLDINGS LIMITED	Company Secretary	2004-10-15	CURRENT	2003-10-22	Active
RJP SECRETARIES LIMITED	ROCK INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2004-08-27	CURRENT	2004-08-27	Liquidation
RJP SECRETARIES LIMITED	HERALD ELECTRONICS LIMITED	Company Secretary	2004-07-21	CURRENT	2004-06-22	Dissolved 2014-07-17
RJP SECRETARIES LIMITED	JAPE CAPITAL LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	JLS CORPORATE LIMITED	Company Secretary	2003-03-02	CURRENT	2003-03-02	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	INNES ASSET MANAGEMENT LIMITED	Company Secretary	2001-11-12	CURRENT	2001-11-12	Dissolved 2015-02-21
RJP SECRETARIES LIMITED	ROBERT JAMES PARTNERS LIMITED	Company Secretary	2001-06-18	CURRENT	2001-06-18	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ANAESTHETIC TECHNICAL SERVICES LIMITED	Company Secretary	2000-04-13	CURRENT	2000-02-29	Active
RJP SECRETARIES LIMITED	ACCOUNTS.CO.UK LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ROBERT JAMES INTERNATIONAL PARTNERS LIMITED	Company Secretary	1999-11-04	CURRENT	1999-11-04	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	INTERNATIONAL TAX CONSULTANCY LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ROBERT JAMES EQUITY PARTNERS LIMITED	Company Secretary	1999-10-26	CURRENT	1999-10-26	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	ROBERT JAMES LEGAL PARTNERS LIMITED	Company Secretary	1999-10-26	CURRENT	1999-10-26	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	UK TAX SUPPORT SERVICES LIMITED	Company Secretary	1999-09-29	CURRENT	1999-09-29	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CREDIT ENHANCEMENT LIMITED	Company Secretary	1999-05-19	CURRENT	1999-05-19	Active
RJP SECRETARIES LIMITED	RJP MANAGEMENT LIMITED	Company Secretary	1998-09-23	CURRENT	1998-09-23	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ROBERT JAMES FINANCIAL PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1998-09-01	Dissolved 2015-03-31

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.

Date	Document Type	Document Description
2015-10-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2013 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL
2013-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-07	LATEST SOC	07/08/13 STATEMENT OF CAPITAL;GBP 125000
2013-08-07	AR01	01/08/13 FULL LIST
2013-03-26	RES01	ADOPT ARTICLES 18/03/2013
2013-01-12	DISS40	DISS40 (DISS40(SOAD))
2013-01-10	AP01	DIRECTOR APPOINTED MARK POOLE
2013-01-10	AP02	CORPORATE DIRECTOR APPOINTED OBS 24 LLP
2013-01-10	AP04	CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS
2013-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARK POOLE
2013-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08	GAZ1	FIRST GAZETTE
2012-12-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-06	AR01	01/08/12 FULL LIST
2011-10-18	AP01	DIRECTOR APPOINTED MR GAVIN ROBERT WALKER
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN
2011-10-10	AP03	SECRETARY APPOINTED MR MARK RICHARD POOLE
2011-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MORTIMER
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08	AR01	01/08/11 FULL LIST
2010-08-28	DISS40	DISS40 (DISS40(SOAD))
2010-08-27	AR01	01/08/10 FULL LIST
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL JAMES MORTIMER / 06/01/2010
2010-08-24	GAZ1	FIRST GAZETTE
2010-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL
2009-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER DEVON EX2 8FD
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WICKINS
2009-09-03	288a	SECRETARY APPOINTED ANDREW PAUL JAMES MORTIMER
2009-09-03	288a	DIRECTOR APPOINTED DEREK ANTHONY MORGAN
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-03	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-04	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-12-22	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2008-12-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 22/12/2008
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM MATFORD PARK ROAD EXETER DEVON EX2 8FD
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: QUARRY LANE CHICHESTER WEST SUSSEX PO19 2NX
2006-07-28	288a	NEW SECRETARY APPOINTED
2006-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04	288b	DIRECTOR RESIGNED
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to ROWES MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-15
Resolutions for Winding-up	2013-11-07
Appointment of Liquidators	2013-11-07
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2010-08-24

Fines / Sanctions

No fines or sanctions have been issued against ROWES MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-05	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-08-03	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2009-08-03	Satisfied	CMH (2007) LIMITED
GUARANTEE & DEBENTURE	2005-07-19	Satisfied	ANTHONY AND DEIDRE WICKENS AND WOLANSKI & CO TRUSTEES
GUARANTEE & DEBENTURE	2005-07-19	Satisfied	SILVERSHINE INVESTMENTS LIMITED
GUARANTEE & DEBENTURE	2005-07-19	Satisfied	FRIDAY INVESTMENTS LIMITED
DEBENTURE	2004-01-10	Outstanding	BLACK HORSE LIMITED
DEBENTURE	2003-01-02	Satisfied	CAPITAL BANK PLC
DEBENTURE	2001-07-04	Satisfied	CHARTERED TRUST PLC
FLOATING CHARGE	1998-10-19	Satisfied	LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE	1998-08-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWES MOTOR COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ROWES MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROWES MOTOR COMPANY LIMITED

Trademarks

We have not found any records of ROWES MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROWES MOTOR COMPANY 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 (45320 - Retail trade of motor vehicle parts and accessories) as ROWES MOTOR COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROWES MOTOR COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROWES MOTOR COMPANY LIMITED	Event Date	2013-10-24
(Pursuant to Section 84 (1) (b) of the Companies Act 1985) At a General Meeting of the above-named Company, duly convened and held at PCR , St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE on 24 October 2013 the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34 (1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Julie A Swan and Mark Phillips of PCR be appointed Joint Liquidators. 3. That the Joint Liquidators be entitled to act both jointly and severally. Mark Poole , Director and Chairman of the meeting : Insolvency Practitioners: Julie Swan IP No: 9168 and Mark Phillips IP No 9320, PCR , St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE . Telephone number: 020 8841 5252

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROWES MOTOR COMPANY LIMITED	Event Date	2013-10-24
Julie Swan and Mark Phillips , PCR , St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE . Telephone number: 020 8841 5252 :

Initiating party		Event Type	Final Meetings
Defending party	ROWES MOTOR COMPANY LIMITED	Event Date	2013-10-24
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 10 July 2015 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SR by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 October 2013 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . The Joint Liquidators can be contacted by Tel: 0208 841 5252. Alternative contact: Hannah Gardner. Julie Swan and Mark Phillips , Joint Liquidators :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROWES MOTOR COMPANY LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROWES MOTOR COMPANY LIMITED	Event Date	2010-08-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROWES MOTOR COMPANY 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 ROWES MOTOR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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