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Company Information for

ANDREW ROWLEY LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
04675895
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Andrew Rowley Ltd
ANDREW ROWLEY LIMITED was founded on 2003-02-24 and has its registered office in Birmingham. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Andrew Rowley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANDREW ROWLEY LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 04675895
Company ID Number 04675895
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 24/02/2009
Return next due 24/03/2010
Type of accounts FULL
Last Datalog update: 2023-06-05 18:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ROWLEY LIMITED
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Company Officers of ANDREW ROWLEY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN TRACEY PRATLEY
 Company Secretary 2006-02-08
ANDREW GRAHAM ROWLEY
 Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2003-03-13 2006-02-08
EMW DIRECTORS LIMITED
 Company Secretary 2003-03-13 2003-05-29
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-02-24 2003-03-13
A.C. DIRECTORS LIMITED
 Nominated Director 2003-02-24 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM ROWLEY E-MOTION AUTOMOTIVE LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-11-11

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
2011-08-263.6Receiver abstract summary of receipts and payments brought down to 2011-07-08
2011-07-29LQ02Notice of ceasing to act as receiver or manager
2010-09-103.6Receiver abstract summary of receipts and payments brought down to 2010-07-20
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/09 FROM Kpmg Llp 2 Cornwall Street Birmingham B3 2DL
2009-10-203.10Administrative receivers report
2009-10-14405(1)Notice of appointment of receiver or manager
2009-07-31405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-07-31405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 37-47 RADLETT ROAD FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2JX
2009-05-08363aReturn made up to 24/02/09; full list of members
2009-05-08288cDirector's change of particulars / andrew rowley / 17/01/2008
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-11363aReturn made up to 24/02/08; full list of members
2007-04-04353Location of register of members
2007-04-04363aReturn made up to 24/02/07; full list of members
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aReturn made up to 24/02/06; full list of members
2006-03-24288bSecretary resigned
2006-03-24288aNew secretary appointed
2005-12-08395Particulars of mortgage/charge
2005-08-04AUDAUDITOR'S RESIGNATION
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-01353LOCATION OF REGISTER OF MEMBERS
2004-04-01363aRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-09-19225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-09-19ELRESS369(4) SHT NOTICE MEET 01/09/03
2003-09-19ELRESS80A AUTH TO ALLOT SEC 01/09/03
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2003-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-2388(2)OAD 04/07/03--------- £ SI 274999@1
2003-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-0888(2)RAD 29/05/03--------- £ SI 274999@1=274999 £ IC 1/275000
2003-06-05288bSECRETARY RESIGNED
2003-06-05RES04£ NC 10000/275000 29/05
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-05123NC INC ALREADY ADJUSTED 29/05/03
2003-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-22CERTNMCOMPANY NAME CHANGED SECKLOE 153 LIMITED CERTIFICATE ISSUED ON 22/05/03
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to ANDREW ROWLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-10-06
Appointment of Administrative Receivers2009-07-27
Fines / Sanctions
No fines or sanctions have been issued against ANDREW ROWLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAKEHOLDER SECURITY DEPOSIT DEED 2005-12-08 Outstanding CPPF JERSEY NOMINEE 1(A) AND CPPF JERSEY NOMINEE 1(B) LIMITED
LEGAL CHARGE 2004-12-22 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE 2003-07-28 Outstanding TOYOTA (GB) PLC
MORTGAGE DEBENTURE 2003-07-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2003-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 ANDREW ROWLEY LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW ROWLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW ROWLEY LIMITED
Trademarks
We have not found any records of ANDREW ROWLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW ROWLEY 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 (5010 - Sale of motor vehicles) as ANDREW ROWLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW ROWLEY 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 TypeAppointment of Administrative Receivers
Defending partyANDREW ROWLEY LIMITEDEvent Date2009-07-21
Ian James Corfield and Mark Jeremy Orton (IP Nos 8951 and 8846 ), both of KPMG LLP , 2 Cornwall Street, Birmingham B3 2DL . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDREW ROWLEY LIMITEDEvent Date
Notice is hereby given that a meeting of the unsecured creditors of the above company will be held pursuant to Legislation section: Section 48(2) Legislation: of the Insolvency Act 1986 , at The Roman Suite at the Quality Hotel, London Road, St Albans, AL1 1JQ , on 19 October 2009 at 11.00 am for the purpose of receiving the report of the administrative receivers and, if thought fit, appointing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG LLP , 2 Cornwall Street, Birmingham B3 2DL , by 12 noon on 16 October 2009 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before the meeting. A creditor whose claim is wholly secured is not entitled to attend or be represented at the meeting. IJ Corfield , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW ROWLEY 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 ANDREW ROWLEY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH