ROWBURN LIMITED

Company Name
ROWBURN LIMITED

Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in SR6

Company Number		08226766
Company ID Number		08226766
Date formed		2012-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts

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Companies with same name ROWBURN LIMITED

The following companies were found which have the same name as ROWBURN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROWBURN CONSTRUCTION LIMITED	7 HAY STREET SUNDERLAND TYNE & WEAR SR5 1BG	Liquidation	Company formed on the 2017-08-18
ROWBURN CORPORATION	Michigan	UNKNOWN
ROWBURN DEVELOPMENTS LIMITED	7 HAY STREET SUNDERLAND SR5 1BG	Active - Proposal to Strike off	Company formed on the 2018-06-14
ROWBURN LIMITED		Unknown

Company Officers of ROWBURN LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY THOMPSON	Director	2012-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY THOMPSON	ROWBURN DEVELOPMENTS LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active - Proposal to Strike off
PAUL ANTHONY THOMPSON	ROWBURN CONSTRUCTION LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Liquidation

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
2019-09-26	AM10	Administrator's progress report
2019-09-26	AM23	Liquidation. Administration move to dissolve company
2019-06-25	AM10	Administrator's progress report
2018-11-14	AM10	Administrator's progress report
2018-09-25	AM19	liquidation-in-administration-extension-of-period
2018-05-23	AM10	Administrator's progress report
2017-11-09	AM06	Notice of deemed approval of proposals
2017-11-01	AM02	Liquidation statement of affairs AM02SOA
2017-10-19	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-19	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-18	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009458,00010830
2017-10-18	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009458,00010830
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM Analysis House 117-119 Sea Road Fulwell Sunderland SR6 9EQ
2017-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082267660003
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082267660002
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082267660002
2016-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082267660001
2015-10-19	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-17	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-10-09	AD03	Registers moved to registered inspection location of C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
2014-10-09	AD02	Register inspection address changed to C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
2014-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082267660001
2013-10-21	AR01	24/09/13 FULL LIST
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 16/01/2013
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 16/01/2013
2013-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AA01	PREVSHO FROM 30/09/2013 TO 31/12/2012
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM ANALYSIS HOUSE 117-199 SEA ROAD FULWELL SUNDERLAND SR6 9EQ UNITED KINGDOM
2012-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-10-19
Appointmen	2017-10-09

Fines / Sanctions

No fines or sanctions have been issued against ROWBURN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-16	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ROWBURN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-24	£ 120

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROWBURN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROWBURN LIMITED

Trademarks

We have not found any records of ROWBURN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ROWBURN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2015-05-05	GBP £1,711	Building Maintenance - Structural - Unplanned
Northumberland County Council	2015-04-29	GBP £1,480	CIP - land and Buildings
Northumberland County Council	2015-04-29	GBP £3,570	CIP - land and Buildings
Northumberland County Council	2015-04-29	GBP £1,480	CIP - land and Buildings
Northumberland County Council	2015-04-29	GBP £3,570	CIP - land and Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ROWBURN 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ROWBURN LIMITED	Event Date	2017-10-19
On 4 October 2017 the above-named company went into administration. I, Paul Thompson of 26 St Andrew's Terrace, Sunderland, SR6 0PB was a Director of the above-named Company during the 12 months ending with the day before it went into administration. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following names: Rowburn and Rowburn Construction Limited. I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by the Insolvency Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise then by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of the company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointment of Administrators
Defending party	ROWBURN LIMITED	Event Date	2017-10-04
In the High Court of Justice, Chancery Division Manchester District Registry Names and Addresses of Administrators: Gillian Margaret Sayburn (IP No. 10830 ) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and David Adam Broadbent (IP No. 009458 ) of Begbies Traynor (Central) LLP , Redheugh House, Thornaby Place, Thornaby, Stockton on Tees, TS17 6SG : Any person who requires further information may contact Andrew Dyson of Begbies Traynor (Central) LLP by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820 . Ag NF70367

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROWBURN 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 ROWBURN 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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Last Datalog update:	2019-12-16 03:17:46
Primary Source:	Companies House

Company Overview

Company Officers of ROWBURN LIMITED

Related Directorships

Government spend with ROWBURN LIMITED