| Company Name | Rowley Publications Ltd |
|---|---|
| Director | Simon Peter Dowson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06720057 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 49 Consett Business Park Villa Real Consett DH8 6BP |
| Director Name | Mrs Lisa Jane Milner |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Rolling Mill Consett Co.Durham DH8 6NH |
| Director Name | Miss Dana Wilson |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Arkless Grove The Grove Consett County Durham DH8 8AB |
| Director Name | Mr Marc Wilson |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 28 Dorset Crescent Moorside Consett County Durham DH8 8HX |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Secretary Name | Tree Top Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 2015) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
Location
| Registered Address | Unit 49 Consett Business Park Villa Real Consett DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£280 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 23 October 2022 (overdue) |
Filing History
| 15 November 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2022 | Application to strike the company off the register (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 March 2021 | Change of details for Mr Simon Dowson as a person with significant control on 10 March 2021 (2 pages) |
| 11 March 2021 | Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 11 March 2021 (1 page) |
| 11 March 2021 | Director's details changed for Mr Simon Peter Dowson on 10 March 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 13 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 9 September 2015 | Termination of appointment of Tree Top Secretaries Ltd as a secretary on 31 July 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Tree Top Secretaries Ltd as a secretary on 31 July 2015 (1 page) |
| 9 September 2015 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 September 2014 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 5 September 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Register(s) moved to registered office address (1 page) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Register(s) moved to registered office address (1 page) |
| 10 September 2013 | Registered office address changed from 20 the Cyrpess Evergreen Court, High Pit Road Cramlington Northumberland NE23 6BT England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 20 the Cyrpess Evergreen Court, High Pit Road Cramlington Northumberland NE23 6BT England on 10 September 2013 (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 April 2013 | Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 10 October 2012 | Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP (1 page) |
| 10 October 2012 | Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP (1 page) |
| 10 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Marc Wilson as a director (1 page) |
| 6 February 2012 | Termination of appointment of Marc Wilson as a director (1 page) |
| 26 January 2012 | Registered office address changed from 12 Bessemer Street Consett County Durham DH8 5SS United Kingdom on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 12 Bessemer Street Consett County Durham DH8 5SS United Kingdom on 26 January 2012 (1 page) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 31 October 2011 | Appointment of Tree Top Secretaries Ltd as a secretary (2 pages) |
| 31 October 2011 | Appointment of Tree Top Secretaries Ltd as a secretary (2 pages) |
| 28 October 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 February 2011 | Termination of appointment of Dana Wilson as a director (1 page) |
| 10 February 2011 | Appointment of Mr Marc Wilson as a director (2 pages) |
| 10 February 2011 | Appointment of Mr Marc Wilson as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Dana Wilson as a director (1 page) |
| 9 November 2010 | Registered office address changed from 2 the Crescent Bridgehill Consett County Durham DH8 8LA United Kingdom on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 2 the Crescent Bridgehill Consett County Durham DH8 8LA United Kingdom on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 2 the Crescent Bridgehill Consett County Durham DH8 8LA United Kingdom on 9 November 2010 (1 page) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Appointment of Miss Dana Wilson as a director (2 pages) |
| 9 December 2009 | Appointment of Miss Dana Wilson as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Lisa Milner as a director (1 page) |
| 8 December 2009 | Termination of appointment of Lisa Milner as a director (1 page) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Miss Lisa Milner on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Miss Lisa Milner on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 77 briadale delves lane consett co.durham DH8 7BG (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 77 briadale delves lane consett co.durham DH8 7BG (1 page) |
| 9 October 2008 | Incorporation (18 pages) |
| 9 October 2008 | Incorporation (18 pages) |