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Home > England & Wales Companies > ROWLANDSON PROJECTS LIMITED
Company Information for

ROWLANDSON PROJECTS LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
08848643
Private Limited Company
Liquidation

Company Overview

About Rowlandson Projects Ltd
ROWLANDSON PROJECTS LIMITED was founded on 2014-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rowlandson Projects 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
ROWLANDSON PROJECTS LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in EN6
 
Filing Information
Company Number 08848643
Company ID Number 08848643
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 11:42:06
Primary Source:Companies House
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Company Officers of ROWLANDSON PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS MORTON ROWLANDSON
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET YOUNGHUSBAND
 Director 2014-01-16 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD THOMAS MORTON ROWLANDSON RO CHICHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES (MILLERS BROOK) LIMITED Director 2016-05-20 CURRENT 2011-01-17 Active
EDWARD THOMAS MORTON ROWLANDSON RO SELECT (DEVON) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ROW 789 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
EDWARD THOMAS MORTON ROWLANDSON ROW 123 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Liquidation
EDWARD THOMAS MORTON ROWLANDSON TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED Director 2014-10-01 CURRENT 2004-01-07 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON SELECT HOME CARE LIMITED Director 2014-09-17 CURRENT 2013-09-12 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO CAPITAL PARTNERS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
EDWARD THOMAS MORTON ROWLANDSON RO REAL ESTATE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO 103 LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
EDWARD THOMAS MORTON ROWLANDSON RO WEYBRIDGE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON RO TAUNTON LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ACTON MOTORS LIMITED Director 2012-08-29 CURRENT 1945-11-21 Active
EDWARD THOMAS MORTON ROWLANDSON DERRYMOYLE LIMITED Director 2012-08-29 CURRENT 1964-10-08 Active
EDWARD THOMAS MORTON ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 2012-08-29 CURRENT 1942-10-07 Active
EDWARD THOMAS MORTON ROWLANDSON RO (HENDON) LIMITED Director 2012-08-29 CURRENT 1927-11-16 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON SHENLEY HOMES LIMITED Director 2012-08-29 CURRENT 1961-08-25 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SECURITIES LIMITED Director 2012-08-29 CURRENT 1985-10-07 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON EROSTIN DEVELOPMENTS (NO.4) LIMITED Director 2012-08-29 CURRENT 1989-09-04 Active
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2012-08-29 CURRENT 1996-04-23 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON WEBB & PARTNERS LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES LIMITED Director 2012-08-29 CURRENT 2007-11-16 Active
EDWARD THOMAS MORTON ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 2012-08-29 CURRENT 1965-12-08 Active
EDWARD THOMAS MORTON ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 2012-08-29 CURRENT 1951-08-25 Active
EDWARD THOMAS MORTON ROWLANDSON MOORGATE SERVICES LIMITED Director 2012-08-29 CURRENT 1958-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 2012-08-29 CURRENT 1964-07-03 Active
EDWARD THOMAS MORTON ROWLANDSON MILLPAUSE LIMITED Director 2012-08-29 CURRENT 1990-04-02 Active
EDWARD THOMAS MORTON ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 2012-08-29 CURRENT 1959-08-21 Active
EDWARD THOMAS MORTON ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1951-04-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1960-04-12 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON STRONGS & BENNETT LIMITED Director 2012-08-29 CURRENT 1933-02-09 Active
EDWARD THOMAS MORTON ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 2012-08-29 CURRENT 1944-11-18 Active
EDWARD THOMAS MORTON ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 2012-08-29 CURRENT 1939-03-29 Active
EDWARD THOMAS MORTON ROWLANDSON HARMER SECURITIES LIMITED Director 2012-08-29 CURRENT 1966-08-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2006-01-31 Active
EDWARD THOMAS MORTON ROWLANDSON BODMIN ENERGY LIMITED Director 2011-11-07 CURRENT 2011-11-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SOLAR ENERGY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO FINANCING COMPANY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2011-04-21 CURRENT 2011-02-28 Active
EDWARD THOMAS MORTON ROWLANDSON CARE DEVELOPMENTS (DEVON) LIMITED Director 2010-11-03 CURRENT 2010-06-24 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO ENTERPRISES LIMITED Director 2010-09-23 CURRENT 2003-04-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 2010-09-23 CURRENT 1903-12-04 Active
EDWARD THOMAS MORTON ROWLANDSON ROSB LIMITED Director 2010-09-23 CURRENT 1994-01-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2001-11-09 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 2010-09-23 CURRENT 1964-05-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2010-09-23 CURRENT 1996-05-03 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO ST BERNARDS LIMITED Director 2010-09-23 CURRENT 2004-06-18 Active
EDWARD THOMAS MORTON ROWLANDSON CARNA LIMITED Director 2010-09-23 CURRENT 1959-10-09 Active
EDWARD THOMAS MORTON ROWLANDSON LUTON INVESTCO (2) LIMITED Director 2010-09-23 CURRENT 2001-03-02 Active
EDWARD THOMAS MORTON ROWLANDSON LAW 2457 LIMITED Director 2010-09-23 CURRENT 2003-04-29 Active
EDWARD THOMAS MORTON ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 2010-09-23 CURRENT 1966-05-05 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 2010-09-23 CURRENT 1961-11-03 Active
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 2010-09-23 CURRENT 1966-09-08 Active
EDWARD THOMAS MORTON ROWLANDSON R O VENTURES LIMITED Director 2010-09-23 CURRENT 1963-10-10 Active
EDWARD THOMAS MORTON ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 2010-09-23 CURRENT 1948-11-13 Active
EDWARD THOMAS MORTON ROWLANDSON RO REGIONAL PROPERTIES LIMITED Director 2010-09-23 CURRENT 2002-03-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO FROME LIMITED Director 2010-09-23 CURRENT 2005-05-06 Active
EDWARD THOMAS MORTON ROWLANDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-17 CURRENT 2010-09-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON SELECT LIVING (DEVON) LIMITED Director 2010-08-27 CURRENT 2000-03-06 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO SELECT LIMITED Director 2010-08-27 CURRENT 2010-08-03 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 2009-08-20 CURRENT 1961-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON RO 102 LIMITED Director 2009-02-23 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO 101 LIMITED Director 2008-05-30 CURRENT 2005-01-07 Active
EDWARD THOMAS MORTON ROWLANDSON WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Director 2007-12-04 CURRENT 1961-11-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO AGENCIES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTIES LIMITED Director 2007-08-28 CURRENT 2004-10-11 Active
EDWARD THOMAS MORTON ROWLANDSON RO TRADING LIMITED Director 2007-08-28 CURRENT 2004-11-19 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active

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
2018-05-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTS EN6 2JD
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-294.70DECLARATION OF SOLVENCY
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0116/01/16 FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0116/01/15 FULL LIST
2014-03-14AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROWLANDSON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Notices to Creditors2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against ROWLANDSON PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWLANDSON PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31

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 ROWLANDSON PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of ROWLANDSON PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLANDSON PROJECTS LIMITED
Trademarks
We have not found any records of ROWLANDSON PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWLANDSON PROJECTS 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 (64209 - Activities of other holding companies n.e.c.) as ROWLANDSON PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWLANDSON PROJECTS 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 Liquidators
Defending partyROWLANDSON PROJECTS LIMITEDEvent Date2016-03-15
MFP Smith and NJ Hawksley of Dains LLP , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyROWLANDSON PROJECTS LIMITEDEvent Date2016-03-15
In accordance with Rule 4.106, I, MFP Smith of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, give notice that on 15 March 2016 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains LLP, 15 Colmore Row, Birmingham B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 15 March 2016 . Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com. MFP Smith and NJ Hawksley , Joint Liquidators Dated: 16 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROWLANDSON PROJECTS LIMITEDEvent Date2016-03-15
Passed - 15 March 2016 At a General Meeting of the members of the above named company, duly convened and held at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD on 15 March 2016 the following special resolutions were duly passed. 1. "That the company be wound up voluntarily. 2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide. The following ordinary resolutions were also passed. 1. "That MFP Smith and NJ Hawksley of the firm Dains LLP, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally. 2. "That the Joint Liquidators' remuneration be fixed at 3,500 plus category one and category two disbursements and VAT". Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184 ) of Dains LLP , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 15 March 2016 . Further information about this case is available from Rashpal Sandhu at the offices of Dains LLP at rsandhu@dains.com. Edward Rowlandson , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWLANDSON PROJECTS 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 ROWLANDSON PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2BH