Rowlinson Two Limited

Company Name	Rowlinson Two Limited
Company Status	Active
Company Number	01176816
Category	Private Limited Company
Incorporation Date	10 July 1974(49 years, 10 months ago)
Previous Name	Rowlinson Timber Components Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(17 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Charles David Firth
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	11 January 2002(27 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Current
Appointed	04 October 2018(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	David Leslie Hollowood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	Eaton House 14 Colleys Lane Willaston Nantwich Cheshire CW5 6NS

Director Name	Mr David Martin Rowlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Eastern Road Willaston Nantwich Cheshire CW5 7HU

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	11 January 1992(17 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU

Director Name	Gerald Walters
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Cherrytree Barn Radway Greenroad Barthomley Crewe Cheshire ST4 6LQ

Location

Registered Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

7 March 2011	Delivered on: 15 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as land on the south side of green lane, nantwich, t/no: CH125688 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 March 2003	Delivered on: 26 March 2003 Satisfied on: 10 March 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 1982	Delivered on: 23 April 1982 Satisfied on: 10 March 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed supplemental to a debenture dated 23/12/77 Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 23/12/77. Particulars: First fixed charge over all book & other debts of the company both present & future (see doc. M13). Fully Satisfied
6 November 1979	Delivered on: 12 November 1979 Satisfied on: 2 May 2015 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of green lane nantwich, crewe and nantwich, cheshire. Title no ch 125688. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 December 1977	Delivered on: 11 January 1978 Satisfied on: 2 May 2015 Persons entitled: Williams & Glyns Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time therein or theron. (See doc M11).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
2 July 2021	Director's details changed for Charles David Firth on 1 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Richard James Rowlinson on 1 July 2021 (2 pages)
25 January 2021	Cessation of Richard James Rowlinson as a person with significant control on 31 December 2020 (1 page)
25 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 January 2021	Notification of Rowlinson Group Limited as a person with significant control on 31 December 2020 (2 pages)
21 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 April 2020	Satisfaction of charge 5 in full (2 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 January 2019	Notification of Richard James Rowlinson as a person with significant control on 15 January 2019 (2 pages)
19 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 January 2019	Cessation of Rowlinson Group Limited as a person with significant control on 15 January 2019 (1 page)
20 December 2018	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018 (2 pages)
22 October 2018	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018 (2 pages)
5 October 2018	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
15 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 30 April 2016 (11 pages)
29 December 2016	Full accounts made up to 30 April 2016 (11 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 January 2016 (17 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 January 2016 (17 pages)
29 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
29 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (7 pages)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (7 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 July 2015	Memorandum and Articles of Association (11 pages)
7 July 2015	Memorandum and Articles of Association (11 pages)
7 July 2015	Statement of company's objects (2 pages)
2 May 2015	Satisfaction of charge 2 in full (4 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 2 in full (4 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
3 March 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
2 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20 (6 pages)
2 February 2015	Director's details changed for Charles David Firth on 14 February 2014 (2 pages)
2 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20 (6 pages)
2 February 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
2 February 2015	Director's details changed for Charles David Firth on 14 February 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20 (6 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20 (6 pages)
22 November 2013	Registered office address changed from , Coppice Road, Willaston, Nantwich, Cheshire, CW5 6QH on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from , Coppice Road, Willaston, Nantwich, Cheshire, CW5 6QH on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Coppice Road Willaston Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles David Firth on 5 February 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 January 2009	Return made up to 11/01/09; full list of members (4 pages)
27 January 2009	Return made up to 11/01/09; full list of members (4 pages)
14 April 2008	Appointment terminated director david rowlinson (1 page)
14 April 2008	Appointment terminated director david rowlinson (1 page)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 February 2007	Return made up to 11/01/07; full list of members (3 pages)
2 February 2007	Return made up to 11/01/07; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 July 2006	Return made up to 11/01/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 11/01/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (13 pages)
20 February 2006	Full accounts made up to 30 April 2005 (13 pages)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
29 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Company name changed rowlinson timber components limi ted\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed rowlinson timber components limi ted\certificate issued on 12/02/04 (2 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2003	Full accounts made up to 30 April 2003 (32 pages)
22 December 2003	Full accounts made up to 30 April 2003 (32 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	Return made up to 11/01/03; full list of members (8 pages)
12 February 2003	Return made up to 11/01/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 30 April 2002 (18 pages)
17 December 2002	Full accounts made up to 30 April 2002 (18 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
8 February 2002	Full accounts made up to 30 April 2001 (16 pages)
8 February 2002	Full accounts made up to 30 April 2001 (16 pages)
7 February 2002	Return made up to 11/01/02; full list of members (7 pages)
7 February 2002	Return made up to 11/01/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
28 January 2001	Return made up to 11/01/01; full list of members (7 pages)
28 January 2001	Return made up to 11/01/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 April 2000 (16 pages)
16 November 2000	Full accounts made up to 30 April 2000 (16 pages)
14 February 2000	Return made up to 11/01/00; full list of members (7 pages)
14 February 2000	Return made up to 11/01/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 30 April 1999 (15 pages)
5 January 2000	Full accounts made up to 30 April 1999 (15 pages)
8 February 1999	Return made up to 11/01/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 April 1998 (15 pages)
8 February 1999	Return made up to 11/01/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 April 1998 (15 pages)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 April 1997 (15 pages)
2 December 1997	Full accounts made up to 30 April 1997 (15 pages)
18 February 1997	Full accounts made up to 30 April 1996 (16 pages)
18 February 1997	Full accounts made up to 30 April 1996 (16 pages)
7 February 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Return made up to 11/01/96; full list of members (7 pages)
16 February 1996	Return made up to 11/01/96; full list of members (7 pages)
17 January 1996	Full accounts made up to 30 April 1995 (14 pages)
17 January 1996	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Rowlinson Two Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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