L. Rowland & Company (Wholesale) Limited

Company Name	L. Rowland & Company (Wholesale) Limited
Company Status	Dissolved
Company Number	02289408
Category	Private Limited Company
Incorporation Date	24 August 1988(35 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Doublecertain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(12 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2011)
Role	Assistant Managing Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Rowland Basil Cole
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 1998)
Role	Chairman
Correspondence Address	10 Green Park Erddig Wrexham LL13 7YE Wales

Director Name	Mr Morris Edgar Leach
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Sales Director
Correspondence Address	17 High Fawr High Lea Oswestry Shropshire SY1 1TG Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2001)
Role	Company Secretary/Finance Dire
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Jeffrey Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2001)
Role	Operations Director
Correspondence Address	65 Fron Road Connahs Quay Deeside Flintshire CH5 4PJ Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Joseph Jonathan Penn
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	5 Bryn Tegla Llandegla Wrexham LL11 3AX Wales

Director Name	Patrick Anthony Kingsford Chubb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1999)
Role	Business Development Manager
Correspondence Address	Meadowside 22 Park Avenue Wrexham LL12 7AH Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	25 March 1999(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Pikey Pikey Lane, Gresford Wrexham Clwyd LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Contact

Website	www.rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

29 June 1992	Delivered on: 3 July 1992 Satisfied on: 17 February 1999 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due from l rowland & company limited to the chargee on any account whatsoever. 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. Fully Satisfied
18 December 1989	Delivered on: 27 December 1989 Satisfied on: 17 February 1999 Persons entitled: 3I PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various pieces of land in wrexham, clwyd see doc 395 for full details. Fully Satisfied
18 December 1989	Delivered on: 19 December 1989 Satisfied on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
7 June 1989	Delivered on: 9 June 1989 Satisfied on: 17 February 1999 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All moneys now due or hereafter to become due, or from time to time accruing due from l rowland & company limited to 3I PLC. Particulars: Stock-in-trade, work-in-progress, pre-payments, investments. 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. Fully Satisfied
25 April 1991	Delivered on: 15 May 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
15 September 2015	Restoration by order of the court (4 pages)
15 September 2015	Restoration by order of the court (4 pages)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Statement by directors (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Statement by directors (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 May 2010	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
4 May 2010	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
15 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 September 2009	Return made up to 10/09/09; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 October 2005	Return made up to 10/09/05; full list of members (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: c/o phoenix medical supplies LTD rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
19 October 2005	Registered office changed on 19/10/05 from: c/o phoenix medical supplies LTD rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
19 October 2005	Return made up to 10/09/05; full list of members (2 pages)
1 December 2004	Full accounts made up to 31 January 2004 (14 pages)
1 December 2004	Full accounts made up to 31 January 2004 (14 pages)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
20 September 2003	Return made up to 10/09/03; full list of members (7 pages)
20 September 2003	Return made up to 10/09/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
18 October 2002	Return made up to 10/09/02; full list of members (7 pages)
18 October 2002	Return made up to 10/09/02; full list of members (7 pages)
20 September 2002	Registered office changed on 20/09/02 from: dolydd road wrexham LL13 7TF (1 page)
20 September 2002	Registered office changed on 20/09/02 from: dolydd road wrexham LL13 7TF (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 January 2002 (12 pages)
5 August 2002	Full accounts made up to 31 January 2002 (12 pages)
11 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 October 2001	Return made up to 10/09/01; full list of members (6 pages)
11 October 2001	Return made up to 10/09/01; full list of members (6 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
15 September 2000	Return made up to 10/09/00; full list of members (7 pages)
15 September 2000	Return made up to 10/09/00; full list of members (7 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
18 June 1999	Auditor's resignation (1 page)
18 June 1999	Auditor's resignation (1 page)
23 April 1999	Full accounts made up to 30 November 1998 (22 pages)
23 April 1999	Full accounts made up to 30 November 1998 (22 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
29 September 1998	Full accounts made up to 4 April 1998 (22 pages)
29 September 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	Full accounts made up to 4 April 1998 (22 pages)
29 September 1998	Full accounts made up to 4 April 1998 (22 pages)
29 September 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1997	Return made up to 25/09/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 5 April 1997 (19 pages)
30 September 1997	Full accounts made up to 5 April 1997 (19 pages)
30 September 1997	Return made up to 25/09/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 5 April 1997 (19 pages)
7 October 1996	Full accounts made up to 31 March 1996 (19 pages)
7 October 1996	Return made up to 01/10/96; no change of members (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (19 pages)
7 October 1996	Return made up to 01/10/96; no change of members (6 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 1 April 1995 (19 pages)
20 October 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 (6 pages)
20 October 1995	Full accounts made up to 1 April 1995 (19 pages)
20 October 1995	Full accounts made up to 1 April 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 October 1994	Return made up to 17/10/94; full list of members (7 pages)
19 October 1994	Return made up to 17/10/94; full list of members (7 pages)
10 October 1994	Full accounts made up to 2 April 1994 (17 pages)
10 October 1994	Full accounts made up to 2 April 1994 (17 pages)
12 October 1993	Full accounts made up to 3 April 1993 (16 pages)
12 October 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1993	Full accounts made up to 3 April 1993 (16 pages)
17 October 1992	Return made up to 17/10/92; no change of members (6 pages)
17 October 1992	Return made up to 17/10/92; no change of members (6 pages)
17 October 1992	Full accounts made up to 4 April 1992 (16 pages)
17 October 1992	Full accounts made up to 4 April 1992 (16 pages)
25 October 1991	Return made up to 17/10/91; no change of members (6 pages)
25 October 1991	Full accounts made up to 31 March 1991 (14 pages)
25 October 1991	Return made up to 17/10/91; no change of members (6 pages)
25 October 1991	Full accounts made up to 31 March 1991 (14 pages)
7 November 1990	Full accounts made up to 31 March 1990 (14 pages)
7 November 1990	Return made up to 17/10/90; full list of members (5 pages)
7 November 1990	Return made up to 17/10/90; full list of members (5 pages)
7 November 1990	Full accounts made up to 31 March 1990 (14 pages)
2 February 1990	Full accounts made up to 31 March 1989 (5 pages)
2 February 1990	Return made up to 29/01/90; full list of members (5 pages)
2 February 1990	Return made up to 29/01/90; full list of members (5 pages)
2 February 1990	Full accounts made up to 31 March 1989 (5 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1988	Memorandum and Articles of Association (14 pages)
2 November 1988	Memorandum and Articles of Association (14 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1988	Incorporation (10 pages)
24 August 1988	Incorporation (10 pages)

L. Rowland & Company (Wholesale) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire