Rowell Of Oxford Limited

Company Name	Rowell Of Oxford Limited
Directors	Mary Faulkner and Stephen George Pritchard
Company Status	Liquidation
Company Number	01992192
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Mary Faulkner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Stephen George Pritchard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Secretary Name	Mrs Mary Faulkner
Nationality	British
Status	Current
Appointed	31 May 1997(11 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Madeline Edna Ciare Floyd
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 March 1999)
Role	Jeweller
Correspondence Address	The Stables East Hanney Wantage Oxfordshire OX12 0JJ

Director Name	Mr Brian Spencer-Mathews
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 November 1999)
Role	Jeweller
Country of Residence	England
Correspondence Address	6 St Leonards Road Headington Oxford Oxfordshire OX3 8AA

Secretary Name	Madeline Edna Ciare Floyd
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	The Stables East Hanney Wantage Oxfordshire OX12 0JJ

Director Name	Adam Dean Holdsworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 July 2005)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4 Chiltern Road Marlow Buckinghamshire SL7 2PP

Contact

Website	rowellofoxford.co.uk
Telephone	01865 242187
Telephone region	Oxford

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Stephen George Pritchard 47.62% Ordinary
12k at £1	Brian E. Spencer-matthews 28.57% Ordinary
10k at £1	Mary Elizabeth Faulkner 23.81% Ordinary

Financials

Year	2014
Net Worth	£2,288
Current Liabilities	£203,621

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	15 November 2020 (3 years, 5 months ago)
Next Return Due	29 November 2021 (overdue)

Charges

23 May 2012	Delivered on: 25 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 turl street, oxford, t/no: ON297679 any other interests in the property all rents and proceeds of any insurance. Outstanding
6 February 1991	Delivered on: 14 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 February 1991	Delivered on: 14 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 12 turl street oxford, and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 January 2018	Change of details for Mr Brian Spencer-Matthews as a person with significant control on 19 January 2017 (2 pages)
5 January 2018	Change of details for Mr Brian Spencer-Matthews as a person with significant control on 19 January 2017 (2 pages)
5 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
9 November 2016	Director's details changed for Stephen George Pritchard on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Stephen George Pritchard on 9 November 2016 (2 pages)
21 September 2016	Secretary's details changed for Mary Faulkner on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Stephen George Pritchard on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mary Faulkner on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Stephen George Pritchard on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mary Faulkner on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mary Faulkner on 21 September 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 42,000 (5 pages)
11 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 42,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 42,000 (5 pages)
3 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 42,000 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 42,000 (5 pages)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 42,000 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 December 2011	Annual return made up to 15 November 2011 (5 pages)
7 December 2011	Annual return made up to 15 November 2011 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 November 2010	Annual return made up to 15 November 2010 (5 pages)
25 November 2010	Annual return made up to 15 November 2010 (5 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from 12 Turl Street Oxford OX1 3DQ on 17 November 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2009	Registered office address changed from 12 Turl Street Oxford OX1 3DQ on 17 November 2009 (2 pages)
6 November 2009	Annual return made up to 15 November 2008 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 15 November 2008 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 January 2008	Return made up to 15/11/07; no change of members (7 pages)
24 January 2008	Return made up to 15/11/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 December 2006	Return made up to 15/11/06; full list of members (7 pages)
21 December 2006	Return made up to 15/11/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 November 2005	Return made up to 15/11/05; full list of members (7 pages)
18 November 2005	Return made up to 15/11/05; full list of members (7 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 January 2004	Return made up to 15/11/03; full list of members (7 pages)
13 January 2004	Return made up to 15/11/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
1 May 2001	Return made up to 15/11/00; full list of members (7 pages)
1 May 2001	Return made up to 15/11/00; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 February 2000	Return made up to 15/11/99; full list of members (7 pages)
24 February 2000	Return made up to 15/11/99; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
8 February 1999	Return made up to 15/11/98; no change of members (6 pages)
8 February 1999	Return made up to 15/11/98; no change of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
1 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
25 January 1997	Return made up to 15/11/96; full list of members (6 pages)
25 January 1997	Return made up to 15/11/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 December 1995	Return made up to 15/11/95; no change of members (4 pages)
14 December 1995	Return made up to 15/11/95; no change of members (4 pages)

Rowell Of Oxford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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