Company NameRowell Of Oxford Limited
DirectorsMary Faulkner and Stephen George Pritchard
Company StatusActive
Company Number01992192
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Mary Faulkner
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleJeweller
Country of ResidenceEngland
Correspondence Address495 Green Lanes
London
N13 4BS
Director NameStephen George Pritchard
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address495 Green Lanes
London
N13 4BS
Director NameStephen George Pritchard
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address495 Green Lanes
London
N13 4BS
Secretary NameMrs Mary Faulkner
NationalityBritish
StatusCurrent
Appointed31 May 1997(11 years, 3 months after company formation)
Appointment Duration20 years, 6 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address495 Green Lanes
London
N13 4BS
Director NameMadeline Edna Ciare Floyd
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 March 1999)
RoleJeweller
Correspondence AddressThe Stables
East Hanney
Wantage
Oxfordshire
OX12 0JJ
Director NameBrian Spencer-Mathews
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration8 years (resigned 30 November 1999)
RoleJeweller
Correspondence Address6 St Leonards Road
Headington
Oxford
Oxfordshire
OX3 8AA
Secretary NameMadeline Edna Ciare Floyd
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressThe Stables
East Hanney
Wantage
Oxfordshire
OX12 0JJ
Director NameAdam Dean Holdsworth
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(11 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 July 2005)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address4 Chiltern Road
Marlow
Buckinghamshire
SL7 2PP

Contact

Websiterowellofoxford.co.uk
Telephone01865 242187
Telephone regionOxford

Location

Registered Address495 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,288
Current Liabilities£203,621

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return15 November 2016 (1 year ago)
Next Return Due29 November 2017 (6 days from now)

Charges

23 May 2012Delivered 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 1991Delivered 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 1991Delivered 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

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