ROWSWELLS & LEES LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

ROWSWELLS & LEES LIMITED
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
(276 companies also use this postcode)

Classification:

Retail of meat and meat products

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
02671226
Incorporation Date:
13 Dec 1991
Financial Year End:
30 Apr
Capital:
£200.00 on 19 Oct 2011
For period ending:
30 Apr 2010
Filed on:
31 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2011
Filed on:
19 Oct 2011
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Map


Notices published in the Gazette

10 Sep 2014

ROWSWELLS & LEES LIMITED (Company Number 02671226 ) Registered office: c/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 27/29 Fowler Road, Hainault Ind Est, Hainault, Ilford, Essex IG6 3UT Notice is hereby given that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the joint liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 10 November 2014 at 3.00 pm (members) and 3.30 pm (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 September 2013. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF For further details contact: Joint Liquidators, Tel: 0207 186 1165. Simon Thomas and Nicholas O'Reilly, Joint Liquidators 03 September 2014

Recently Filed Documents - 85 available


Directors and Secretaries

Peter Longford
13 Dec 1991 ⇒ Present ( 26 Years ) Director
13 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 8 Apr 2011
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 20 May 1998

Previous Addresses

18 HAND COURT
LONDON
WC1V 6JF
Changed 1 Dec 2011

20 HANOVER STREET
LONDON
WIS 1YR
Changed 3 May 2007

249 CRANBROOK ROAD
ILFORD
ESSEX IG1 4TG
Changed 26 Nov 2003

5TH FLOOR NEWBURY HOUSE
890-900 EASTERN AVENUE
NEWBURY PARK
ILFORD ESSEX IG2 7HH
Changed 27 Sep 1999

TREVIAN HOUSE
422/426 LEY STREET
ILFORD
ESSEX IG2 7BS
Changed 16 Jan 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2010 31 Jan 2011 9
30 Apr 2009 18 May 2010 13
30 Apr 2008 18 May 2009 13
30 Apr 2007 15 Apr 2008 12
30 Apr 2006 11 May 2007 13

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Official Accounts
Latest Annual accounts for year ending 30 Apr 10

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