ROWLAND FISH & POULTRY LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ROWLAND FISH & POULTRY LIMITED
THE OLD BANK 187A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ
(810 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of fish, crustaceans and molluscs in specialised stores

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Company Registration No.:
01282995
Incorporation Date:
22 Oct 1976
Financial Year End:
30 Sep
Capital:
£50.00 on 31 Oct 2014
For period ending:
30 Sep 2013
Filed on:
2 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
31 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2016 - Check for updates

Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £2,633 £11
Debtors: £41,043 £45,492
Creditors due within one year: £87,801 £80,134
Total Assets less Current Liabilities: -£22,087 -£17,772
Shareholders Funds / Net Worth: -£13,164 -£5,659
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

6 May 2016

ROWLAND FISH & POULTRY LIMITED (Company Number 01282995) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: 1 Kelvinside, Wallasey, Merseyside, CH44 7JY Notice is hereby given, in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 27 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 29 April 2015 Office Holder details: Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Wendy Shaw, Email: wendys@milnerboardman.co.uk Darren Brookes, Liquidator 28 April 2016

7 May 2015

ROWLAND FISH & POULTRY LIMITED (Company Number 01282995) Registered office: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ Principal trading address: 1 Kelvinside, Wallasey, Merseyside, CH44 7JY At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 29 April 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Darren Terence Brookes on Email: office@milnerboardman.co.uk or on Tel: 0161 927 7788. Christopher Rowland, Director

7 May 2015

Company Number: 01282995 Name of Company: ROWLAND FISH & POULTRY LIMITED Nature of Business: Retail sale of fish, crustaceans and molluscs Type of Liquidation: Creditors Registered office: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ Principal trading address: 1 Kelvinside, Wallasey, Merseyside, CH44 7JY Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Office Holder Number: 009297. For further details contact: Darren Terence Brookes on Email: office@milnerboardman.co.uk or on Tel: 0161 927 7788. Date of Appointment: 29 April 2015 By whom Appointed: Members and Creditors

2 Apr 2015

ROWLAND FISH & POULTRY LIMITED (Company Number 01282995) Registered office: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ Principal trading address: 1 Kelvinside, Wallasey, Merseyside, CH44 7JY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 29 April 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes (IP No 9297), Email: office@milnerboardman.co.uk or telephone 0161 927 7788. Christopher Rowland, Director 26 March 2015

Recently Filed Documents - 84 available


Directors and Secretaries

Janet Corby
31 May 2007 ⇒ Present ( 11 Years ) Company Secretary
Christopher Rowland
18 Jan 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Apr 1998
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jul 1997
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 7 Mar 1983

Previous Company Names

E. ROWLAND & SONS (FISH MERCHANTS) LIMITED
Changed 8 Jul 1997

Previous Addresses

CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ
Changed 18 May 2015

ASHTON HOUSE
CHADWICK STREET
MORETON,WIRRAL
MERSEYSIDE
CH46 7TE
Changed 14 Jul 2010

64 MEOLS PARADE
HOYLAKE
WIRRAL
MERSEYSIDE L47 5AX
Changed 12 Aug 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 2 Jun 2014 9
30 Sep 2012 13 Nov 2012 2
30 Sep 2011 30 May 2012 8
30 Sep 2010 17 Nov 2010 2
30 Sep 2009 18 Nov 2009 2

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
84 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 23 times in the last few years