Mark Rowlands (Wakefield) Limited

Company Name	Mark Rowlands (Wakefield) Limited
Company Status	Dissolved
Company Number	00538875
Category	Private Limited Company
Incorporation Date	4 October 1954(69 years, 7 months ago)
Dissolution Date	15 March 2024 (1 month, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Susan Bolam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Oxford Road Garsington Oxford Oxfordshire OX44 9AU

Director Name	Mr Powell Michael Rose
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Court Wetherby West Yorkshire LS22 6AE

Director Name	Ms Michelle Clair Rose
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Davies Avenue Leeds LS8 1JZ

Secretary Name	Mr Powell Michael Rose
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Court Wetherby West Yorkshire LS22 6AE

Director Name	Abraham Percy Rose
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	Greystones 380 Alwoodly Lane Leeds West Yorkshire LS17 7DN

Location

Registered Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8 at £1	Powell Michael Rose 8.00% Ordinary A
58 at £1	Trustees Of Apr 1998 Trust 58.00% Ordinary C
17 at £1	Janet Susan Bolam 17.00% Ordinary B
17 at £1	Michelle Clair Rose 17.00% Ordinary B

Financials

Year	2014
Net Worth	£350,582
Cash	£96,336

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

20 October 1995	Delivered on: 7 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prose investments limited to the chargee on any account whatsoever. Particulars: 65 westgate and 2,4 & 6 whitehorse yard wakefield west yorkshire. Outstanding
30 June 1967	Delivered on: 10 July 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 65, westgate, 2,4,6 white horse yard, wakefield, yorkshire. Outstanding
24 November 1954	Delivered on: 30 November 1954 Satisfied on: 7 December 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land and premises 65 westgate and 2, 4 and 6 whitehorse yard, wakefield, together with all fixtures present and future. Fully Satisfied

Filing History

18 October 2023	Liquidators' statement of receipts and payments to 24 August 2023 (10 pages)
8 April 2023	Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 8 April 2023 (2 pages)
27 October 2022	Liquidators' statement of receipts and payments to 24 August 2022 (10 pages)
8 September 2021	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 22a Main Street Garforth Leeds LS25 1AA on 8 September 2021 (2 pages)
8 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 (1 page)
8 September 2021	Appointment of a voluntary liquidator (3 pages)
8 September 2021	Declaration of solvency (9 pages)
22 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Director's details changed for Ms Michelle Clair Rose on 17 July 2019 (2 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 April 2019	Registered office address changed from Kershaw House 80 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB to Northgate 118 North Street Leeds LS2 7PN on 25 April 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
8 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (7 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (7 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Janet Susan Bolam on 31 December 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Janet Susan Bolam on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Michelle Clair Rose on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Michelle Clair Rose on 31 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from kershaw house, 80 fitzwilliam street, huddersfield west yorkshire HD1 5BB (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from kershaw house, 80 fitzwilliam street, huddersfield west yorkshire HD1 5BB (1 page)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: rosemede 528 new hey road huddersfield west yorkshire HD3 3XF (1 page)
25 September 2007	Registered office changed on 25/09/07 from: rosemede 528 new hey road huddersfield west yorkshire HD3 3XF (1 page)
22 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
20 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
18 January 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
20 August 2001	Memorandum and Articles of Association (11 pages)
20 August 2001	Memorandum and Articles of Association (11 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
6 September 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: 'greystones' 380 alwoodley lane leeds LS17 7DN (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 'greystones' 380 alwoodley lane leeds LS17 7DN (1 page)
18 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
27 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 February 1994	Return made up to 31/12/93; no change of members (4 pages)
8 February 1994	Return made up to 31/12/93; no change of members (4 pages)
17 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1987	Full accounts made up to 28 February 1985 (11 pages)
24 August 1987	Full accounts made up to 28 February 1985 (11 pages)
9 May 1986	Return made up to 31/12/85; full list of members (4 pages)
9 May 1986	Return made up to 31/12/85; full list of members (4 pages)
19 October 1982	Accounts made up to 28 February 1982 (10 pages)
19 October 1982	Accounts made up to 28 February 1982 (10 pages)

Mark Rowlands (Wakefield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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