RL

ROWECAST LIMITED

Dissolved

Company number 05118312

Markfield · Incorporated 4 May 2004

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ROWECAST LIMITED was a private limited company incorporated on 4 May 2004 and registered in England and Wales and dissolved on 20 March 2018. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The sole director is BOWATER, John Ferguson (appointed 14 December 2006). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 18 September 2017. Companies House holds 82 filings for this company, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOWATER, John Ferguson
Director
14 December 2006
MM
MCCOLL, Mark John
Director · Resigned
30 May 2007
FM
FORD, Mary
Secretary · Resigned
1 September 2006
BP
BALTROP, Philip Roy
Director · Resigned
4 July 2006
CI
CARLING, Ian
Director · Resigned
4 July 2006
DA
DIX, Andrew Robert
Director · Resigned
4 July 2006
RA
ROWE, Alison
Director · Resigned
6 September 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 May 2004
RJ
ROWE, James David
Director · Resigned
4 May 2004
HJ
HUGHES, John Patrick
Director · Resigned
4 May 2004
HD
HUGHES, Donal James
Director · Resigned
4 May 2004

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Address
14 July 2006 View
Legacy
Accounts
14 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Small
Accounts
24 November 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
19 November 2004 View
Legacy
Address
10 September 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Accounts
24 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Incorporation Company
Incorporation
4 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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