THE ROVER COMPANY LIMITED

Interest Unit (north) 2nd Floor 3 Piccadilly, Manchester, M1 3BN Place London Road
StatusLIQUIDATION
Company No.00048324
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jun 1896
Years124 years, 4 months, 3 days


SUMMARY

THE ROVER COMPANY LIMITED is an liquidation private limited company with number 00048324. It was incorporated 124 years, 4 months, 3 days ago, on 13 June 1896. The company address is Interest Unit (north) 2nd Floor 3 Piccadilly, Manchester, M1 3BN Place London Road, Manchester and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 December 2008 next accounts are due by 30 September 2010.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2010
Last made up31 Dec 2008
CategoryDORMANT
Returns Due Date28 Feb 2011
Returns Last Date31 Jan 2010
Mortgages
Num. Charges13
Outstanding13
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ARMITAGE, Andrew Thomas
Secretary
RESIGNED
Assigned on
Resigned on 03 Jul 2000
Time on role 20 years, 3 months, 13 days

RUSTON, Jane Elizabeth
Secretary
RESIGNED
Assigned on 03 Jul 2000
Resigned on 29 Mar 2011
Time on role 10 years, 8 months, 26 days

ARMITAGE, Andrew Thomas
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2000
Time on role 20 years, 3 months, 13 days

BEALE, Peter Robert
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 29 Mar 2011
Time on role 10 years, 8 months, 26 days

BURNS, Andre Leonard
Director
RESIGNED
Assigned on 23 Apr 1999
Resigned on 03 Jul 2000
Time on role 1 years, 2 months, 10 days

EDWARDS, John Kenneth
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 29 Mar 2011
Time on role 10 years, 8 months, 26 days



JOHN VON FREYEND, Christian
Director
RESIGNED
Assigned on 23 Apr 1999
Resigned on 03 Jul 2000
Time on role 1 years, 2 months, 10 days

ROSE, George Wilfred
Director
RESIGNED
Assigned on 10 Oct 1991
Resigned on 10 Feb 1993
Time on role 1 years, 4 months, 0 days

ROSE, Harry Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 6 months, 15 days

ROWE, Anthony Edwin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1999
Time on role 21 years, 5 months, 16 days

STEPHENSON, Nicholas John
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 31 Mar 2010
Time on role 9 years, 8 months, 28 days



TOWERS, John
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 29 Mar 2011
Time on role 10 years, 8 months, 26 days

CHARGES


13 charges registered
13 outstanding, 0 satisfied, 0 partially satisfied


Letter of set off


Created on 03 Apr 1987
Delivered on 07 Apr 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company.


Transactions



Letter of set off


Created on 03 Apr 1987
Delivered on 07 Apr 1987
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company.


Transactions



Letter of set off


Created on 03 Apr 1987
Delivered on 07 Apr 1987
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company.


Transactions



Letter of set off


Created on 03 Apr 1987
Delivered on 07 Apr 1987
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company.


Transactions



Letter of set off


Created on 20 Dec 1983
Delivered on 30 Dec 1983
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company.


Transactions



Letter of set off


Created on 16 Dec 1983
Delivered on 04 Jan 1984
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company with the bank.


Transactions



Letter of set off


Created on 15 Mar 1983
Delivered on 31 Mar 1983
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company with the bank.


Transactions



Letter of charge


Created on 18 May 1982
Delivered on 08 Jun 1982
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
All sums standing to the credit of any account of the company with the bank.


Transactions



Letter of set-off


Created on 31 Mar 1982
Delivered on 06 Apr 1982
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.

Short Particulars
All sums standing to the credit of any account of the company with the bank.


Transactions



Further charge of whole


Created on 31 Dec 1980
Delivered on 05 Jan 1981
Status Outstanding

Persons Entitled
Sun Life Assurance Society LTD.

Amount Secured
£3,333,000

Short Particulars
Land & buildings on west side of windmill lane southall ealing title no ngl 369415.


Transactions



Letter of set-off


Created on 28 Mar 1980
Delivered on 13 Apr 1980
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company.


Transactions



Letter of set off.


Created on 23 Oct 1978
Delivered on 24 Oct 1978
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein. On any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company.


Transactions



Amortigation deed


Created on 16 Mar 1960
Delivered on 07 Mar 1975
Status Outstanding

Persons Entitled
The Secretary of State for Industry.

Amount Secured
£123,879,47

Short Particulars
L/H land and factory premises situate in and fronting to edwards lane and woodend avenue, speke, liverpool.


Transactions

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