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Rowden Realisations 4 Limited

01708559

active
ltd
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

KPMG LLP, Arlington Business Park Theale, Reading, RG7 4SD
Incorporated 22/03/1983
Dissolved 01/08/2014

Previously known as

Hydrex Equipment (U.K.) Limited · until 07/12/2011
Maltitle Limited · until 20/02/1985
Poclain Limited · until 13/08/1984
Maltitle Limited · until 11/07/1983

Compliance

Last accounts

31/12/2009

full

Next accounts due

31/03/2012

Overdue

Confirmation statement

Last:

Due 14/05/2017

Overdue

Industry

04550
04550
05114
05114

Officers

Mr Carl Mark D'Ammassa

director · Since 03/08/2009

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mrs Dawn Gillespie

director · Since 20/09/2010

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Alan James Jordan

director · Since 21/09/2010

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 67

Also on 37 other boards

Carl Mark D'Ammassa

director · Since 03/08/2009

British · United Kingdom · Age 52

Dawn Gillespie

director · Since 20/09/2010

British · United Kingdom · Age 56

Alan James Jordan

director · Since 21/09/2010

Irish · England · Age 67

Former

Jonathan Mark Wilson

director · Resigned 31/10/1995

David Steven Shaw

director · Resigned 29/02/1996

Irona Wendy Davies

secretary · Resigned 14/05/1999

Steven Clive Boyd

director · Resigned 18/10/1999

Steven Clive Boyd

secretary · Resigned 18/10/1999

Andrew Mclaren Greenall

director · Resigned 01/03/2002

Brian Thomas Davies

director · Resigned 13/03/2002

Paul Richard Seymour

director · Resigned 20/02/2004

Paul Richard Seymour

secretary · Resigned 20/02/2004

Richard James Martin Hunter

director · Resigned 15/03/2004

Jonathan Peter Addis

director · Resigned 28/04/2005

David Steven Shaw

director · Resigned 01/01/2007

David Grahamslaw

director · Resigned 11/04/2008

Andrew James Simcox

director · Resigned 01/02/2010

Donald John Macleod Stewart

director · Resigned 25/02/2010

Derek Hunter Burns

director · Resigned 05/03/2010

Trevor George Bidwell Ford

director · Resigned 31/07/2010

Andrew Simon Wood

director · Resigned 06/09/2010

Andrew Simon Wood

secretary · Resigned 06/09/2010

Keith Edward Darch

director · Resigned 30/09/2010

John David Tull

director · Resigned 08/04/2011

Stephen Alec Roby

director · Resigned 21/10/2011

Mark Ewart Aldridge

director · Resigned 17/11/2011

Charges2 outstanding

Debenture
outstanding

Carl D'ammassa (As Security Trustee)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/08/2011Registered 13/08/2011
Debenture
outstanding

Barclays Bank PLC (As Agent for the Secured Parties)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/06/2010Registered 08/07/2010
Debenture
part satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/03/2006Registered 23/03/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of the supplemental deed to fixed chattels mortgage dated 12TH march 2002. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/02/2006Registered 18/02/2006Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of the supplemental deed to fixed chattels mortgage dated 12TH march 2002. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/01/2006Registered 18/01/2006Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 18TH november 2005 to fixed chattels mortgage made between hydrex and bank of scotland dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/11/2005Registered 22/11/2005Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 28/09/05 to fixed chattels mortgage made between hydrex and bank of scotland dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/09/2005Registered 14/10/2005Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed to fixed chattels mortgage.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 07/07/2005Registered 08/07/2005Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 11TH may 2005 to fixed chattels mortage made between hydrex and bank of scotland dated 12 march 2002.. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/05/2005Registered 13/05/2005Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged to fixed chattels mortgage made between the company and the bank of scotland dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 07/04/2005Registered 13/04/2005Satisfied 07/04/2006
Composite guarantee and debenture
fully satisfied

The Governor and Company of the Bank of Scotland as Security Trustee

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/03/2005Registered 17/03/2005Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/01/2005Registered 25/01/2005Satisfied 07/04/2006
Deed of amendment
fully satisfied

The Governor and Company of the Bank of Scotland

All contracts charged by way of an equitable assignment dated 17 november 2004. see the mortgage charge document for full details.

All monies due or to become due from the company, hydrex limited, hydrex group limited, lindsay holdings limited, lindsay plant limited and any other group company or any of them to the chargee

Created 17/11/2004Registered 19/11/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 17TH november 2004. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/11/2004Registered 19/11/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed to fixed chattels mortgage dated 12TH march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/09/2004Registered 21/09/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed to fixed chattels mortgage dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/07/2004Registered 30/07/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged to fixed chattels mortgage dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/06/2004Registered 18/06/2004Satisfied 07/04/2006
Deed of amendment
fully satisfied

The Governor and Company of the Bank of Scotland

All contracts charged by way of an equitable assignment dated 8 august 2002 and a facility letter dated 21 february 2003.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/06/2004Registered 18/06/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 21 april 2004 to fixed chattels mortgage made between hydrex and bank of scotland dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/04/2004Registered 22/04/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/03/2004Registered 05/03/2004Satisfied 07/04/2006
Deed of amendment
fully satisfied

The Governor and Company of the Bank of Scotland

All contracts charged by way of an equitable assignment dated 08TH august 2002. see the mortgage charge document for full details.

All monies due or to become due from hydrex limited, hydrex group limited, hydrex equipment UK limited, lindsay holdings limited, lindsay plant limited and any other group company (or any of them) to the chargee

Created 03/02/2004Registered 04/02/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 03/02/04 to fixed chattels mortgage. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/02/2004Registered 04/02/2004Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed to fixed chattels mortgage dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/11/2003Registered 18/11/2003Satisfied 07/04/2006
Deed of amendment
fully satisfied

The Governor and Company of the Bank of Scotland

All contracts charged by way of an equitable assignment dated 8 august 2003.

All monies due or to become due from the company, hydrex limited, hydrex group limited, lindsay holdings limited, lindsay plant limited and any other group company (or any of them) to the chargee

Created 31/10/2003Registered 01/11/2003Satisfied 07/04/2006
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental debenture.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/10/2003Registered 01/11/2003Satisfied 07/04/2006

Insolvency History1 case

in administration

Mark Jeremy Orton (practitioner) · Jonathan Scott Pope (practitioner)

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

post town → Reading
2026-07-10

READING