GREENSHIELDS COWIE & CO LIMITED

Overview

Company Name	GREENSHIELDS COWIE & CO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00337651
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREENSHIELDS COWIE & CO LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is GREENSHIELDS COWIE & CO LIMITED located?

Registered Office Address	Blue Fin Building 110 Southwark Street SE1 0SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENSHIELDS COWIE & CO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2023
Next Accounts Due On	Sep 27, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for GREENSHIELDS COWIE & CO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	Yes

What are the latest filings for GREENSHIELDS COWIE & CO LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Order of court to wind up	3 pages	COCOMP

Jun 27, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Jun 11, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Bryan Peter Richmond as a director on Apr 30, 2024	1 pages	TM01

May 17, 2024	Appointment of Ms Mary Elizabeth Gillingham as a director on Apr 30, 2024	2 pages	AP01

Oct 26, 2023	Termination of appointment of Ian Herbert Greer Malcomson as a director on Sep 29, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

May 25, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

May 27, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

May 04, 2021	Auditor's resignation	1 pages	AUD

Nov 23, 2020	Full accounts made up to Jun 30, 2020	23 pages	AA

Jun 04, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

Sep 27, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jun 13, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Change of details for Crown Agents Limited as a person with significant control on Sep 25, 2017	2 pages	PSC05

Jun 07, 2018	Termination of appointment of Jane Elizabeth Powney as a secretary on Feb 28, 2018	1 pages	TM02

Apr 30, 2018	Appointment of Mr Graeme Iwan Kelly as a director on Apr 30, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Lee Chacksfield as a director on Apr 30, 2018	1 pages	TM01

Mar 26, 2018	Termination of appointment of Simon Robert Jones as a director on Mar 01, 2018	1 pages	TM01

Nov 01, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of GREENSHIELDS COWIE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGHAM, Mary Elizabeth 110 Southwark Street SE1 0SU London Blue Fin Building England	Apr 30, 2024		Director	110 Southwark Street SE1 0SU London Blue Fin Building England	England	British	1971-6	323121790001
KELLY, Graeme Iwan 110 Southwark Street SE1 0SU London Blue Fin Building England	Apr 30, 2018		Director	110 Southwark Street SE1 0SU London Blue Fin Building England	United Kingdom	British	1965-5	245869680001
DRABBLE, Maxine Frances St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Sep 02, 2013	Oct 28, 2016	Secretary	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey				181005840001
HALE, Lynn St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Jul 02, 2002	Sep 02, 2013	Secretary	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey		British		83158220001
KENT, Heather Ann 23a Boscombe Road KT4 8PJ Worcester Park Surrey		Jul 02, 2002	Secretary	23a Boscombe Road KT4 8PJ Worcester Park Surrey		British		8811490003
MOHAN, Francesca St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Oct 28, 2016	May 30, 2017	Secretary	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey				217489820001
POWNEY, Jane Elizabeth 110 Southwark Street SE1 0SU London Blue Fin Building England	May 30, 2017	Feb 28, 2018	Secretary	110 Southwark Street SE1 0SU London Blue Fin Building England				232420490001
CHACKSFIELD, Lee 110 Southwark Street SE1 0SU London Blue Fin Building England	Jul 31, 2009	Apr 30, 2018	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	United Kingdom	British	1970-9	140549520002
COOK, Donald Frederick 6 Grenville Place 3 Woodfield Lane KT21 2BQ Ashtead Surrey	Jul 15, 1996	Mar 09, 2005	Director	6 Grenville Place 3 Woodfield Lane KT21 2BQ Ashtead Surrey	England	British	1948-4	17733260004
COVENEY, Ken St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Sep 25, 2015	Jun 10, 2016	Director	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	United Kingdom	Irish	1969-11	168755720001
DIAMOND, Maurice Edward St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	May 21, 2013	Sep 25, 2015	Director	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	England	British	1959-12	68832110001
ELLERY, John Robert Charles 39 Hanover Drive Wigmore ME8 0RE Gillingham Kent		Apr 05, 2005	Director	39 Hanover Drive Wigmore ME8 0RE Gillingham Kent		British	1937-11	8812450001
HOPCROFT, Garry John St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Mar 09, 2005	Dec 31, 2012	Director	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	United Kingdom	British	1949-10	76378580004
HUMPHREYS, Alan Stuart 17 Oak Way KT21 1LQ Ashtead Surrey		May 08, 1991	Director	17 Oak Way KT21 1LQ Ashtead Surrey	United Kingdom	British	1946-12	17938080001
JACKAMAN, Nigel Victor Charles Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire		Mar 29, 1996	Director	Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire		British	1939-4	8812460002
JONES, Simon Robert 110 Southwark Street SE1 0SU London Blue Fin Building England	Sep 26, 2016	Mar 01, 2018	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	England	British	1965-10	215895960001
KNOX, Keith Howard Findlay 25 Dukesthorpe Road Sydenham SE26 4PB London	Dec 12, 1994	Jul 31, 2009	Director	25 Dukesthorpe Road Sydenham SE26 4PB London	United Kingdom	British	1950-5	28314700002
MALCOMSON, Ian Herbert Greer 110 Southwark Street SE1 0SU London Blue Fin Building England	Oct 01, 2016	Sep 29, 2023	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	England	British	1978-7	220996700001
MARTIN, Robin Sweeting 1 Fitzgerald Avenue Priests Bridge SW14 8SZ London	Jul 15, 1996	Jul 31, 1996	Director	1 Fitzgerald Avenue Priests Bridge SW14 8SZ London		British	1943-5	47889190001
MCCALLUM, Cedric Lachlan Greenwood Hall DG10 9BZ Moffat Dumfriesshire		Oct 13, 1995	Director	Greenwood Hall DG10 9BZ Moffat Dumfriesshire		British	1946-10	8812470001
MOULE, Derek Victor Rose Cottage London Road Sunningdale SL5 0JZ Ascot Berkshire A		Jun 30, 1996	Director	Rose Cottage London Road Sunningdale SL5 0JZ Ascot Berkshire A		British	1934-2	8812480001
NIVEN, Trevor Raymond St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	Oct 31, 2001	Dec 31, 2012	Director	St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey	United Kingdom	British	1949-3	15141850002
PEMBERTON-PIGOTT, Jason Hugh 21 Rowan Road W6 7DT London	Apr 14, 1997	Oct 31, 2001	Director	21 Rowan Road W6 7DT London		British	1948-9	49614870001
RICHMOND, Bryan Peter 110 Southwark Street SE1 0SU London Blue Fin Building England	Dec 20, 2012	Apr 30, 2024	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	United Kingdom	British	1960-4	175832240001
ROISSETTER, David Brynmore 20 Rodney Road KT3 5AB New Malden Surrey	May 17, 2000	Dec 22, 2006	Director	Brynmore 20 Rodney Road KT3 5AB New Malden Surrey		British	1946-11	70239760001
SLATER, Aubrey Martin Middle Middlecott Middlecott Chagford TQ13 8EW Newton Abbot Devon	Oct 01, 1992	May 17, 2000	Director	Middle Middlecott Middlecott Chagford TQ13 8EW Newton Abbot Devon		British	1944-5	8814580002
STONE, Nicholas Philip St. Nicholas Road SM1 1EL Sutton St Nicholas House Surrey England	Jun 10, 2016	Sep 26, 2016	Director	St. Nicholas Road SM1 1EL Sutton St Nicholas House Surrey England	England	English	1963-10	208999170001
WHITE, Keith George 8 Lymbourne Close Belmont SM2 6DX Sutton Surrey		Dec 20, 2006	Director	8 Lymbourne Close Belmont SM2 6DX Sutton Surrey	United Kingdom	British	1948-10	8188180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENSHIELDS COWIE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Agents Limited

Apr 06, 2016

110 Southwark Street

SE1 0SU London

Blue Fin Building

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	03259922

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GREENSHIELDS COWIE & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2024	Petition date
Aug 01, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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