COWLCLIFF LIMITED
Overview
| Company Name | COWLCLIFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01045972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWLCLIFF LIMITED?
- (7020) /
Where is COWLCLIFF LIMITED located?
| Registered Office Address | 56 Middleway East Finchley NW11 6NH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWLCLIFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for COWLCLIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Sub-division of shares on Nov 10, 2011 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Nov 30, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England | 1 pages | AD02 | ||||||||||
Director's details changed for Sonja Rachelle Denise Gorman on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Gorman on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seymour Gorman on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Secretary's details changed for Sonja Rachelle Denise Gorman on Jan 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Sonja Rachelle Denise Gorman on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seymour Gorman on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 61 Grosvenor Street London W1K 3JE on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Anthony Gorman on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Joseph Nigel David Stelzer as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of David Landau as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of COWLCLIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Sonja Rachelle Denise | Secretary | Old Marylebone Road NW1 5QT London 235 England | British | 61400350001 | ||||||
| GORMAN, Anthony | Director | Middleway East Finchley NW11 6NH London 56 United Kingdom | England | British | 49900200001 | |||||
| GORMAN, Seymour | Director | Middleway East Finchley NW11 6NH London 56 United Kingdom | England | British | 1424810001 | |||||
| GORMAN, Sonja Rachelle Denise | Director | Middleway East Finchley NW11 6NH London 56 United Kingdom | United Kingdom | British | 61400350001 | |||||
| LANDAU, Angela | Director | 56 Middle Way NW11 6NH London | England | British | 8986690001 | |||||
| STELZER, Annabel Rachel | Director | 19 Holne Chase N2 0QL London | England | British | 124522510001 | |||||
| STELZER, Joseph Nigel David | Director | Holne Chase N2 0QL London 19 | England | British | 30607940005 | |||||
| LANDAU, David Aron | Director | 56 Middle Way NW11 6NH London | United Kingdom | British | 10648180002 |
Does COWLCLIFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1976 Delivered On Nov 24, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1/12 nevern mansions 27A nevern sq, kensington, chelsea, london. | ||||
Persons Entitled
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Transactions
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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. - license: CC0