FOWELLS LIMITED

FOWELLS LIMITED

Overview

Company Name	FOWELLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01171043
Jurisdiction	England/Wales
Date of Creation	May 21, 1974
Date of Cessation	Sep 04, 2010

Summary

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

What is the purpose of FOWELLS LIMITED?

(3110) /
(3640) /

Where is FOWELLS LIMITED located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FOWELLS LIMITED?

Previous Company Names
Company Name	From	Until
SPORT ENGINEERING LIMITED	Dec 31, 1976	Dec 31, 1976
C.F. PRESSWORK LIMITED	May 21, 1974	May 21, 1974

What are the latest accounts for FOWELLS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FOWELLS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2010

Final Gazette dissolved following liquidation

GAZ2

Jun 04, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

LIQ MISC

Jan 09, 2010

Liquidators' statement of receipts and payments to Dec 10, 2009

4.68

Dec 18, 2009

Notice of ceasing to act as a voluntary liquidator

4.40

Dec 09, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

LIQ MISC OC

Dec 09, 2009

Appointment of a voluntary liquidator

600

Jun 15, 2009

Liquidators' statement of receipts and payments to Jun 10, 2009

4.68

Dec 16, 2008

Liquidators' statement of receipts and payments to Dec 10, 2008

4.68

Jun 23, 2008

Liquidators' statement of receipts and payments to Dec 10, 2008

4.68

Jan 02, 2008

Liquidators' statement of receipts and payments

4.68

Jun 27, 2007

Liquidators' statement of receipts and payments

4.68

Dec 18, 2006

Liquidators' statement of receipts and payments

4.68

Jun 15, 2006

Liquidators' statement of receipts and payments

4.68

Dec 15, 2005

Liquidators' statement of receipts and payments

4.68

Jun 16, 2005

Liquidators' statement of receipts and payments

4.68

Dec 20, 2004

Liquidators' statement of receipts and payments

4.68

Jun 24, 2004

Liquidators' statement of receipts and payments

4.68

Jan 07, 2004

Liquidators' statement of receipts and payments

4.68

Jun 27, 2003

Liquidators' statement of receipts and payments

4.68

Jul 19, 2002

Statement of affairs

4.20

Jun 26, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 26, 2002

Appointment of a voluntary liquidator

600

May 29, 2002

legacy

287

Apr 24, 2002

legacy

288b

View All Filings

Who are the officers of FOWELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Mar 07, 2002		Secretary	Haywood House Dumfries Place CF10 3GA Cardiff						64289690001
FOWELL, Georgina Dawn 26 Mead Rise B15 3SD Birmingham West Midlands	Mar 09, 2000		Director	26 Mead Rise B15 3SD Birmingham West Midlands			British	1973-4		70056890001
FOWELL, Maria Ellaleen 26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands	Nov 28, 1997		Director	26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands			British	1953-5		39289420001
MCINTYRE, Marilyn Patricia Elizabeth 7 Legge Lane B1 3LD Birmingham West Midlands	Apr 22, 1996	Jul 25, 2001	Secretary	7 Legge Lane B1 3LD Birmingham West Midlands			British			31173530002
SMITH, Mary Jane Flat 20 1 Malins Road B17 0LH Birmingham West Midlands		Apr 22, 1996	Secretary	Flat 20 1 Malins Road B17 0LH Birmingham West Midlands			British			22376770002
CULLEN, Gordon Flat 16 3 Malins Road B17 0LH Birmingham West Midlands		Jun 30, 1995	Director	Flat 16 3 Malins Road B17 0LH Birmingham West Midlands			British	1924-1		22376780002
FOWELL, Ian Gordon George 26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands		Sep 25, 1998	Director	26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands			British	1937-2		5698980001
FOWELL, Maria Ellaleen 26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands	Jun 10, 1994	Apr 01, 1995	Director	26 Mead Rise Edgbaston B15 3SD Birmingham West Midlands			British	1953-5		39289420001
MANLEY, Christopher Denis 1 Harlech Way DY10 1YA Kidderminster Worcestershire		Oct 29, 1991	Director	1 Harlech Way DY10 1YA Kidderminster Worcestershire			British	1939-8		5698990001
MCINTYRE, Marilyn Patricia Elizabeth 7 Legge Lane B1 3LD Birmingham West Midlands	Apr 22, 1996	Jul 25, 2001	Director	7 Legge Lane B1 3LD Birmingham West Midlands			British	1951-3		31173530002
MOTT, Malcolm Robert Court Farmhouse Huddington WR9 7LJ Droitwich Worcestershire	Apr 06, 1992	Mar 29, 1996	Director	Court Farmhouse Huddington WR9 7LJ Droitwich Worcestershire		United Kingdom	British	1950-3		27072270001
STEVENSON, Andrew James 25 Grosvenor Way WR9 7SR Droitwich Spa Worcestershire	Apr 06, 1994	Mar 08, 2002	Director	25 Grosvenor Way WR9 7SR Droitwich Spa Worcestershire		England	British	1957-10		81823670001

View Detailed Information on Officers and People with Significant Control

Does FOWELLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 1997 Delivered On Apr 05, 1997	Outstanding	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 Lloyds Bank PLC
	Transactions Apr 05, 1997Registration of a charge (395) Apr 06, 2002Statement that part or whole of property from a floating charge has been released (403b)
Single debenture	Created On Apr 06, 1987 Delivered On Apr 13, 1987	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 1987Registration of a charge Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1985 Delivered On Jun 05, 1985	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 1985Registration of a charge Nov 23, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1981 Delivered On Mar 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital & all buildings fixtures (inc. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Mar 09, 1981Registration of a charge Nov 23, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOWELLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 11, 2002	Commencement of winding up
Sep 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Jun 11, 2002	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009

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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