T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED
Overview
| Company Name | T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02382403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T. COWIE PROPERTY DEVELOPMENTS LIMITED | May 10, 1989 | May 10, 1989 |
What are the latest accounts for T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Martin James Hibbert as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher John Applegarth as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Turner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Paul Turner on May 03, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin James Hibbert as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Christopher John Applegarth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lonsdale as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne &Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11 | England | British | Company Secretary | 161250030001 | ||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne &Wear | Scotland | British | Solicitor | 81952520001 | ||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | Company Director | 142033700001 | ||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne &Wear | England | British | Chartered Accountant | 111092090001 | ||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chartered Accountant | 1108360001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| TREHARNE, Christopher Guy | Director | Middle Bouts Barn Bouts Lane WR7 4HP Inkberrow Worcestershire | British | Chartered Surveyor | 97009160001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne &Wear | United Kingdom | British | Chartered Secretary | 48937720001 |
Does T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 25, 1994 Delivered On Apr 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all book debts and other debts now or from time to time due or owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 16, 1991 Delivered On Oct 28, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first charge all book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 08, 1991 Delivered On Oct 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the ne side of hanover way, sheffield, s-yorks. T/no syk 214853. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 07, 1991 Delivered On Oct 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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