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COWLEY MILL LIMITED

COWLEY MILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOWLEY MILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COWLEY MILL LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COWLEY MILL LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Llp First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COWLEY MILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LONDON BEDDING CENTRE LIMITEDDec 16, 1994Dec 16, 1994

    What are the latest accounts for COWLEY MILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for COWLEY MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Upper North Dean Farm North Dean Hughenden Valley High Wycombe HP14 4NJ to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Sep 26, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Notification of Peter George Keen as a person with significant control on Jun 26, 2019

    		2 pagesPSC01

    Notification of Judith Mary Keen as a person with significant control on Jun 26, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Geoffrey Goodman as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of COWLEY MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, James Peter George
    3 The Row
    Lane End
    HP14 3JR High Wycombe
    Walnut Tree Cottage
    Bucks
    United Kingdom
    		Secretary
    3 The Row
    Lane End
    HP14 3JR High Wycombe
    Walnut Tree Cottage
    Bucks
    United Kingdom
    		British61719820002
    KEEN, James Peter George
    3 The Row
    Lane End
    HP14 3JR High Wycombe
    Walnut Tree Cottage
    Bucks
    United Kingdom
    		Director
    3 The Row
    Lane End
    HP14 3JR High Wycombe
    Walnut Tree Cottage
    Bucks
    United Kingdom
    		United KingdomBritish61719820003
    KEEN, Peter George
    Upper North Dean Farm
    North Dean
    HP14 4NJ High Wycombe
    Buckinghamshire
    		Director
    Upper North Dean Farm
    North Dean
    HP14 4NJ High Wycombe
    Buckinghamshire
    		EnglandBritish17019800002
    GOODMAN, Geoffrey Martin
    4 Clementi Avenue
    Holmer Green
    HP15 6TN High Wycombe
    Buckinghamshire
    		Secretary
    4 Clementi Avenue
    Holmer Green
    HP15 6TN High Wycombe
    Buckinghamshire
    		British41464620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    GOODMAN, Geoffrey Martin
    9 Meadow Rise
    Lacey Green
    HP27 0QY Princes Risborough
    Buckinghamshire
    		Director
    9 Meadow Rise
    Lacey Green
    HP27 0QY Princes Risborough
    Buckinghamshire
    		EnglandBritish41464620002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COWLEY MILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Mary Keen
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		Jun 26, 2019
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peter George Keen
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		Jun 26, 2019
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Peter George Keen
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		Nov 14, 2016
    First Floor, Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does COWLEY MILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2020Dissolved on
    Sep 16, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    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.
    • license: CC0