MOWBURY LIMITED

Overview

Company Name	MOWBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03155890
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1996
Date of Cessation	Feb 25, 2017

Summary

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

What is the purpose of MOWBURY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOWBURY LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for MOWBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MOWBURY LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 18, 2016

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on Feb 18, 2016

2 pages

AD01

Feb 16, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2016	LRESSP

Feb 16, 2016

Declaration of solvency

3 pages

4.70

Feb 02, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 2	SH01

Jun 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Feb 23, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 2	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Feb 03, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 2	SH01

Jan 14, 2014

Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Nov 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jul 30, 2013

Director's details changed for Mr Robert George Mccormack on Jun 14, 2013

2 pages

CH01

Apr 03, 2013

Director's details changed for Mr Robert George Mccormack on Apr 02, 2013

2 pages

CH01

Apr 03, 2013

Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Apr 03, 2013

1 pages

AD01

Apr 03, 2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013

2 pages

CH01

Feb 14, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on Dec 17, 2012

2 pages

CH01

Dec 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Nov 06, 2012

Appointment of Mr Robert George Mccormack as a director

2 pages

AP01

Nov 06, 2012

Termination of appointment of Tilesh Patel as a director

1 pages

TM01

Feb 08, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Nov 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

May 16, 2011

Appointment of Tilesh Chimanbhai Patel as a director

2 pages

AP01

View All Filings

Who are the officers of MOWBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Caroline Ann Farringdon Street EC4A 4AB London 25	Jun 29, 2007		Secretary	Farringdon Street EC4A 4AB London 25		Other		70982540001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 29, 2007		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1957-12	188290036
MCCORMACK, Robert George 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 06, 2012		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1979-5	173443610002
AVANN, Andrew Raymond Farthings 11 Bell Court SL6 5NA Hurley Berkshire	Feb 08, 1996	Jan 04, 1999	Secretary	Farthings 11 Bell Court SL6 5NA Hurley Berkshire		British		26364750001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 01, 2007	Jun 29, 2007	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Jan 04, 1999	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 06, 1996	Feb 08, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Sep 03, 1996	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Sep 03, 1996	Dec 14, 1999	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Dec 22, 1998	Oct 29, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
COHEN, Jonathan Mark 50 Brook Green W6 7RR London The School House	Nov 23, 2009	Apr 28, 2011	Director	50 Brook Green W6 7RR London The School House	England	British	1973-6	131608080001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	May 03, 2001	Dec 05, 2001	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	75933680001
FARROW, Frances Elizabeth Marshalls Terrace 39 High Street RH17 5EL Cuckfield West Sussex	Feb 08, 1996	Dec 22, 1998	Director	Marshalls Terrace 39 High Street RH17 5EL Cuckfield West Sussex		British	1963-11	39926810002
HALL, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Nov 15, 2001	Jun 29, 2007	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	75930520004
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Dec 05, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	102025040001
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 22, 2006	Nov 10, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
PATEL, Tilesh Chimanbhai 50 Brook Green W6 7RR London The School House United Kingdom	May 16, 2011	Nov 06, 2012	Director	50 Brook Green W6 7RR London The School House United Kingdom	England	British	1964-5	160075020001
PHILLIPS, Jane Elizabeth Margaret 10 Hornminster Glen RM11 3XL Hornchurch Essex	Oct 31, 2002	Nov 10, 2009	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex	England	British	1974-1	85707450003
PRIMROSE, Nigel Edward Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	Feb 08, 1996	Dec 22, 1998	Director	Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	United Kingdom	British	1947-10	3127660001
SANDS, Thomas 6a Marlpit Lane CR5 2HB Coulsdon Surrey	Dec 22, 1998	May 11, 2001	Director	6a Marlpit Lane CR5 2HB Coulsdon Surrey		British	1939-1	51108510001
SUTTON, William George 28 Willow Green West End GU24 9HR Woking Surrey	Feb 12, 1997	Dec 22, 1998	Director	28 Willow Green West End GU24 9HR Woking Surrey		British	1946-10	42137550001
WALKER, Arthur Frank Kershaw Northern Heights SL8 5LE Bourne End Buckinghamshire	Dec 22, 1998	Jan 31, 2002	Director	Kershaw Northern Heights SL8 5LE Bourne End Buckinghamshire		British	1942-11	2899740001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 06, 1996	Feb 08, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does MOWBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996	Created On Mar 11, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996	Created On Sep 30, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank)
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 16, 2002Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 2001 Delivered On Apr 23, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee in any capacity whatsoever under or in connection with the loan agreement (as defined) and the charge including any further advances secured
	Short particulars F/Hold property known as units E1 and E2 (north),crawley business quarter; t/no wsx 203963; withall the equipment, rights, licences, guarantees, rents, contracts, etc; all claims made under policies of insurance and benefit of any agreements and all licences,consents; see form 395 for details.
	Persons Entitled Sir Richard Branson
	Transactions Apr 23, 2001Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1997 Delivered On Jul 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facilities first made available on 26 april 1997 and to be made available by the mortgagee to the company in the future
	Short particulars By way of legal mortgage all that f/h property k/a site e,crawley business quarter,manor royal,crawley.t/no.WSX203963 and all estates or interests in any f/h or l/h property now belonging to the company. 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 Virgin Travel Group Limited
	Transactions Jul 24, 1997Registration of a charge (395) Apr 26, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 26, 1996 Delivered On May 02, 1996	Satisfied	Amount secured The liabilities as defined in the facility agreement of even date between the mortgagee and the company (including any agreement expressed to be entered into supplemental to, or amending, modifying or varying that facility agreement ("the facility agreement")
	Short particulars Site B1 on the crawley business quarter, west sussex; site e on the crawley business quarter, crawley, west sussex t/nos: WSX199133 and WSX202661; and floating charge over. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions May 02, 1996Registration of a charge (395) Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOWBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2016	Commencement of winding up
Feb 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Jan 28, 2016
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jan 28, 2016

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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