COW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055361
    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 COW LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is COW LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for COW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on Aug 08, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    5 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Jan 31, 2010

    5 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Natalie Anita Holder on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert William Holder on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of COW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Robert William
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    Secretary
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    BritishArchitectural Designer88308090002
    HOLDER, Natalie Anita
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    Director
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    EnglandBritishDesign71595810003
    HOLDER, Robert William
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    Director
    Weathervane
    35 Shirleys Ditchling
    BN6 8UD Hassocks
    West Sussex
    EnglandBritishArchitectural Designer88308090002
    HOLDER, Natalie Anita
    The Garden Flat
    26 Dyke Road
    BN1 3JB Brighton
    Secretary
    The Garden Flat
    26 Dyke Road
    BN1 3JB Brighton
    BritishDesign71595810002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HOLDER, Robert William
    The Garden Flat
    26 Dyke Road
    BN1 3JB Brighton
    Director
    The Garden Flat
    26 Dyke Road
    BN1 3JB Brighton
    BritishArchitect Design88308090001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does COW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Commencement of winding up
    Jan 01, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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