co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOWBRAY NO.1 LTD

MOWBRAY NO.1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMOWBRAY NO.1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04105051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOWBRAY NO.1 LTD?

    • (7487) /

    Where is MOWBRAY NO.1 LTD located?

    Registered Office Address
    299 Lonsdale Avenue
    DN2 6HJ Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOWBRAY NO.1 LTD?

    Previous Company Names
    Company NameFromUntil
    TRANSOLUTIONS (UK) LIMITEDNov 06, 2000Nov 06, 2000

    What are the latest accounts for MOWBRAY NO.1 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for MOWBRAY NO.1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from The Old Booking Office Station Approach Saxilby Lincoln LN1 2HB United Kingdom on Feb 07, 2012

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Termination of appointment of Peter Odam as a secretary

    		1 pagesTM02

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Fanning on Oct 02, 2009

    		2 pagesCH01

    Registered office address changed from 53 Mowbray Street Sheffield S3 8EN on Feb 10, 2010

    		1 pagesAD01

    Certificate of change of name

    Company name changed transolutions (uk) LIMITED\certificate issued on 25/07/09
    		2 pagesCERTNM

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

    		3 pagesAA

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MOWBRAY NO.1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANNING, Michael
    6 Honeysuckle Close
    Bessacar
    DN4 7DJ Doncaster
    South Yorkshire
    		Director
    6 Honeysuckle Close
    Bessacar
    DN4 7DJ Doncaster
    South Yorkshire
    		EnglandBritishCompany Director91971060003
    ODAM, Peter Stephen
    6 Salisbury Close
    Saxilby
    LN1 2FS Lincoln
    Lincolnshire
    		Secretary
    6 Salisbury Close
    Saxilby
    LN1 2FS Lincoln
    Lincolnshire
    		BritishAccountant170106080007
    WATERHOUSE, John William
    52 Gleadless View
    S12 2UL Sheffield
    		Secretary
    52 Gleadless View
    S12 2UL Sheffield
    		BritishCompany Director67295370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WATERFIELD, Harry George
    79 Bradleys Lane
    Wallbrook
    WV14 8YW Bilston
    West Midlands
    		Director
    79 Bradleys Lane
    Wallbrook
    WV14 8YW Bilston
    West Midlands
    		BritishEngineer73948790001
    WATERHOUSE, John William
    52 Gleadless View
    S12 2UL Sheffield
    		Director
    52 Gleadless View
    S12 2UL Sheffield
    		BritishCompany Director67295370002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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