COWLEY ROBINSON PUBLISHING LIMITED

Overview

Company Name	COWLEY ROBINSON PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142323
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2001
Date of Cessation	Nov 11, 2015

Summary

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

What is the purpose of COWLEY ROBINSON PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is COWLEY ROBINSON PUBLISHING LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of COWLEY ROBINSON PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
COWLEY HUNTER ROBINSON LIMITED	Jan 16, 2001	Jan 16, 2001

What are the latest accounts for COWLEY ROBINSON PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for COWLEY ROBINSON PUBLISHING LIMITED?

Annual Return

Last Annual Return	Jan 16, 2012

What are the latest filings for COWLEY ROBINSON PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jul 24, 2014

Liquidators' statement of receipts and payments to Jun 03, 2014

16 pages

4.68

Jun 17, 2013

Administrator's progress report to Jun 04, 2013

21 pages

2.24B

Jun 04, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 14, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jan 21, 2013

Administrator's progress report to Dec 14, 2012

19 pages

2.24B

Aug 30, 2012

Result of meeting of creditors

2 pages

2.23B

Aug 07, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Aug 03, 2012

Statement of administrator's proposal

34 pages

2.17B

Jun 26, 2012

Registered office address changed from * 8 Belmont Bath B & Nes BA1 5DZ* on Jun 26, 2012

2 pages

AD01

Jun 22, 2012

Appointment of an administrator

1 pages

2.12B

Feb 23, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2012	Statement of capital on Feb 23, 2012 Capital: GBP 1	SH01

Jan 24, 2012

legacy

5 pages

MG01

Jan 10, 2012

legacy

3 pages

MG02

Oct 05, 2011

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

7 pages

Feb 10, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

7 pages

AR01

Aug 11, 2010

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

7 pages

May 13, 2010

Director's details changed for David Linton Hawcock on Apr 01, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for John Edward Philip Fleming on Mar 25, 2010

2 pages

CH01

Apr 23, 2010

Secretary's details changed for John Edward Philip Fleming on Mar 25, 2010

1 pages

CH03

Feb 25, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Feb 25, 2010

Register inspection address has been changed

2 pages

AD02

Feb 04, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2009

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

7 pages

View All Filings

Who are the officers of COWLEY ROBINSON PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, John Edward Philip West Hill Court Kings Road RG9 2DF Henley-On-Thames 1 Oxon United Kingdom	Oct 23, 2002		Secretary	West Hill Court Kings Road RG9 2DF Henley-On-Thames 1 Oxon United Kingdom		British		124329050001
COWLEY, David Stewart 4 Belvedere Villas Lansdown Road BA1 5HS Bath	Feb 01, 2001		Director	4 Belvedere Villas Lansdown Road BA1 5HS Bath		British	1947-5	60731550001
FLEMING, John Edward Philip West Hill Court Kings Road RG9 2DF Henley-On-Thames 1 Oxon United Kingdom	Feb 26, 2001		Director	West Hill Court Kings Road RG9 2DF Henley-On-Thames 1 Oxon United Kingdom	United Kingdom	British	1950-3	124329050001
HAWCOCK, David Linton The Firs BA2 5ED Bath 2 United Kingdom	May 04, 2006		Director	The Firs BA2 5ED Bath 2 United Kingdom		British	1962-2	42647660005
GOLD, Richard Anthony 39 Oakleigh Avenue N20 9JE London	Jan 16, 2001	Feb 01, 2001	Secretary	39 Oakleigh Avenue N20 9JE London		British		30954670001
HUNTER, Clyde Murray 23 Shelley Road BA2 4RJ Bath Avon	Feb 01, 2001	Oct 23, 2002	Secretary	23 Shelley Road BA2 4RJ Bath Avon		British		34361180002
EAGLESTONE, Ross David 1 Clarks Place BA14 7HA Trowbridge Wiltshire	Jan 16, 2001	Feb 01, 2001	Director	1 Clarks Place BA14 7HA Trowbridge Wiltshire		British	1970-8	69085830002
HUNTER, Clyde Murray 23 Shelley Road BA2 4RJ Bath Avon	Feb 01, 2001	Sep 17, 2002	Director	23 Shelley Road BA2 4RJ Bath Avon		British	1945-9	34361180002
KENDREW, Robert 50 The Old Batch BA15 1TL Bradford On Avon Wiltshire	Feb 01, 2001	Nov 30, 2006	Director	50 The Old Batch BA15 1TL Bradford On Avon Wiltshire		British	1956-12	63124590001
ROBINSON, Lee John 7 Harrowbond Road New Hall CM17 9LZ Old Harlow Essex	Feb 26, 2001	Jun 04, 2004	Director	7 Harrowbond Road New Hall CM17 9LZ Old Harlow Essex		British	1957-5	75327190003

View Detailed Information on Officers and People with Significant Control

Does COWLEY ROBINSON PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 23, 2012 Delivered On Jan 24, 2012	Outstanding	Amount secured £7,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum being £7,500 see image for full details.
	Persons Entitled Jean Mary Carpenter
	Transactions Jan 24, 2012Registration of a charge (MG01)
Rental deposit deed	Created On Dec 12, 2008 Delivered On Dec 16, 2008	Satisfied	Amount secured £7,500.00 due or to become due
	Short particulars Security for payment of the rent and other sums reserved under the lease see image for full details.
	Persons Entitled Jean Mary Carpenter
	Transactions Dec 16, 2008Registration of a charge (395) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 27, 2003 Delivered On Feb 05, 2003	Outstanding	Amount secured £7,000.00 due from the company to the chargee
	Short particulars Deposit sum of £7000.
	Persons Entitled Ronald Frank Carpenter
	Transactions Feb 05, 2003Registration of a charge (395)
Debenture	Created On Nov 21, 2002 Delivered On Dec 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Dec 09, 2002Registration of a charge (395)
Fixed and floating charge	Created On May 31, 2001 Delivered On Jun 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise
	Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
	Persons Entitled Bibby Factors International Limited
	Transactions Jun 01, 2001Registration of a charge (395)
Fixed and floating charge	Created On May 31, 2001 Delivered On Jun 01, 2001	Outstanding

	Transactions Jun 01, 2001Registration of a charge (395)
Rental deposit deed	Created On Apr 23, 2001 Delivered On May 03, 2001	Outstanding	Amount secured £5,000.00 due from the company to the chargee
	Short particulars 1ST and lower ground floors,8 belmont lansdown bath.
	Persons Entitled Mr R.F.Carpenter
	Transactions May 03, 2001Registration of a charge (395)

View Detailed Information on Charges

Does COWLEY ROBINSON PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2012	Administration started
Jun 04, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	practitioner	Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire		Jun 04, 2013
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire		Jun 04, 2013

Date	Type
Jun 04, 2013	Commencement of winding up
Nov 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	practitioner	Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	Jun 04, 2013
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 04, 2013

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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