STEVE COWDREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEVE COWDREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEVE COWDREY LIMITED?

    • (6024) /

    Where is STEVE COWDREY LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE COWDREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for STEVE COWDREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 22, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 26, 2010

    7 pages4.68

    Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on Dec 11, 2009

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2009

    LRESEX

    legacy

    3 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

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

    8 pagesAA

    legacy

    1 pages288c

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

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages287

    Who are the officers of STEVE COWDREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UTTRIDGE, Lee
    12 Quarry Rise
    SM1 2DW Cheam
    Surrey
    Secretary
    12 Quarry Rise
    SM1 2DW Cheam
    Surrey
    British79513560001
    COWDREY, Steven Paul
    28 Knaresborough Court
    Eynesbury St Neots
    PE19 2SY Huntingdon
    Cambridgeshire
    Director
    28 Knaresborough Court
    Eynesbury St Neots
    PE19 2SY Huntingdon
    Cambridgeshire
    BritishDirector79513530002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does STEVE COWDREY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2002
    Delivered On May 23, 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
    • Hsbc Bank PLC
    Transactions
    • May 23, 2002Registration of a charge (395)

    Does STEVE COWDREY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2011Dissolved on
    Jul 27, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA 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