A. T. COWEN & SON LTD
Overview
| Company Name | A. T. COWEN & SON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. T. COWEN & SON LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is A. T. COWEN & SON LTD located?
| Registered Office Address | Cnc Factory Cholmley Way Eskdale Industrial Estate YO22 4NJ Whitby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. T. COWEN & SON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2021 |
What are the latest filings for A. T. COWEN & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 29, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 29, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 2, Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ to Cnc Factory Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period extended from May 31, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of A. T. COWEN & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, William Allan | Secretary | 14 Iburndale Lane Sleights YO22 5DP Whitby North Yorkshire | British | 81552910001 | ||||||
| COWEN, Christina | Director | 14 Yew Tree Close Sleights YO22 5EF Whitby North Yorkshire | England | British | Company Director | 45599520001 | ||||
| COWEN, William Allan | Director | 14 Iburndale Lane Sleights YO22 5DP Whitby North Yorkshire | United Kingdom | British | Company Director | 81552910001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of A. T. COWEN & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Allan Cowen | Apr 06, 2016 | Sleights YO22 5DP Whitby 14 Iburndale Lane North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does A. T. COWEN & SON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2005 Delivered On Jul 06, 2005 | 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
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Transactions
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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