COWKING & DIXON LIMITED

COWKING & DIXON LIMITED

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

    Company NameCOWKING & DIXON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COWKING & DIXON LIMITED?

    • (2030) /

    Where is COWKING & DIXON LIMITED located?

    Registered Office Address
    2 College Cottages
    Newton In Bowland
    BB7 3EB Clitheroe
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWKING & DIXON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for COWKING & DIXON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    3 pagesMG02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian Dixon on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Russell John Cowking on Feb 01, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    6 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of COWKING & DIXON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Brian
    2 College Cottages
    Newton In Bowland
    BB7 3EB Clitheroe
    Lancashire
    Secretary
    2 College Cottages
    Newton In Bowland
    BB7 3EB Clitheroe
    Lancashire
    BritishJoiner87702770001
    COWKING, Russell John
    Burnlea
    Green Lane, Grindleton
    BB7 4RL Clitheroe
    Lancashire
    Director
    Burnlea
    Green Lane, Grindleton
    BB7 4RL Clitheroe
    Lancashire
    United KingdomBritishBuilder87703100001
    DIXON, Brian
    2 College Cottages
    Newton In Bowland
    BB7 3EB Clitheroe
    Lancashire
    Director
    2 College Cottages
    Newton In Bowland
    BB7 3EB Clitheroe
    Lancashire
    United KingdomBritishJoiner87702770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does COWKING & DIXON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 22, 2003
    Delivered On Apr 23, 2003
    Satisfied
    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
    • Yorkshire Bank PLC
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    • Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 04, 2003
    Delivered On Apr 08, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land and buildings at edisford road, waddington, clitheroe. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 08, 2003Registration of a charge (395)

    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