SHOWELL LIMITED

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

    Company NameSHOWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHOWELL LIMITED?

    • (7487) /

    Where is SHOWELL LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2004

    What are the latest filings for SHOWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 11, 2009

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert.release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Dec 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages225

    Who are the officers of SHOWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS REYNOLDS & CO LYE LTD
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    Secretary
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    87458540001
    SMYTH, Gerald
    121 Dorrington Road
    B42 1QR Birmingham
    West Midlands
    Director
    121 Dorrington Road
    B42 1QR Birmingham
    West Midlands
    BritishDirector89868660001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    NASH, Stephen
    41 Fowlmere Road
    B42 2DZ Birmingham
    West Midlands
    Director
    41 Fowlmere Road
    B42 2DZ Birmingham
    West Midlands
    United KingdomBritishCompany Director124137180001
    SMYTH, Gerald
    121 Dorrington Road
    B42 1QR Birmingham
    West Midlands
    Director
    121 Dorrington Road
    B42 1QR Birmingham
    West Midlands
    BritishDirector89868660001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Does SHOWELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2006Commencement of winding up
    Mar 31, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Webb
    Mayfields
    Church Steps House
    B63 4AB Queensway
    Halesowen
    practitioner
    Mayfields
    Church Steps House
    B63 4AB Queensway
    Halesowen
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    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