MOWFORTH DEVELOPMENTS LIMITED

Overview

Company Name	MOWFORTH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05556020
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of MOWFORTH DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MOWFORTH DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for MOWFORTH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for MOWFORTH DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Sep 07, 2015

What are the latest filings for MOWFORTH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 1	SH01

Jul 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2015

Application to strike the company off the register

3 pages

DS01

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

Sep 24, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 1	SH01

Sep 05, 2014

Secretary's details changed

1 pages

CH04

Jul 21, 2014

Appointment of Mr Roger Skeldon as a director on Jul 11, 2014

2 pages

AP01

Jul 21, 2014

Termination of appointment of David Blake as a director on Jul 11, 2014

1 pages

TM01

Jun 24, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Apr 14, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

1 pages

AD01

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Sep 24, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 1	SH01

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

10 pages

Mar 18, 2013

Statement of capital on Mar 18, 2013

Capital: GBP 1

5 pages

SH19

Mar 18, 2013

legacy

1 pages

SH20

Mar 18, 2013

legacy

1 pages

CAP-SS

Mar 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 05/03/2013	RES13

Feb 26, 2013

Appointment of Mr David Blake as a director

2 pages

AP01

Feb 26, 2013

Termination of appointment of Dean Brown as a director

1 pages

TM01

Feb 21, 2013

Statement of capital on Feb 21, 2013

Capital: GBP 9,499

4 pages

SH19

Feb 21, 2013

legacy

1 pages

SH20

Feb 21, 2013

legacy

1 pages

CAP-SS

Feb 21, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 12/02/2013	RES13

Sep 28, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MOWFORTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Feb 21, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
SKELDON, Roger Beechwood Avenue HA4 6EQ Ruislip 73a Middlesex United Kingdom	Jul 11, 2014		Director	Beechwood Avenue HA4 6EQ Ruislip 73a Middlesex United Kingdom	United Kingdom	English	1979-11	Accountant	141111230001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Sep 07, 2005	Feb 21, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 07, 2005	Sep 07, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Feb 25, 2013	Jul 11, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
BRIERLEY, Christopher David 30 Bowater Place Blackheath SE3 8ST London	Sep 07, 2005	Sep 07, 2005	Director	30 Bowater Place Blackheath SE3 8ST London	England	British	1960-9	Director	98856400001
BROWN, Dean Matthew Swallow Street W1B 4DE London 7 United Kingdom	Aug 25, 2009	Feb 25, 2013	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-5	Development Manager	123282910002
CROWTHER, Mark Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire	Sep 07, 2005	Aug 22, 2007	Director	Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire		British	1968-3	Director	104967480001
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Aug 18, 2006	Sep 05, 2008	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	Chartered Surveyor	14172020001
JENNINGS, Andrew Wasp Cottage 32 High Street LN1 2JP Newton On Trent Lincolnshire	Sep 07, 2005	Sep 30, 2005	Director	Wasp Cottage 32 High Street LN1 2JP Newton On Trent Lincolnshire		British	1932-12	Director	105181510001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jul 06, 2008	Aug 25, 2009	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Company Director	4498880001
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Jan 31, 2006	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	Company Director	108471820001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Sep 07, 2005	Jan 31, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Director	79827580001
RICKMAN, Robert James Foundry House Walton Well Road OX2 6AQ Oxford 87 Oxfordshire	Aug 26, 2008	Aug 25, 2009	Director	Foundry House Walton Well Road OX2 6AQ Oxford 87 Oxfordshire	United Kingdom	British	1957-9	Director	132821740001
ROE, Peter Malcolm Hillbrow House EX37 9NS Chittlehamholt Devon	Sep 07, 2005	Aug 26, 2008	Director	Hillbrow House EX37 9NS Chittlehamholt Devon		British	1941-8	Director	104937100004
TOWNS, Martin Alexander Hassobury Hazel End CM23 1JR Bishops Stortford Waterside Cottage Hertfordshire United Kingdom	Sep 05, 2008	Aug 25, 2009	Director	Hassobury Hazel End CM23 1JR Bishops Stortford Waterside Cottage Hertfordshire United Kingdom		British	1980-2	Chartered Surveyor	117410340004
YULL, Leonard Louis Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire	Aug 22, 2007	Jul 06, 2008	Director	Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire		British	1935-10	Forestry	8200690001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 07, 2005	Sep 07, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

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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