COWIN DEVELOPMENTS LIMITED

COWIN DEVELOPMENTS LIMITED

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

    Company NameCOWIN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05710245
    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 COWIN DEVELOPMENTS LIMITED?

    • (4521) /

    Where is COWIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Moat House
    Markby
    LN13 9QS Alford
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of COWIN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP 435 LIMITEDFeb 15, 2006Feb 15, 2006

    What are the latest accounts for COWIN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 06, 2009

    What are the latest filings for COWIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption small company accounts made up to Jul 06, 2009

    6 pagesAA

    legacy

    1 pages225

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    4 pages395

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288b

    Who are the officers of COWIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR, Stephanie Jayne
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    Secretary
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    BritishAdministrator115050620001
    WINDSOR, Michael Andrew
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    Director
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    United KingdomBritishDirector115050780001
    WINDSOR, Stephanie Jayne
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    Director
    Moat House
    Markby
    LN13 9QJ Alford
    Lincs
    United KingdomBritishAdministrator115050620001
    COUPLAND, Brenda
    131 Keddington Road
    LN11 0BL Louth
    Lincolnshire
    Secretary
    131 Keddington Road
    LN11 0BL Louth
    Lincolnshire
    British64367900001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    Nominee Secretary
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    900013350001
    COUPLAND, Barry William
    131 Keddington Road
    LN11 0BL Louth
    Lincolnshire
    Director
    131 Keddington Road
    LN11 0BL Louth
    Lincolnshire
    United KingdomBritishDirector64367950001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    Nominee Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    900013340001

    Does COWIN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 14, 2006
    Delivered On Nov 28, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at the rear of dashwood road alford t/no LL268774. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    Debenture
    Created On Sep 20, 2006
    Delivered On Sep 22, 2006
    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
    • Sep 22, 2006Registration 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