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GOWERBAY LIMITED

GOWERBAY LIMITED

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

    • Overview

    Company NameGOWERBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08090683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GOWERBAY LIMITED located?

    Registered Office Address
    C/O Bailams & Co Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taff
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOWERBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Mctaggart Solicitors 36a Park Place Cardiff CF10 3BB on Oct 23, 2012

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2012

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Division / solvent winding up 16/10/2012
    		RES13

    Statement of capital following an allotment of shares on Sep 11, 2012

    • Capital: GBP 3,100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2012

    • Capital: GBP 3,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Raymond Woollacott as a director on Jun 01, 2012

    		5 pagesAP01

    Appointment of Mr Neil Andrew Carter as a director on Jun 01, 2012

    		4 pagesAP01

    Appointment of Mr David Mostyn Bevan as a director on Jun 01, 2012

    		4 pagesAP01

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on Jul 19, 2012

    		2 pagesAD01

    Termination of appointment of Graham Robertson Stephens as a director on May 31, 2012

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of GOWERBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, David Mostyn
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		Director
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		WalesBritish85844790001
    CARTER, Neil Andrew
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		Director
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		United KingdomBritish39268970001
    WOOLLACOTT, Raymond
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		Director
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    C/O Bailams & Co
    Rhondda Cynon Taff
    		United KingdomBritish10113430001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Does GOWERBAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2013Dissolved on
    Oct 16, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    		practitioner
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    View Detailed Information on Insolvency Cases

    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