Active - Proposal to Strike off
Company Information for SIR TOM COWIE HOLDINGS LIMITED
14 ST. GEORGE STREET, LONDON, W1S 1FE,
|
Company Registration Number
04563034
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIR TOM COWIE HOLDINGS LIMITED | |
Legal Registered Office | |
14 ST. GEORGE STREET LONDON W1S 1FE Other companies in SR5 | |
Company Number | 04563034 | |
---|---|---|
Company ID Number | 04563034 | |
Date formed | 2002-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 06:35:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GUILLAUME DE CONTENSON |
||
NICHOLAS KONIALIDIS |
||
JAVIER PANIZO DEL VALLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN WILLIAM WALKER |
Director | ||
CHARLES CORFIELD BUCKNALL |
Director | ||
IAIN SANDERSON |
Company Secretary | ||
PIERRE ANDRE JACQUES LORINET |
Director | ||
RICHARD JENNINGS |
Director | ||
MANDY WALKER |
Company Secretary | ||
JOSE MIGUEL PACHECO CONCETA MAYURI |
Director | ||
MARTINUS WILHELMUS SNIJDER |
Director | ||
DMITRY MILLAR |
Director | ||
THOMAS COWIE |
Director | ||
DAVID ANDREW GRAY |
Director | ||
COLIN LESLIE WILSON |
Company Secretary | ||
COLIN LESLIE WILSON |
Director | ||
JOHN NORMAN ANDERSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
RES06 | REDUCE ISSUED CAPITAL 01/12/2017 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/01/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAVIER PANIZO DEL VALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 42773 | |
SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 42773 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 9 5 CROWN ROAD QUAY WEST RIVERSIDE BUSINESS VILLAGE SUNDERLAND TYNE & WEAR SR5 2AS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/08/16 | |
RES06 | REDUCE ISSUED CAPITAL 24/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCKNALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1002773 | |
AR01 | 15/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN SANDERSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 1002773 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LORINET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 40001 | |
AR01 | 15/10/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | |
RES06 | REDUCE ISSUED CAPITAL 28/03/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 40001 | |
SH19 | 15/04/14 STATEMENT OF CAPITAL GBP 40001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/14 | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY WALKER | |
AP03 | SECRETARY APPOINTED MR IAIN SANDERSON | |
MISC | SECT 519 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KONIALIDIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME DE CONTENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS SNIJDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PACHECO CONCETA MAYURI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM NORTH MOOR STREET SOUTH DOCK SUNDERLAND TYNE & WEAR SR1 2BQ | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE JACQUES LORINET / 13/10/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTINUS WILHELMUS SNIJDER | |
AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL PACHECO CONCETA MAYURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY MILLAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CORFIELD BUCKNALL / 15/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY WALKER / 15/04/2010 | |
AP01 | DIRECTOR APPOINTED PIERRE ANDRE JACQUES LORINET | |
AP01 | DIRECTOR APPOINTED DMITRY MILLAR | |
AR01 | 16/10/09 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COWIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS COWIE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRAY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORFIELD BUCKNALL / 16/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
RES13 | SHARE TRANSFERS 06/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/10/07--------- £ SI 50001@1=50001 £ IC 100000/150001 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
RES13 | SEC 190 TRANSFER SHARES 29/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIR TOM COWIE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |