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Home > England & Wales Companies > IBELL COWLIN LIMITED
Company Information for

IBELL COWLIN LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05201803
Private Limited Company
Dissolved

Dissolved 2015-01-29

Company Overview

About Ibell Cowlin Ltd
IBELL COWLIN LIMITED was founded on 2004-08-10 and had its registered office in Upminster. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data
Company Name
IBELL COWLIN LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Previous Names
IBELL COWLIN RESOURCING LIMITED05/01/2011
Filing Information
Company Number 05201803
Date formed 2004-08-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 01:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBELL COWLIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name IBELL COWLIN LIMITED
The following companies were found which have the same name as IBELL COWLIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBELL COWLIN RECRUITMENT LTD TECHNOLOGY HOUSE SILBURY BOULEVARD SILBURY BOULEVARD MILTON KEYNES MK9 1LH Dissolved Company formed on the 2012-01-30
IBELL COWLIN RECRUITMENT SOLUTIONS LLP TECHNOLOGY HOUSE SILBURY BOULEVARD SILBURY BOULEVARD MILTON KEYNES MK9 1LH Dissolved Company formed on the 2013-07-05

Company Officers of IBELL COWLIN LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN COWLIN
Company Secretary 2004-08-10
MARK STEVEN COWLIN
Director 2004-08-10
GAVIN ANTHONY IBELL
Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 2004-08-10 2004-08-10
C & M REGISTRARS LIMITED
Nominated Director 2004-08-10 2004-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM OAK HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD WEST MILTON KEYNES MK14 6EY UNITED KINGDOM
2013-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-194.20STATEMENT OF AFFAIRS/4.19
2013-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16LATEST SOC16/08/12 STATEMENT OF CAPITAL;GBP 140
2012-08-16AR0110/08/12 FULL LIST
2012-01-13SH0101/03/11 STATEMENT OF CAPITAL GBP 140
2011-12-16SH0106/01/11 STATEMENT OF CAPITAL GBP 140
2011-08-11AR0110/08/11 FULL LIST
2011-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM GLOUCESTER HOUSE 399 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HL
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05RES15CHANGE OF NAME 05/01/2011
2011-01-05CERTNMCOMPANY NAME CHANGED IBELL COWLIN RESOURCING LIMITED CERTIFICATE ISSUED ON 05/01/11
2010-09-16AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN COWLIN / 01/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY IBELL / 01/09/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN COWLIN / 01/09/2010
2010-08-26AR0110/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY IBELL / 10/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN COWLIN / 10/08/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 25 CALDECOTE STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 0BU UNITED KINGDOM
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM GLOUCESTER HOUSE 399 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2HL
2009-09-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COWLIN / 31/03/2009
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 75 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AY
2005-09-09363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to IBELL COWLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-19
Resolutions for Winding-up2013-08-19
Appointment of Liquidators2013-08-19
Notices to Creditors2013-08-19
Fines / Sanctions
No fines or sanctions have been issued against IBELL COWLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-08-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2011-04-20 Outstanding HILSTONE PROPERTY INVESTMENTS LIMITED
DEBENTURE 2004-09-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 134,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBELL COWLIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 140
Cash Bank In Hand 2012-01-01 £ 32,682
Current Assets 2012-01-01 £ 133,137
Debtors 2012-01-01 £ 100,455
Fixed Assets 2012-01-01 £ 1,889
Shareholder Funds 2012-01-01 £ 364
Tangible Fixed Assets 2012-01-01 £ 1,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBELL COWLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBELL COWLIN LIMITED
Trademarks
We have not found any records of IBELL COWLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBELL COWLIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as IBELL COWLIN LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where IBELL COWLIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIBELL COWLIN LIMITEDEvent Date2014-08-12
Notice is hereby given that final meetings of members of the Company will be held at 10.00 am on 20 October 2014, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release and be discharged. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 August 2013 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIBELL COWLIN LIMITEDEvent Date2013-08-14
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 14 August 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Gavin Ibell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIBELL COWLIN LIMITEDEvent Date2013-08-14
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeNotices to Creditors
Defending partyIBELL COWLIN LIMITEDEvent Date2013-08-13
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 14 August 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 September 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBELL COWLIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBELL COWLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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