Dissolved
Dissolved 2014-01-22
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Home > England & Wales Companies > COWELL FORECOURTS LIMITED
Company Information for COWELL FORECOURTS LIMITED
SUNDERLAND, TYNE AND WEAR, SR5 3JN,
|
Company Registration Number
 05906892 Private Limited Company
Dissolved 2014-01-22 |
Company Overview
About Cowell Forecourts Ltd
COWELL FORECOURTS LIMITED was founded on 2006-08-15 and had its registered office in Sunderland. The company was dissolved on the 2014-01-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COWELL FORECOURTS LIMITED | |
| Legal Registered Office | |
| SUNDERLAND TYNE AND WEAR SR5 3JN Other companies in SR5 | |
Filing Information
| Company Number | 05906892 | |
|---|---|---|
| Date formed | 2006-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-01-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 21:01:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWELL FORECOURTS LIMITED
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Company Officers of COWELL FORECOURTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STEWART NEWTON |
||
JOHN COWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVISION TECHNOLOGIES LTD | Company Secretary | 2002-01-21 | CURRENT | 1997-09-03 | Dissolved 2017-02-22 | |
| JC CATERING (NE) LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
| J COWELL FORECOURTS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2016-10-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 209 FULWELL ROAD SUNDERLAND TYNE & WEAR SR6 9HT | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/11 FULL LIST | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWELL / 04/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to COWELL FORECOURTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against COWELL FORECOURTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COWELL FORECOURTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.34 | 9 |
| MortgagesNumMortOutstanding | 1.84 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.49 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores
Intangible Assets
Patents
We have not found any records of COWELL FORECOURTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COWELL FORECOURTS LIMITED
Income
Government Income
We have not found government income sources for COWELL FORECOURTS 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 (47300 - Retail sale of automotive fuel in specialised stores) as COWELL FORECOURTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COWELL FORECOURTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | COWELL FORECOURTS LIMITED | Event Date | 2013-08-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 3 October 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 2 October 2013. Date of appointment: 7 June 2012. Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Further details contact: Louise Mills, Email: louise.mills@rsmtenon.com, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWELL FORECOURTS 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 COWELL FORECOURTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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