Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > COWDERY BRAWN & COMPANY LIMITED
Company Information for COWDERY BRAWN & COMPANY LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 05928742 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Cowdery Brawn & Company Ltd
COWDERY BRAWN & COMPANY LIMITED was founded on 2006-09-08 and had its registered office in Saxon Way. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COWDERY BRAWN & COMPANY LIMITED | ||
| Legal Registered Office | ||
| SAXON WAY CHELTENHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05928742 | |
|---|---|---|
| Date formed | 2006-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 20:25:52 |
| Companies House |
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Company Officers of COWDERY BRAWN & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA FRANCIS COWDERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH EDWIN DAVIES |
Company Secretary | ||
MARTIN AUSTIN BRAWN |
Director | ||
TIMOTHY MCCALLUM EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAX FINANCIAL MANAGEMENT LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| PAX PROPERTY SERVICES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| FRANCIS DAVIES AND PARTNERS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| LETTINGS LIMITED | Director | 1998-08-20 | CURRENT | 1996-08-19 | Active |
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 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM CRADOC HOUSE HEOL Y LLYFRAU ABERKENFIG BRIDGEND CF32 9PL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/09/12 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH DAVIES | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAWN | |
| AR01 | 08/09/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/09/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM THORNBURY HOUSE 11 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF S GLAMORGAN CF14 5GF | |
| 288a | DIRECTOR APPOINTED TINA FRANCIS COWDERY | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 27/07/07 | |
| RES04 | £ NC 100/200 27/07/07 | |
| RES13 | SHARES DIVIDEND 27/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/07/07--------- £ SI 98@1=98 £ IC 1/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: THORNBURY HOUSE, THORNBURY CLOSE RHIWBINA CARDIFF CF14 1UT | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ROSS BRAWN & CO LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to COWDERY BRAWN & COMPANY 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 | 2014-10-20 |
| Resolutions for Winding-up | 2013-11-05 |
| Appointment of Liquidators | 2013-11-05 |
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against COWDERY BRAWN & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 550,531 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 92,839 |
Creditors and other liabilities
Filed Financial Reports
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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 COWDERY BRAWN & COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 570 |
| Current Assets | 2011-08-01 | £ 37,449 |
| Debtors | 2011-08-01 | £ 36,879 |
| Fixed Assets | 2011-08-01 | £ 654,409 |
| Shareholder Funds | 2011-08-01 | £ 48,488 |
| Tangible Fixed Assets | 2011-08-01 | £ 77,827 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COWDERY BRAWN & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COWDERY BRAWN & COMPANY LIMITED
Income
Government Income
We have not found government income sources for COWDERY BRAWN & COMPANY 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 (69201 - Accounting and auditing activities) as COWDERY BRAWN & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COWDERY BRAWN & COMPANY 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 | COWDERY BRAWN & COMPANY LIMITED | Event Date | 2014-10-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX, on 17 December 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 October 2013 Office Holder details: Alisdair James Findlay, (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COWDERY BRAWN & COMPANY LIMITED | Event Date | 2013-10-24 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744), be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Tina Francis Cowdery , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COWDERY BRAWN & COMPANY LIMITED | Event Date | 2013-10-24 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COWDERY BRAWN & COMPANY LIMITED | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COWDERY BRAWN & COMPANY LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWDERY BRAWN & COMPANY 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 COWDERY BRAWN & COMPANY 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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