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Home > England & Wales Companies > COWGILL HOLLOWAY CARE 1 LIMITED
Company Information for

COWGILL HOLLOWAY CARE 1 LIMITED

45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07200393
Private Limited Company
Dissolved

Dissolved 2015-08-26

Company Overview

About Cowgill Holloway Care 1 Ltd
COWGILL HOLLOWAY CARE 1 LIMITED was founded on 2010-03-23 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2015-08-26 and is no longer trading or active.

Key Data
Company Name
COWGILL HOLLOWAY CARE 1 LIMITED
 
Legal Registered Office
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 07200393
Date formed 2010-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-08-26
Type of accounts SMALL
Last Datalog update: 2015-09-21 08:32:20
Primary Source:Companies House
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Company Officers of COWGILL HOLLOWAY CARE 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BALL
 Director 2010-03-23
PETER ALAN COWGILL
 Director 2010-03-23
IAN DAVID JOHNSON
 Director 2010-03-23
JOHN MARSHALL
 Director 2010-03-23
PAUL STANSFIELD
 Director 2010-03-23
STUART STEAD
 Director 2010-03-23
PAUL WILLIAM STRINGER
 Director 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN COWGILL JOG SHOP LIMITED Director 2014-06-09 CURRENT 1988-08-05 Dissolved 2017-05-16
PETER ALAN COWGILL DAPPER (SCARBOROUGH) LIMITED Director 2014-03-21 CURRENT 2004-04-05 Active - Proposal to Strike off
PETER ALAN COWGILL PLANET FEAR LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-05-16
PETER ALAN COWGILL PETER STORM LIMITED Director 2012-10-29 CURRENT 2012-05-10 Dissolved 2017-05-16
PETER ALAN COWGILL TESSUTI RETAIL LIMITED Director 2012-05-18 CURRENT 2010-07-13 Active
PETER ALAN COWGILL FLY53 LIMITED Director 2012-01-25 CURRENT 2011-12-06 Dissolved 2017-05-16
PETER ALAN COWGILL JD SPORTS FASHION DISTRIBUTION LIMITED Director 2011-06-07 CURRENT 1991-08-28 Dissolved 2017-05-16
PETER ALAN COWGILL MORGAN PACKAGING LTD Director 2009-07-30 CURRENT 2006-07-31 Dissolved 2014-02-13
PETER ALAN COWGILL ALLSPORTS (RETAIL) LIMITED Director 2007-12-07 CURRENT 1983-10-31 Active
PETER ALAN COWGILL GETTHELABEL.COM LIMITED Director 2007-11-07 CURRENT 2007-08-01 Active
PETER ALAN COWGILL TOPGRADE SPORTSWEAR HOLDINGS LIMITED Director 2007-11-07 CURRENT 2007-08-01 Active
PETER ALAN COWGILL UNITED CARPETS GROUP LIMITED Director 2004-12-08 CURRENT 2004-12-01 Active
PETER ALAN COWGILL HIGHBANK MANAGEMENT COMPANY LIMITED Director 2002-11-18 CURRENT 1986-07-24 Active
PETER ALAN COWGILL CHESHIRE POLYTHENE FILM COMPANY LIMITED Director 1993-05-31 CURRENT 1984-03-09 Active
IAN DAVID JOHNSON MY TAX SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2013-12-19 Active - Proposal to Strike off
IAN DAVID JOHNSON SWEET SOFTWARE LIMITED Director 2013-05-13 CURRENT 2012-02-28 Dissolved 2017-02-21
IAN DAVID JOHNSON PAY CLOUD PLUS LIMITED Director 2013-01-30 CURRENT 2012-03-06 Dissolved 2017-06-27
IAN DAVID JOHNSON GD CO 109 LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-24
JOHN MARSHALL COWGILLS CORPORATE FINANCE LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active
PAUL STANSFIELD CHR OUTSOURCING LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2013-08-20
PAUL STANSFIELD MULTISOLO UMBRELLA LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-09-24
PAUL STANSFIELD COWGILLS CORPORATE FINANCE LIMITED Director 2000-07-28 CURRENT 2000-05-02 Active
STUART STEAD PMJ CAPITAL LIMITED Director 2016-11-10 CURRENT 2015-03-12 Active
STUART STEAD CHW ACCOUNTING LIMITED Director 2016-06-28 CURRENT 2012-11-08 Active
STUART STEAD COWGILLS CONNECT LIMITED Director 2016-03-09 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART STEAD REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
STUART STEAD COWGILLS WEALTH LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
STUART STEAD MY TAX SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2013-12-19 Active - Proposal to Strike off
STUART STEAD ATRIA HOLDINGS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
PAUL WILLIAM STRINGER COWGILL HOLLOWAY CORPORATE FINANCE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-06-19
PAUL WILLIAM STRINGER CNR TECHNOLOGY LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
PAUL WILLIAM STRINGER CHW ACCOUNTING LIMITED Director 2016-06-28 CURRENT 2012-11-08 Active
PAUL WILLIAM STRINGER MULTISOLO LIMITED Director 2014-05-07 CURRENT 2008-07-07 Active
PAUL WILLIAM STRINGER SWEET SOFTWARE LIMITED Director 2013-05-13 CURRENT 2012-02-28 Dissolved 2017-02-21
PAUL WILLIAM STRINGER PAY CLOUD PLUS LIMITED Director 2013-01-30 CURRENT 2012-03-06 Dissolved 2017-06-27

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
2015-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STRINGER / 01/09/2014
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-224.70DECLARATION OF SOLVENCY
2014-07-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-02SH0123/06/14 STATEMENT OF CAPITAL GBP 24
2014-03-24AR0123/03/14 FULL LIST
2014-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-03-25AR0123/03/13 FULL LIST
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-03-23AR0123/03/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-15AA01PREVEXT FROM 31/03/2011 TO 31/05/2011
2011-03-24AR0123/03/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COWGILL HOLLOWAY CARE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-06
Notices to Creditors2014-07-18
Appointment of Liquidators2014-07-18
Resolutions for Winding-up2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against COWGILL HOLLOWAY CARE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWGILL HOLLOWAY CARE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 COWGILL HOLLOWAY CARE 1 LIMITED

Intangible Assets
Patents
We have not found any records of COWGILL HOLLOWAY CARE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWGILL HOLLOWAY CARE 1 LIMITED
Trademarks
We have not found any records of COWGILL HOLLOWAY CARE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWGILL HOLLOWAY CARE 1 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 COWGILL HOLLOWAY CARE 1 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COWGILL HOLLOWAY CARE 1 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 partyCOWGILL HOLLOWAY CARE 1 LIMITEDEvent Date2015-02-03
Notice is hereby given, pursuant to S94 of the Insolvency Act 1986, that final meetings of the members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR on 14 April 2015 at 10.30am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 July 2014. Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR Further details contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOWGILL HOLLOWAY CARE 1 LIMITEDEvent Date2014-07-14
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, the Joint Liquidators of the Company, and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. Date of appointment: 11 July 2014. Office Holder details: Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR. Further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: Amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOWGILL HOLLOWAY CARE 1 LIMITEDEvent Date2014-07-11
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR : Further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: Amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOWGILL HOLLOWAY CARE 1 LIMITEDEvent Date2014-07-11
At a general meeting of the above named Company duly convened and held at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, on 11 July 2014 , at 10.15 am, the following special resolution and ordinary resolution were passed: That the company be wound up voluntarily and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos 9496 and 13152) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: Amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWGILL HOLLOWAY CARE 1 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 COWGILL HOLLOWAY CARE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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