Dissolved
Dissolved 2016-02-12
Company Information for SOWERBY HOLDINGS LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
00095183
Private Limited Company
Dissolved Dissolved 2016-02-12 |
Company Name | |
---|---|
SOWERBY HOLDINGS LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 00095183 | |
---|---|---|
Date formed | 1907-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-02-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 04:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOWERBY HOLDINGS INC. | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK WINDLE |
||
NICHOLAS PETER ON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
NICHOLAS PETER ON |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
MICHAEL PATRICK WINDLE |
Director | ||
MARIE LOUISE GLANVILLE |
Director | ||
JAMES DENNIS STORY |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
JOHN ROBERT WALL |
Director | ||
CHRISTINE HALLIWELL |
Company Secretary | ||
GARY RONALD BUTTERWORTH |
Director | ||
NIGEL ANTHONY DENBY |
Director | ||
TIMOTHY NEIL WATTS |
Director | ||
TIMOTHY BARRY WOOD |
Company Secretary | ||
DAVID GRAHAM BAKER |
Director | ||
NIGEL ANTHONY DENBY |
Company Secretary | ||
NICHOLAS AMBROSE ELDRED ROBINSON |
Director | ||
BRIAN TETLEY |
Director | ||
HAROLD REGINALD JOHN BURGESS |
Director | ||
BRIAN TETLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINGER MALTA FINANCE (NO 2) LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
GRAINGER (603) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-01-16 | Dissolved 2014-08-02 | |
BPT (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SAMUEL) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-01-09 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER CZECH REPUBLIC LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER MCKAY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
RPQH LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
THE FARM HOUSING ENTERPRISE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
NON CONSULTING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
GRAINGER (SAMUEL) LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-09 | Dissolved 2016-02-12 | |
GRAINGER CZECH REPUBLIC LIMITED | Director | 2015-12-31 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
GRAINGER MCKAY LIMITED | Director | 2015-12-31 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
THE FARM HOUSING ENTERPRISE LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2014-10-22 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER MALTA FINANCE (NO 2) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
GRAINGER (603) LIMITED | Director | 2009-01-23 | CURRENT | 2004-01-16 | Dissolved 2014-08-02 | |
BPT (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2009-01-23 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2009-01-23 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2009-01-23 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2009-01-23 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2009-01-23 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2009-01-23 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2009-01-23 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2009-01-23 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2009-01-23 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2009-01-23 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2009-01-23 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER ON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED NICK ON | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOWERBY HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SOWERBY HOLDINGS LIMITED | Event Date | 2015-09-28 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held a 11.40 am, 11.45 am, 11.50 am, 11.55 am, 12.00 noon, 12.05 pm, 12.10 pm and 12.15 pm respectively on 30 October 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 29 October 2015. Date of Appointment: 14 November 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, E-mail: james.bryan2@kpmg.co.uk, Tel: +44 (0) 20 7311 1711. | |||
Initiating party | Event Type | ||
Defending party | SOWERBY HOLDINGS LIMITED | Event Date | 2014-11-19 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 14 November 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 | |||
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. |