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Company Information for

A GOWING LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04936697
Private Limited Company
Liquidation

Company Overview

About A Gowing Ltd
A GOWING LIMITED was founded on 2003-10-17 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". A Gowing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A GOWING LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in DN9
 
Filing Information
Company Number 04936697
Company ID Number 04936697
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/10/2014
Return next due 14/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 16:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A GOWING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name A GOWING LIMITED
The following companies were found which have the same name as A GOWING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A GOWING 2012 LIMITED 35A RECTORY LANE BREADSALL DERBYSHIRE ENGLAND DE21 5LL Dissolved Company formed on the 2012-02-13

Company Officers of A GOWING LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ALAN FISHER
 Company Secretary 2003-10-17
ANDREW REGINALD GOWING
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-17 2003-10-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-17 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ALAN FISHER KIREMKO FOOD PROCESSING EQUIPMENT (U.K.) LIMITED Company Secretary 1999-06-30 CURRENT 1983-01-26 Active
ANDREW REGINALD GOWING A GOWING 2012 LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2018-06-26
ANDREW REGINALD GOWING KIREMKO FOOD PROCESSING EQUIPMENT (U.K.) LIMITED Director 1999-01-01 CURRENT 1983-01-26 Active

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
2024-10-19Voluntary liquidation Statement of receipts and payments to 2024-08-20
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-08-20
2022-09-26Voluntary liquidation Statement of receipts and payments to 2022-08-20
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-20
2020-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-064.68 Liquidators' statement of receipts and payments to 2017-08-20
2016-10-284.68 Liquidators' statement of receipts and payments to 2016-08-20
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Kiremko F P E (Uk) Ltd Room Ln8 Armstrong House the Finningley Estate Hayfield Lane, Doncaster DN9 3GA
2015-09-03600Appointment of a voluntary liquidator
2015-09-034.70Declaration of solvency
2015-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2015-08-21
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for Andrew Reginald Gowing on 2009-10-21
2009-08-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-11288cDirector's change of particulars / andrew gowing / 01/03/2009
2008-10-21363aReturn made up to 17/10/08; full list of members
2008-08-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-25363aReturn made up to 17/10/07; full list of members
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-25353LOCATION OF REGISTER OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O KIREMKO F P E (UK) LTD ROOM LN8 ARMSTRONG HOUSE FIRST AVENUE THE FINNINGLEY ESTATE HAYFIELD LANE DONCASTER DN9 3GA
2006-10-25190LOCATION OF DEBENTURE REGISTER
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-12288bSECRETARY RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: UK ARMSTRONG HSE THE FINNINGLEY ESTATE HATFIELD LANE, DONCASTER SOUTH YORKSHIRE DN9 3GA
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A GOWING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-28
Notices to Creditors2015-08-28
Resolutions for Winding-up2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against A GOWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A GOWING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 A GOWING LIMITED

Intangible Assets
Patents
We have not found any records of A GOWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A GOWING LIMITED
Trademarks
We have not found any records of A GOWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A GOWING 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 (70100 - Activities of head offices) as A GOWING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A GOWING 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 TypeNotices to Creditors
Defending partyA GOWING LIMITEDEvent Date2015-08-25
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 21 August 2015 are required, on or before 17 September 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact the Joint Liquidators, Email: CP.brentwood@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA GOWING LIMITEDEvent Date2015-08-21
Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact the Joint Liquidators, Email: CP.brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA GOWING LIMITEDEvent Date2015-08-21
At a general meeting of the above named Company, duly convened and held at the offices of Taylor Bracewell, Solicitors, 17-23 Thorne Road, Doncaster, DN1 2RP, on 21 August 2015 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators, Email: CP.brentwood@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A GOWING 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 A GOWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM13 3BE