Dissolved
Dissolved 2015-08-26
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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,
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Company Registration Number
 07200393 Private Limited Company
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 | |
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 07:32:20 |
| Companies House |
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Company Officers of COWGILL HOLLOWAY CARE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN BALL |
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PETER ALAN COWGILL |
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IAN DAVID JOHNSON |
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JOHN MARSHALL |
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PAUL STANSFIELD |
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STUART STEAD |
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PAUL WILLIAM STRINGER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOG SHOP LIMITED | Director | 2014-06-09 | CURRENT | 1988-08-05 | Dissolved 2017-05-16 | |
| DAPPER (SCARBOROUGH) LIMITED | Director | 2014-03-21 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| PLANET FEAR LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-05-16 | |
| PETER STORM LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Dissolved 2017-05-16 | |
| TESSUTI RETAIL LIMITED | Director | 2012-05-18 | CURRENT | 2010-07-13 | Active | |
| FLY53 LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-06 | Dissolved 2017-05-16 | |
| JD SPORTS FASHION DISTRIBUTION LIMITED | Director | 2011-06-07 | CURRENT | 1991-08-28 | Dissolved 2017-05-16 | |
| MORGAN PACKAGING LTD | Director | 2009-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-02-13 | |
| ALLSPORTS (RETAIL) LIMITED | Director | 2007-12-07 | CURRENT | 1983-10-31 | Active | |
| GETTHELABEL.COM LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
| TOPGRADE SPORTSWEAR HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
| UNITED CARPETS GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-01 | Active | |
| HIGHBANK MANAGEMENT COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1986-07-24 | Active | |
| CHESHIRE POLYTHENE FILM COMPANY LIMITED | Director | 1993-05-31 | CURRENT | 1984-03-09 | Active | |
| MY TAX SOLUTIONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| SWEET SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-28 | Dissolved 2017-02-21 | |
| PAY CLOUD PLUS LIMITED | Director | 2013-01-30 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
| GD CO 109 LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-24 | |
| COWGILLS CORPORATE FINANCE LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active | |
| CHR OUTSOURCING LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2013-08-20 | |
| MULTISOLO UMBRELLA LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-09-24 | |
| COWGILLS CORPORATE FINANCE LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-02 | Active | |
| PMJ CAPITAL LIMITED | Director | 2016-11-10 | CURRENT | 2015-03-12 | Active | |
| CHW ACCOUNTING LIMITED | Director | 2016-06-28 | CURRENT | 2012-11-08 | Active | |
| COWGILLS CONNECT LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
| COWGILLS WEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| MY TAX SOLUTIONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| ATRIA HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| COWGILL HOLLOWAY CORPORATE FINANCE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-06-19 | |
| CNR TECHNOLOGY LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
| CHW ACCOUNTING LIMITED | Director | 2016-06-28 | CURRENT | 2012-11-08 | Active | |
| MULTISOLO LIMITED | Director | 2014-05-07 | CURRENT | 2008-07-07 | Active | |
| SWEET SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-28 | Dissolved 2017-02-21 | |
| PAY CLOUD PLUS LIMITED | Director | 2013-01-30 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STRINGER / 01/09/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 24 | |
| SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 24 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| AR01 | 23/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 23/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AA01 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | |
| AR01 | 23/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-06 |
| Notices to Creditors | 2014-07-18 |
| Appointment of Liquidators | 2014-07-18 |
| Resolutions for Winding-up | 2014-07-18 |
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 | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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
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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 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
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:
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | COWGILL HOLLOWAY CARE 1 LIMITED | Event Date | 2015-02-03 |
| 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 Type | Notices to Creditors | |
| Defending party | COWGILL HOLLOWAY CARE 1 LIMITED | Event Date | 2014-07-14 |
| 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 Type | Appointment of Liquidators | |
| Defending party | COWGILL HOLLOWAY CARE 1 LIMITED | Event Date | 2014-07-11 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | COWGILL HOLLOWAY CARE 1 LIMITED | Event Date | 2014-07-11 |
| 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
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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