Cowell Forecourts Limited

Company Name	Cowell Forecourts Limited
Company Status	Dissolved
Company Number	05906892
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	22 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr John Cowell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(6 days after company formation)
Appointment Duration	7 years, 5 months (closed 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Fulwell Road Sunderland Tyne & Wear SR6 9HT

Secretary Name	Mr Mark Stewart Newton
Nationality	British
Status	Closed
Appointed	21 August 2006(6 days after company formation)
Appointment Duration	7 years, 5 months (closed 22 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Side Cliff Road Reker Sunderland SR6 9PP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr John Cowell 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,332
Cash	£56,135
Current Liabilities	£137,962

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 January 2014	Final Gazette dissolved following liquidation (1 page)
22 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2014	Final Gazette dissolved following liquidation (1 page)
22 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 October 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (13 pages)
9 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (13 pages)
9 July 2013	Liquidators' statement of receipts and payments to 6 June 2013 (13 pages)
9 July 2013	Liquidators' statement of receipts and payments to 6 June 2013 (13 pages)
9 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2012	Statement of affairs with form 4.19 (6 pages)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Statement of affairs with form 4.19 (6 pages)
9 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07 (1 page)
9 July 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Registered office address changed from 209 Fulwell Road Sunderland Tyne & Wear SR6 9HT on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 209 Fulwell Road Sunderland Tyne & Wear SR6 9HT on 22 May 2012 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 1 (4 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 1 (4 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 1 (4 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 31 August 2010 (14 pages)
17 November 2010	Total exemption full accounts made up to 31 August 2010 (14 pages)
9 December 2009	Total exemption full accounts made up to 31 August 2009 (14 pages)
9 December 2009	Total exemption full accounts made up to 31 August 2009 (14 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Cowell on 4 October 2009 (2 pages)
17 November 2009	Director's details changed for John Cowell on 4 October 2009 (2 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Cowell on 4 October 2009 (2 pages)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
7 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
21 October 2008	Return made up to 03/10/08; full list of members (10 pages)
21 October 2008	Return made up to 03/10/08; full list of members (10 pages)
14 December 2007	Total exemption full accounts made up to 31 August 2007 (14 pages)
14 December 2007	Total exemption full accounts made up to 31 August 2007 (14 pages)
17 September 2007	Return made up to 15/08/07; full list of members (6 pages)
17 September 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2006	Registered office changed on 04/09/06 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
15 August 2006	Incorporation (9 pages)
15 August 2006	Incorporation (9 pages)

Cowell Forecourts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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