Liquidation
Company Information for FOWLER SHELDON LIMITED
17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
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Company Registration Number
02917957
Private Limited Company
Liquidation |
Company Name | |
---|---|
FOWLER SHELDON LIMITED | |
Legal Registered Office | |
17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY | |
Company Number | 02917957 | |
---|---|---|
Company ID Number | 02917957 | |
Date formed | 1994-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2008 | |
Account next due | 30/04/2010 | |
Latest return | 10/04/2009 | |
Return next due | 08/05/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL MARIA BONCQUET |
||
DAVID GERRALD BONCQUET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA REYNOLDS |
Company Secretary | ||
ANTHONY PAUL FOWLER |
Director | ||
DAVID LEWIS SHELDON |
Director | ||
ANTHONY PAUL FOWLER |
Company Secretary | ||
LAWRENCE CHARLES FOWLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORT SPECIALISED COMMERCIAL BODIES LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
MAJOR MINOR COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2009-06-12 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/10 FROM 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/10 FROM 70 Argyle Street Nechells Birmingham B7 5TJ | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
288a | DIRECTOR APPOINTED MR DAVID GERRALD BONCQUET | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOWLER | |
288a | SECRETARY APPOINTED MRS GAIL MARIA BONCQUET | |
363a | Return made up to 10/04/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288b | Appointment terminated director david sheldon | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/04/08; full list of members | |
RES09 | Resolution of authority to purchase a number of shares | |
169 | £ ic 100/55 31/10/07 £ sr 45@1=45 | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 10/04/07; no change of members | |
RES13 | ACCTS ADOPTED DIR RENUM 18/10/06 | |
RES13 | ACCTS PASSED DIR RENUME 18/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 14/10/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (3410 - Manufacture of motor vehicles) as FOWLER SHELDON LIMITED are:
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. |