| Company Name | Mowbray Gill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104821 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Broomco (2396) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Philip Osborne Mowbray |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 16 November 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Aloha Dams Lane Allostock Knutsford Cheshire WA16 9JJ |
| Secretary Name | Zena Beverley Mowbray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 16 November 2021) |
| Role | Clinical Study Leader |
| Correspondence Address | 44 Winnington Hill Northwich Cheshire CW8 1AU |
| Director Name | Mr Ian David Stephen Gill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 17 February 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cumbers Drive Ness, Neston Wirral Cheshire CH64 4AU Wales |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Contact
| Website | mowbraygill.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 409555 |
| Telephone region | Chester |
Location
| Registered Address | 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Peter Philip Osborne Mowbray 51.00% Ordinary |
|---|---|
| 49 at £1 | Ian David Stephen Gill 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,998 |
| Current Liabilities | £51,763 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 24 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 20 March 2019 | Secretary's details changed for Zena Beverley Mowbray on 19 March 2019 (1 page) |
| 19 March 2019 | Secretary's details changed for Zena Beverley Mowbray on 19 March 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 February 2017 | Termination of appointment of Ian David Stephen Gill as a director on 17 February 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Ian David Stephen Gill as a director on 17 February 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Zena Beverley Mowbray on 19 November 2013 (2 pages) |
| 19 November 2013 | Secretary's details changed for Zena Beverley Mowbray on 13 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Zena Beverley Mowbray on 13 November 2013 (2 pages) |
| 19 November 2013 | Secretary's details changed for Zena Beverley Mowbray on 19 November 2013 (2 pages) |
| 16 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for Mr Ian David Stephen Gill on 10 November 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Ian David Stephen Gill on 10 November 2010 (2 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Ian David Stephen Gill on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Ian David Stephen Gill on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Peter Philip Osborne Mowbray on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Peter Philip Osborne Mowbray on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 March 2009 | Capitals not rolled up (2 pages) |
| 5 March 2009 | Capitals not rolled up (2 pages) |
| 23 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 23 December 2008 | Director's change of particulars / ian gill / 23/12/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / ian gill / 23/12/2008 (1 page) |
| 23 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 January 2008 | Return made up to 09/11/07; full list of members (7 pages) |
| 4 January 2008 | Return made up to 09/11/07; full list of members (7 pages) |
| 19 December 2007 | Ad 29/10/07--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 19 December 2007 | Ad 29/10/07--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 November 2003 | Return made up to 09/11/03; full list of members
|
| 26 November 2003 | Return made up to 09/11/03; full list of members
|
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 4 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 21 November 2001 | Return made up to 09/11/01; full list of members
|
| 21 November 2001 | Return made up to 09/11/01; full list of members
|
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned;director resigned (1 page) |
| 5 January 2001 | Secretary resigned;director resigned (1 page) |
| 22 December 2000 | Company name changed broomco (2396) LIMITED\certificate issued on 27/12/00 (2 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | Company name changed broomco (2396) LIMITED\certificate issued on 27/12/00 (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 9 November 2000 | Incorporation (17 pages) |
| 9 November 2000 | Incorporation (17 pages) |