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COWARD HOLDINGS PLC

Learn more about COWARD HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

COWARD HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00898365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.16
dissolution date: 2013.10.19
last member list: 2004.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
Form type: 4.68
Date: 2013.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
Form type: 4.68
Date: 2013.04.10
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2013.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
Form type: 4.68
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
Form type: 4.68
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010
Form type: 4.68
Date: 2010.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
Form type: 4.68
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2009
Form type: 4.68
Date: 2009.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
Form type: 4.68
Date: 2009.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.07
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CO WOUND UP - LIQ APP 03/05/02
Form type: RES13
Date: 2005.03.01
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LIQ AUTH DISTRI IN SPEC 03/02/05
Form type: RES13
Date: 2005.03.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.25
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COMPANY WOUND UP 03/02/05
Form type: RES13
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, DUCHESS HOUSE, 83 DUCHESS DRIVE, NEWMARKET, SUFFOLK CB8 8AJ
Form type: 287
Date: 2005.02.17
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LIQUIDATOR DIS SPECIE 03/02/05
Form type: RES13
Date: 2005.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
Form type: 225
Date: 2005.01.07
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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AD 23/01/04---------, £ SI [email protected]=3750, £ IC 100100/103850
Form type: 88(2)R
Date: 2004.02.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, HOWLETTS FARM, NUTHAMPSTEAD ROAD, BARKWAY ROYSTON, HERTS SG8 8ET
Form type: 287
Date: 2003.12.12
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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AD 22/08/02---------, £ SI [email protected]=100, £ IC 100000/100100
Form type: 88(2)R
Date: 2002.09.09
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NC INC ALREADY ADJUSTED, 22/08/02
Form type: 123
Date: 2002.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.09.09
Form type: RES04
Document description: £ NC 1000000/2000000
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.07.06
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.18
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1996.12.09

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Company directors and board members:

HELENA MARIA COWARD (dissolve)
Secretary, 1991.08.21 - 2013.10.19
DUCHESS HOUSE 83 DUCHESS DRIVE , NEWMARKET
CB8 8AJ, SUFFOLK
HELENA MARIA COWARD (dissolve)
Director, 1991.08.21 - 2013.10.19
DUCHESS HOUSE 83 DUCHESS DRIVE , NEWMARKET
CB8 8AJ, SUFFOLK
VICTOR RICHARD COWARD (dissolve)
Director, 1991.08.21 - 2013.10.19
DUCHESS HOUSE 83 DUCHESS DRIVE , NEWMARKET
CB8 8AJ, SUFFOLK
PHILIP OSBORN (dissolve)
Director, ACCOUNTANT, 2005.01.14 - 2013.10.19
51 TOMLYNS CLOSE , BRENTWOOD
CM13 1PU, ESSEX
PETER WARREN (dissolve)
Director, ACCOUNTANT, 2005.01.14 - 2013.10.19
4 BALMORAL GARDENS HOCKLEY , RAYLEIGH
SS5 4UN, ESSEX
PAUL VICTOR COWARD (dissolve)
Director, 1991.08.21 - 2004.01.28
CHASE HOUSE BELL LANE, PANFIELD , BRAINTREE
CM7 5AG, ESSEX

Companies near to COWARD HOLDINGS PLC

Information about the Public Limited Company COWARD HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data