MALCOLM COWEN LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

MALCOLM COWEN LIMITED
88 WOOD STREET
LONDON
EC2V 7RS
(444 companies also use this postcode)

Classification:

Wholesale alcoholic & other drinks

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
00723287
Incorporation Date:
7 May 1962
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
22 May 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2009
Filed on:
11 May 2009
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

25 Apr 2014

MALCOLM COWEN LIMITED (Company Number 00723287 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Unit C Western Trading Estate, Trading Estate Road, London NW10 7LU Notice is hereby given, that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 88 Wood Street, London, EC2V 7QF on 23 May 2014 at 10.30 am and 10.45 am. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 February 2010. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS For further details contact: Tel: 0207 186 1163. Simon Thomas and Nick O'Reilly, Joint Liquidators 16 April 2014

Recently Filed Documents - 104 available


Directors and Secretaries

Thomas Absolon
1 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
1 Jan 2006 ⇒ Present ( 11 Years ) Director
Rupert Wilkins
8 Dec 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 12 Dec 2006
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 6 May 2006
LOMBARD NATWEST DISCOUNTING LIMITED "THE SECURITY HOLDER"
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Oct 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 25 Jan 1994

Previous Addresses

C/O SIMON THOMAS
RSM BENTLEY JENNISON & CO
45 MOORFIELDS
LONDON
EC2Y 9AE
Changed 25 Jan 2010

UNIT C
WESTERN TRADING ESTATE
TRADING ESTATE ROAD
LONDON
NW10 7LU
Changed 4 Aug 2009

BRITTANIA WAY
CORONATION ROAD
LONDON NW10 7PT
Changed 6 May 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.malcolmcowen.net
www.malcolmcowen.org
www.malcolmcowen.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 22 May 2009 17
30 Sep 2006 21 Sep 2007 12
30 Sep 2005 24 Jul 2006 10
30 Sep 2004 5 May 2005 8
30 Sep 2003 13 Apr 2004 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
104 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years