Stowell Developments Limited

Company Name	Stowell Developments Limited
Company Status	Dissolved
Company Number	05858865
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Elliott Beale
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 Bolton Road Irlam O' Th' Heights, Salford Manchester M6 7HP

Secretary Name	Frances Rebecca Beale
Nationality	British
Status	Closed
Appointed	14 May 2007(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 28 August 2018)
Role	Co Director
Correspondence Address	17 Cherington Road Cheadle Cheshire SK8 1LN

Director Name	Andrew Camilleri
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	86 Houghton Lane Swinton Manchester M27 0BT

Secretary Name	Mr Stephen Elliott Beale
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 Bolton Road Irlam O' Th' Heights, Salford Manchester M6 7HP

Secretary Name	Julie McGinty
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 2007)
Role	Secretary
Correspondence Address	10 The Polygon The Cliffe Village Salford Lancashire M7 2HS

Location

Registered Address	C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	-£22,023
Current Liabilities	£801,445

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

3 February 2009	Delivered on: 4 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
29 September 2006	Delivered on: 23 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south side of eccles new road salford manchester t/no GM500746. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

3 February 2009

Delivered on: 4 February 2009
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

29 September 2006

Delivered on: 23 May 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a land on the south side of eccles new road salford manchester t/no GM500746. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
19 August 2016	Application to strike the company off the register (3 pages)
13 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
13 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
20 February 2012	Receiver's abstract of receipts and payments to 10 February 2012 (2 pages)
20 February 2012	Receiver's abstract of receipts and payments to 10 February 2012 (2 pages)
17 August 2011	Receiver's abstract of receipts and payments to 10 August 2011 (2 pages)
17 August 2011	Receiver's abstract of receipts and payments to 10 August 2011 (2 pages)
18 August 2010	Notice of appointment of receiver or manager (3 pages)
18 August 2010	Notice of appointment of receiver or manager (3 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (4 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester M2 4JB (1 page)
15 September 2008	Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester M2 4JB (1 page)
27 August 2008	Return made up to 27/06/08; full list of members (3 pages)
27 August 2008	Return made up to 27/06/08; full list of members (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
23 May 2007	Particulars of mortgage/charge (4 pages)
23 May 2007	Particulars of mortgage/charge (4 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
31 July 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2006	Incorporation (10 pages)
27 June 2006	Incorporation (10 pages)