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Cowley Mill Limited

Cowley Mill Limited is a dissolved company incorporated on 16 December 1994 with the registered office located in Reading, Berkshire. Cowley Mill Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 April 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03002478
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kre Corporate Recovery Llp First Floor, Hedrich House
14-16 Cross Street
Reading
Berkshire
RG1 1SN
Same address for the past 6 years
Telephone
01844348200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Sales Director • British • Lives in England • Born in May 1975
Director • Manager • British • Lives in England • Born in Apr 1944
Mr James Peter George Keen
PSC • British • Lives in UK • Born in May 1975
Mrs Judith Mary Keen
PSC • British • Lives in UK • Born in Dec 1944
Peter George Keen
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Keen & Toms Partnership Limited
James Peter George Keen and Peter George Keen are mutual people.
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Keen & Toms Holdings Limited
James Peter George Keen and Peter George Keen are mutual people.
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Hypnos Limited
James Peter George Keen is a mutual person.
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Imperial Sleep Ltd
James Peter George Keen is a mutual person.
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The Furniture Recycling Company (UK) Ltd
James Peter George Keen is a mutual person.
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The Sheen Bed Company Limited
James Peter George Keen is a mutual person.
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Hypnos Contract Beds Limited
James Peter George Keen is a mutual person.
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Keen & Able Limited
James Peter George Keen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
£223.02K
Increased by £177.66K (+392%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£595.65K
Decreased by £541.72K (-48%)
Total Liabilities
-£372.48K
Decreased by £657.38K (-64%)
Net Assets
£223.16K
Increased by £115.65K (+108%)
Debt Ratio (%)
63%
Decreased by 28.01% (-31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Apr 2020
Registered Address Changed
6 Years Ago on 26 Sep 2019
Declaration of Solvency
6 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Sep 2019
Judith Mary Keen (PSC) Appointed
6 Years Ago on 26 Jun 2019
Peter George Keen (PSC) Appointed
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 14 Nov 2018
Accounting Period Extended
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 14 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2020
Registered office address changed from Upper North Dean Farm North Dean Hughenden Valley High Wycombe HP14 4NJ to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 26 September 2019
Submitted on 26 Sep 2019
Appointment of a voluntary liquidator
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Declaration of solvency
Submitted on 25 Sep 2019
Notification of Peter George Keen as a person with significant control on 26 June 2019
Submitted on 28 Aug 2019
Notification of Judith Mary Keen as a person with significant control on 26 June 2019
Submitted on 28 Aug 2019
Resolutions
Submitted on 6 Aug 2019
Change of name notice
Submitted on 24 Jul 2019
Repayment History
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