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McDowell & Co Limited

McDowell & Co Limited is a dissolved company incorporated on 28 September 2005 with the registered office located in Cheltenham, Gloucestershire. McDowell & Co Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05577405
Private limited company
Age
20 years
Incorporated 28 September 2005
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 Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past 4 years
Telephone
01614804001
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1976
Director • None • British • Lives in Scotland • Born in May 1963
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico (Scotland) Limited
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Systems Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Software Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£44.43K
Decreased by £168.06K (-79%)
Turnover
Unreported
Decreased by £2.48M (-100%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£469.05K
Increased by £133.44K (+40%)
Total Liabilities
-£464.32K
Increased by £131.94K (+40%)
Net Assets
£4.73K
Increased by £1.5K (+46%)
Debt Ratio (%)
99%
Decreased by 0.05% (-0%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Application To Strike Off
2 Years 6 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Mr Paul William Dawson Appointed
4 Years Ago on 1 Apr 2021
Agilico Workplace Technologies (South) Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
Tokyo Bidco Limited (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 26 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 10 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 10 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 10 Nov 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 17 Oct 2022
Statement of capital on 7 February 2022
Submitted on 7 Feb 2022
Resolutions
Submitted on 2 Feb 2022
Repayment History
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