| Company Name | McGowans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06764284 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Denis McGowan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Public House Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
| Secretary Name | Mrs Eithne Bridget McGowan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Gills Hill Radlett Hertfordshire WD7 8BZ |
Location
| Registered Address | 17 Hanover Square London W1S 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£291,869 |
| Cash | £27,122 |
| Current Liabilities | £439,467 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 December 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages) |
| 21 November 2016 | Liquidators' statement of receipts and payments to 4 October 2016 (10 pages) |
| 24 May 2016 | Director's details changed for Mr John Dennis Mcgowan on 24 May 2016 (2 pages) |
| 17 December 2015 | Director's details changed for Mr John Dennis Mcgowan on 17 December 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from Mcgowan House 64a Watling Street Radlett Hertfordshire WD7 7NP to 9 Wimpole Street London W1G 9SR on 27 October 2015 (2 pages) |
| 21 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Termination of appointment of Eithne Bridget Mcgowan as a secretary on 21 July 2015 (1 page) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 17 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 13 February 2012 | Registered office address changed from 225-227 Edgware Road Cricklewood London NW9 6LU on 13 February 2012 (1 page) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 26 January 2011 | Secretary's details changed for Eithne Bridget Mcgowan on 8 October 2009 (2 pages) |
| 26 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Secretary's details changed for Eithne Bridget Mcgowan on 8 October 2009 (2 pages) |
| 26 January 2011 | Director's details changed for Mr John Dennis Mcgowan on 8 October 2009 (2 pages) |
| 26 January 2011 | Director's details changed for Mr John Dennis Mcgowan on 8 October 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
| 3 December 2008 | Incorporation (19 pages) |