EDGAR COWEN LIMITED
BIRMINGHAM FLEETNESS 409 LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 05418245
Status Liquidation
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ to 79 Caroline Street Birmingham B3 1UP on 1 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EDGAR COWEN LIMITED are www.edgarcowen.co.uk, and www.edgar-cowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgar Cowen Limited is a Private Limited Company. The company registration number is 05418245. Edgar Cowen Limited has been working since 08 April 2005. The present status of the company is Liquidation. The registered address of Edgar Cowen Limited is 79 Caroline Street Birmingham B3 1up. . PEARSON, Andrew Timothy is a Secretary of the company. ASHTON, Mark Adam is a Director of the company. PEARSON, Andrew Timothy is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director MASON, Donna has been resigned. Director PEARSON, David Cowen has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PEARSON, Andrew Timothy
Appointed Date: 26 November 2007
Director
ASHTON, Mark Adam
Appointed Date: 12 July 2007
53 years old
Director
PEARSON, Andrew Timothy
Appointed Date: 30 June 2005
52 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 08 April 2005
Director
MASON, Donna
Resigned: 03 September 2012
Appointed Date: 12 July 2007
56 years old
Director
PEARSON, David Cowen
Resigned: 03 September 2012
Appointed Date: 30 June 2005
59 years old
Director
P & P DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 08 April 2005

EDGAR COWEN LIMITED Events

01 Oct 2016
Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ to 79 Caroline Street Birmingham B3 1UP on 1 October 2016
27 Sep 2016
Statement of affairs with form 4.19
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
30 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
...
... and 50 more events
19 Jul 2005
Director resigned
19 Jul 2005
New director appointed
19 Jul 2005
New director appointed
07 Jul 2005
Company name changed fleetness 409 LIMITED\certificate issued on 07/07/05
08 Apr 2005
Incorporation

EDGAR COWEN LIMITED Charges

22 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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