M & J Cowen Farms Limited

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Company number: 05079746
Status: Liquidation
Registered address: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, Ca1 2uu
Incorporated: 22 March 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 01110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cowen, Joyce Elizabeth Gillies
Secretary
Nationality: British · Appointed: 2004-03-22
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2010-11-16
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2004-03-22
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2004-03-22
Cowen, Joyce Elizabeth Gillies
Director
Nationality: British · Residence: England · Appointed: 2004-03-22
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2010-11-16
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2004-03-22
- Joyce Elizabeth Gillies COWEN — Officer, appointed 2004-03-22
Cowen, Michael Thomas Elliott
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-03-22
- Michael Thomas Elliott COWEN — Officer, appointed 2013-07-31
- Michael Thomas Elliott COWEN — Officer, appointed 2009-08-19
- Michael Thomas Elliott COWEN — Officer, appointed 2004-03-22
Ashburton Registrars Limited
Corporate Nominee Secretary
Appointed: 2004-03-22 · Resigned: 2004-03-22
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-05-11, resigned 2006-05-11
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18
Ar Nominees Limited
Corporate Nominee Director
Appointed: 2004-03-22 · Resigned: 2004-03-22
- AR NOMINEES LIMITED — Officer, appointed 2006-10-03, resigned 2006-10-03
- AR NOMINEES LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
- AR NOMINEES LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-01-08 · Type: AD01
liquidation-voluntary-appointment-of-liquidator
Date: 2026-01-08 · Type: 600
resolution
Date: 2026-01-08 · Type: RESOLUTIONS
liquidation-voluntary-declaration-of-solvency
Date: 2026-01-08 · Type: LIQ01
confirmation-statement-with-no-updates
Date: 2025-03-24 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-10 · Type: AA
confirmation-statement-with-updates
Date: 2024-03-25 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-11-24 · Type: AA

PSC / Beneficial Ownership

Mr Michael Thomas Elliott Cowen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30
Mrs Joyce Elizabeth Gillies Cowen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30

Previous Company Names

CROFTON FARM LIMITED
Effective from 2004-03-22 · Ceased 2004-04-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 116 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.