BOWNE UK LIMITED
Overview
| Company Name | BOWNE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00144814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOWNE UK LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is BOWNE UK LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWNE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS LEA AND COMPANY LIMITED | Mar 16, 1994 | Mar 16, 1994 |
| WILLIAMS,LEA & COMPANY LIMITED | Sep 08, 1916 | Sep 08, 1916 |
What are the latest accounts for BOWNE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOWNE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 25 Copthall Avenue London EC2R 7BP on Jul 11, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr William Paul Lee on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tuan Jin Aw as a director on Dec 06, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Huw Jenkins as a director on Sep 09, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Alan Wilson as a director on Sep 09, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Walter Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Scott Spitzer as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 1 London Wall London EC2Y 5AF on Feb 03, 2011 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BOWNE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Walter | Secretary | Station Road CB1 2LA Cambridge Salisbury House | British | 157473610001 | ||||||
| AW, Tuan Jin | Director | Station Road CB1 2LA Cambridge Salisbury House | United Kingdom | Malaysian | 161770050001 | |||||
| JENKINS, Jeremy Huw, My | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 50911930003 | |||||
| LEE, William Paul | Director | 391 Heights Road Wyckoff New Jersey 07481 Usa | United States | American | 120799580002 | |||||
| BAKER, Glyn | Secretary | 6 Ivy Terrace IG2 7RF Ilford Essex | British | 13299040001 | ||||||
| BAUER, Douglas Fakler | Secretary | 300 Rector Place 10280 New York Usa | British | 52854920001 | ||||||
| DESMOND, Peter John | Secretary | 8 St Loyes Road Heavitree EX2 5HQ Exeter Devon | British | 50815170001 | ||||||
| SPITZER, Scott Lloyd | Secretary | 96 Blackburn Road Basking Ridge New Jersey 07920 Usa | British | 84797870001 | ||||||
| WILLIAMS, Sean Mountford Graham | Secretary | 31 Sterndale Road W14 0HT London | British | 29952810001 | ||||||
| BARTON, Justin Glenn | Director | 2 Stevenage Road SW6 6ER London | England | British | 42636200002 | |||||
| CROSETTO, Carl Joseph | Director | 824 Stonewall Court 07417 Franklin Lakes New Jersey Usa | Us Citizen | 52855150001 | ||||||
| FLETCHER, Denise Koen | Director | 1 Park Avenue 10538 Larchmont New York Usa | Us | 52876590001 | ||||||
| GRIFFITHS, Timothy Philip | Director | 77 Woodland Rise Muswell Hill N10 3UN London | British | 9091580001 | ||||||
| JOHNSON, Robert Maurice | Director | 8 Smugglers Cove 11743 Lloyd Harbor New York Usa | Us Citizen | 52855120001 | ||||||
| KNIGHTS, Gary James William | Director | 4 Teal Way Kelvedon CO5 9PP Colchester Essex | British | 45695650001 | ||||||
| KUCERA, Philip Earl | Director | 1 Stawberry Hill Avenue 11-E Stamford Connecticut Ct 06902 Usa | American | 101393380001 | ||||||
| LEE, William Paul | Director | 21 Sheen Common Drive TW10 5BW Richmond Surrey | Us Citizen | 90231260001 | ||||||
| O'NEIL, James Peter | Director | 64 Magnolia Place 07470 Wayne New Jersey 07470 Usa | Us Citizen | 47087560001 | ||||||
| SMITH, Peter | Director | 242 Parsonage Lane EN1 3UG Enfield Middlesex | United Kingdom | British | 14615980001 | |||||
| WALTERS, Timothy Mark | Director | 46 Springpark Drive BR3 2QD Beckenham Kent | British | 47087580001 | ||||||
| WILLIAMS, Anthony Graham | Director | The Well House George Road KT2 7NR Kingston Hill Surrey | British | 4338990001 | ||||||
| WILLIAMS, Lemuel Anderson | Director | 836 Faith Trail Heath Texas Tx 75032 Usa | American | 101393650001 | ||||||
| WILLIAMS, Sean Mountford Graham | Director | 31 Sterndale Road W14 0HT London | British | 29952810001 | ||||||
| WILSON, Robert Alan | Director | 9 Copper Beech View TN9 2HF Tonbridge Kent | United Kingdom | British | 109102680001 |
Does BOWNE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 27, 1992 Delivered On Aug 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 10, 1955 Delivered On May 11, 1955 | Satisfied | Amount secured £20,000 | |
Short particulars Clifton house, worship street, london ec 2 title no ln 47055. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage and inst of charge under land transfer acts 1875 & 1897 | Created On May 09, 1925 Delivered On May 14, 1925 | Outstanding | Amount secured £8.375 | |
Short particulars Nos 85.81 & 83 worship st shoreditch mddx & warehouse in rear 85 worship st aforesaid title no 128696. | ||||
Persons Entitled
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Transactions
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Does BOWNE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0