BOWEY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOWEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00424358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOWEY GROUP LIMITED?

    • (4521) /

    Where is BOWEY GROUP LIMITED located?

    Registered Office Address
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWEY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What is the status of the latest annual return for BOWEY GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOWEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Andrew John Fielder as a director on Dec 31, 2013

    1 pagesTM01

    Termination of appointment of Ronald Ralph Bowey as a director on Dec 31, 2013

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    4 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 15, 2008

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages88(2)R

    Who are the officers of BOWEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORHAM HOUSE SECRETARY LIMITED
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    Secretary
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    101749170001
    TATE, John
    36 Eastern Way Darras Hall
    Ponteland
    NE20 9PF Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    36 Eastern Way Darras Hall
    Ponteland
    NE20 9PF Newcastle Upon Tyne
    Tyne & Wear
    British77776850001
    BOWEY, Malcolm Richard
    49 Station Road
    Stannington
    NE61 6NH Morpeth
    Northumberland
    Director
    49 Station Road
    Stannington
    NE61 6NH Morpeth
    Northumberland
    British7332270001
    BOWEY, Ronald Ralph
    144 Runnymede Road
    Ponteland
    NE20 9HN Newcastle Upon Tyne
    Director
    144 Runnymede Road
    Ponteland
    NE20 9HN Newcastle Upon Tyne
    British40186820003
    CLARK, Frederick Leonard
    6 Ashbury
    NE25 9XW Whitley Bay
    Tyne & Wear
    Director
    6 Ashbury
    NE25 9XW Whitley Bay
    Tyne & Wear
    British7618510001
    FIELDER, Andrew John
    The Barn
    South Birks
    NE65 8RD Longhorsley
    Northumberland
    Director
    The Barn
    South Birks
    NE65 8RD Longhorsley
    Northumberland
    EnglandBritish7606690002
    FIELDER, Andrew John
    Newton Low Hall
    Newton On The Moor Felton
    NE65 9JU Morpeth
    Northumberland
    Director
    Newton Low Hall
    Newton On The Moor Felton
    NE65 9JU Morpeth
    Northumberland
    British7606690001
    GREGORY, Peter William
    Target House
    NE46 4LD Hexham
    Northumberland
    Director
    Target House
    NE46 4LD Hexham
    Northumberland
    British53926310001
    HOLLIDAY, Peter David
    Dundry
    Water End Road Potten End
    HP4 2SG Berkhamsted
    Hertfordshire
    Director
    Dundry
    Water End Road Potten End
    HP4 2SG Berkhamsted
    Hertfordshire
    EnglandBritish78225380002
    LINTON, John William
    18 Brabazon Drive
    Marske
    TS11 6NL Redcar
    Cleveland
    Director
    18 Brabazon Drive
    Marske
    TS11 6NL Redcar
    Cleveland
    British26592080001
    MACK, Christopher Charles Robert
    18 Oakley Park
    BL1 5XL Bolton
    Lancashire
    Director
    18 Oakley Park
    BL1 5XL Bolton
    Lancashire
    British158640001
    STEPHENSON, Alan
    22a Duchy Road
    HG1 2ER Harrogate
    North Yorkshire
    Director
    22a Duchy Road
    HG1 2ER Harrogate
    North Yorkshire
    British57309610001
    TATE, John
    36 Eastern Way Darras Hall
    Ponteland
    NE20 9PF Newcastle Upon Tyne
    Tyne & Wear
    Director
    36 Eastern Way Darras Hall
    Ponteland
    NE20 9PF Newcastle Upon Tyne
    Tyne & Wear
    British77776850001
    WYATT, John Leslie
    6 College Road
    B60 2NE Bromsgrove
    Worcestershire
    Director
    6 College Road
    B60 2NE Bromsgrove
    Worcestershire
    EnglandBritish11419170001
    WYATT, John Leslie
    6 College Road
    B60 2NE Bromsgrove
    Worcestershire
    Director
    6 College Road
    B60 2NE Bromsgrove
    Worcestershire
    EnglandBritish11419170001

    Does BOWEY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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