FRED BOWDEN LIMITED

Overview

Company Name	FRED BOWDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00480018
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1950
Date of Cessation	Aug 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRED BOWDEN LIMITED?

(9271) /

Where is FRED BOWDEN LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for FRED BOWDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2008

What are the latest filings for FRED BOWDEN LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 20, 2010

Termination of appointment of Simon Lane as a director

1 pages

TM01

Aug 04, 2009

Appointment of a voluntary liquidator

3 pages

600

Aug 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2009	LRESSP

Aug 04, 2009

Declaration of solvency

3 pages

4.70

Aug 04, 2009

legacy

1 pages

287

Feb 10, 2009

legacy

4 pages

363a

Jan 23, 2009

legacy

1 pages

288a

Jan 23, 2009

legacy

1 pages

288b

Jul 09, 2008

Accounts made up to Jan 01, 2008

4 pages

Feb 11, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

1 pages

288a

Nov 14, 2007

legacy

1 pages

288b

Sep 12, 2007

legacy

1 pages

287

Jul 03, 2007

legacy

5 pages

363a

Jun 12, 2007

Accounts made up to Dec 26, 2006

4 pages

May 17, 2007

legacy

6 pages

288a

May 10, 2007

legacy

1 pages

288b

Dec 19, 2006

legacy

1 pages

288c

Dec 19, 2006

legacy

1 pages

288c

Dec 15, 2006

legacy

1 pages

288c

Dec 10, 2006

legacy

1 pages

287

Dec 05, 2006

legacy

1 pages

288b

Sep 29, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of FRED BOWDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007		Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British		125938390001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	193930220001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British		100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		63851130001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British		4502520001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British		98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		19710010002
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds		Mar 21, 2001	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	889800001
COWBURN, Leonard Ponsonby Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		Apr 06, 1993	Director	Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		British	1934-11	140373600001
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby		Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	117893540001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	63386730002
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 16, 2002	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	34180750003
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 21, 2001	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	102956140003

View Detailed Information on Officers and People with Significant Control

Does FRED BOWDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2009	Commencement of winding up
Aug 07, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 27, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 27, 2009

View Detailed Information on Insolvency Cases

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.
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