BOWDEN CONTROLS LIMITED

Overview

Company Name	BOWDEN CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01634814
Jurisdiction	England/Wales
Date of Creation	May 12, 1982
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of BOWDEN CONTROLS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOWDEN CONTROLS LIMITED located?

Registered Office Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane BS1 9HS Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOWDEN CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
ADWEST WOODLEY LIMITED	Oct 04, 1996	Oct 04, 1996
CIRENCESTER TOOLS MFG LIMITED	May 12, 1982	May 12, 1982

What are the latest accounts for BOWDEN CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BOWDEN CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2020

Application to strike the company off the register

1 pages

DS01

Aug 06, 2020

Appointment of Mr Stephen Eric Johnston as a director on Aug 06, 2020

2 pages

AP01

Aug 06, 2020

Termination of appointment of James Riedy as a director on Aug 06, 2020

1 pages

TM01

Mar 26, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Termination of appointment of Pamela Lynn Mcintyre as a director on Feb 14, 2020

1 pages

TM01

Dec 16, 2019

Appointment of Mr Michael Beckett as a director on Dec 11, 2019

2 pages

AP01

Dec 12, 2019

Appointment of Mr James Riedy as a director on Dec 11, 2019

2 pages

AP01

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Apr 05, 2019

Confirmation statement made on Mar 23, 2019 with no updates

3 pages

CS01

Nov 15, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Oct 10, 2018

Termination of appointment of William Henry Morris as a director on Oct 10, 2018

1 pages

TM01

Oct 01, 2018

Change of details for Dura Holdings Limited as a person with significant control on Dec 11, 2017

2 pages

PSC05

Sep 27, 2018

Appointment of Pamela Lynn Mcintyre as a director on Sep 20, 2018

2 pages

AP01

Aug 07, 2018

Statement of capital on Aug 07, 2018

Capital: GBP 1

3 pages

SH19

Jul 25, 2018

legacy

1 pages

SH20

Jul 25, 2018

legacy

1 pages

CAP-SS

Jul 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Mar 29, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Appointment of Mr William Henry Morris as a director on Dec 08, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Geoffrey Adams as a director on Dec 08, 2017

1 pages

TM01

Dec 12, 2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Dec 12, 2017

1 pages

AD01

Nov 21, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

View All Filings

Who are the officers of BOWDEN CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, Michael Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Dec 11, 2019		Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United Kingdom	British	1968-7	265344320001
JOHNSTON, Stephen Eric Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Aug 06, 2020		Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	British,American	1970-1	272855500001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Feb 10, 1995	May 31, 1999	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Jun 01, 1999	Oct 31, 1999	Secretary	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen		British		77498070001
COLLIER, Michael John 252 Albion Street Wall Heath DY6 0JR Kingswinford West Midlands	Jun 30, 1994	Feb 27, 1996	Secretary	252 Albion Street Wall Heath DY6 0JR Kingswinford West Midlands		English		31233130002
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex	Jun 30, 1994	Feb 10, 1995	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
LOWEN, Kevin Geoffrey 8 Phillips Close Woodley RG5 4XD Reading Berkshire	Oct 31, 1999	Apr 26, 2002	Secretary	8 Phillips Close Woodley RG5 4XD Reading Berkshire		British		48625230001
MARTIN, David Laurence Stonelea Heddington SN11 0PQ Calne Wiltshire		Jul 26, 1995	Secretary	Stonelea Heddington SN11 0PQ Calne Wiltshire		British		15583640001
ROCKETT, Jennifer 56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire	May 01, 2002	May 21, 2002	Secretary	56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire		British		81948550001
SKOTAK, Theresa Lynn 2364 Avondale West Sylvan Lake Michigan 48320 Usa	Oct 04, 2007	Sep 22, 2011	Secretary	2364 Avondale West Sylvan Lake Michigan 48320 Usa		United States		121512090001
STOKES, Stephen John Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom	Feb 27, 1996	Sep 13, 1996	Secretary	Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom		British		139385550001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Oct 15, 2004	Oct 04, 2007	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	May 21, 2002	Oct 15, 2004	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
ADAMS, Geoffrey Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Mar 20, 2013	Dec 08, 2017	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United Kingdom	British	1953-7	177798000001
BOULANGER, Francois Jean 59 Avenue Des Lacs F-94100 St Maur France	Nov 08, 2002	May 25, 2006	Director	59 Avenue Des Lacs F-94100 St Maur France	France	French	1960-3	85663900001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Oct 31, 1999	Oct 10, 2002	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
CALLOW, Barry Philip 2 Cedar Cottages Lapworth B94 6AZ Solihull West Midlands	Jan 01, 1992	Jul 26, 1994	Director	2 Cedar Cottages Lapworth B94 6AZ Solihull West Midlands		British	1939-2	22983780001
CHURCH, Geoffrey Rowland 9 Church Road Abbots Leigh BS8 3QP Bristol		Jun 30, 1994	Director	9 Church Road Abbots Leigh BS8 3QP Bristol		British	1929-5	11197100001
COLLIER, Michael John 252 Albion Street Wall Heath DY6 0JR Kingswinford West Midlands	Jun 30, 1994	Feb 27, 1996	Director	252 Albion Street Wall Heath DY6 0JR Kingswinford West Midlands	England	English	1946-9	31233130002
GANNON, William Francis 41 Manor Road WR6 6DP Clifton Upon Teme Worcestershire	Jun 30, 1994	Feb 23, 1995	Director	41 Manor Road WR6 6DP Clifton Upon Teme Worcestershire		British	1957-4	43744710001
HEALEY, Christopher Scott 18 Severnside South DY12 2DX Bewdley Worcestershire	Jun 30, 1994	Jun 30, 1996	Director	18 Severnside South DY12 2DX Bewdley Worcestershire		British	1948-1	40066650001
LIDDELL, Alfred 2617 Sabin Way 37174 Spring Hill Tennessee Usa	Oct 10, 2002	Sep 03, 2003	Director	2617 Sabin Way 37174 Spring Hill Tennessee Usa		American	1953-1	85072280001
LIPSCOMBE, Roy Gerald Pennyfarthings Itlay Daglingworth GL7 7HZ Cirencester Gloucestershire		Dec 31, 1995	Director	Pennyfarthings Itlay Daglingworth GL7 7HZ Cirencester Gloucestershire		British	1942-6	24971250001
MARCHIANDO, Keith 3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa	May 25, 2006	Jan 01, 2007	Director	3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa		Us Citizen	1962-4	104731620001
MARTIN, David Laurence Stonelea Heddington SN11 0PQ Calne Wiltshire		Jun 30, 1995	Director	Stonelea Heddington SN11 0PQ Calne Wiltshire		British	1937-6	15583640001
MATTINGLEY, David Leslie 68 Pauls Croft Cricklade SN6 6AL Swindon Wiltshire	Jan 01, 1992	Jul 26, 1994	Director	68 Pauls Croft Cricklade SN6 6AL Swindon Wiltshire		British	1958-9	22983770001
MCINTYRE, Pamela Lynn Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Sep 20, 2018	Feb 14, 2020	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	American	1983-6	250808080001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Jun 30, 1994	May 06, 1999	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001
MORRIS, William Henry Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Dec 08, 2017	Oct 10, 2018	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	American	1959-3	237562330001
MOW, Joel William Kanal Strasse 3 FOREIGN D-40547 Dusseldorf Germany	Sep 03, 2003	May 25, 2006	Director	Kanal Strasse 3 FOREIGN D-40547 Dusseldorf Germany		American	1953-10	92901380001
MOYER, Martha Runnells Research Drive Rochester Hills 2791 Michigan 48309 Usa	Sep 28, 2011	Mar 20, 2013	Director	Research Drive Rochester Hills 2791 Michigan 48309 Usa	Usa	American	1949-5	163469740001
RIEDY, James Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Dec 11, 2019	Aug 06, 2020	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	American	1959-11	265289020001
RUNDALL, Eric Steven 1766 Charm Court 48306 Rochester Mills Mi 48306 U S A	Feb 01, 2007	May 27, 2010	Director	1766 Charm Court 48306 Rochester Mills Mi 48306 U S A	Usa	Us Citizen	1967-4	120126990001
SKOTAK, Theresa Lynn 2791 Research Drive 48309 Rochester Hills Mi United States	May 27, 2010	Sep 22, 2011	Director	2791 Research Drive 48309 Rochester Hills Mi United States	Usa	United States	1957-10	121512090001
STAFEIL, Jeffrey Martin 2791 Research Drive 48309 Rochester Hills Mi United States	May 27, 2010	Sep 22, 2011	Director	2791 Research Drive 48309 Rochester Hills Mi United States	Usa	United States	1969-12	151786450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWDEN CONTROLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dura Holdings Limited

Apr 06, 2016

Portwall Place

Portwall Lane

BS1 9HS Bristol

C/O Dac Beachcroft Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00490897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOWDEN CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 03, 1992 Delivered On Mar 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of assignment the plant machinery chattels or other equipment of the company (see schedule attached to form 395) together with all additions alterations accessories (see 395 for full details).
	Persons Entitled 3I PLC
	Transactions Mar 05, 1992Registration of a charge (395) Oct 10, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1992 Delivered On Mar 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's plant machinery chattels or other equipment described in the attached schedule to form 395 together with all additions alterations accessories etc(see 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Mar 05, 1992Registration of a charge (395) Oct 10, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 24, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charmilles F432 dcnc wire erosion machine serial no. 80681/23030 located at love lane cirencester gloucestershire (please see doc M395 for full details).
	Persons Entitled 3I PLC
	Transactions Oct 25, 1988Registration of a charge Oct 10, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 30, 1987 Delivered On Dec 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charmilles F431 cnc spark erosion machine serial number 80523/22822 (please see form 395 for full details).
	Persons Entitled Investors in Industry PLC
	Transactions Dec 02, 1987Registration of a charge Oct 10, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1987 Delivered On Oct 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1987Registration of a charge Jun 04, 2018Satisfaction of a charge (MR04)
Supplemental charge	Created On Dec 06, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over f/h property together with the buildings erected thereon or on some part thereof situate at elliott road, love lane, cirencester, gloucestershire and k/a 22 elliot road together with all buildings and fixtures (inclding trade fixtures) and fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 13, 1985Registration of a charge
Chattel mortgage	Created On Dec 06, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over plant machinery chattels or equipment of the company (please see doc M12 for full details).
	Persons Entitled Investors in Industry PLC.
	Transactions Dec 13, 1985Registration of a charge Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 elliott road, cirencester, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1984Registration of a charge
Legal charge	Created On Jan 17, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H factory at elliott road, love lane cirencester gloucestershire on land of .75 of an acre or thereabouts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1983Registration of a charge
Debenture	Created On Aug 16, 1982 Delivered On Aug 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts, stock in trade , work in progress & pre-payments tog. With all buildings & fixtures inc. Trade fixtures plant & machinery uncalled capital (see doc M9).
	Persons Entitled I.C.F.C. Limited
	Transactions Aug 31, 1982Registration of a charge Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1982 Delivered On Aug 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc. M8).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1982Registration of a charge

View Detailed Information on Charges

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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