BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

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

    Company NameBOWESFIELD INDUSTRIAL ESTATE CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01676044
    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 BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

    • (7011) /

    Where is BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED located?

    Registered Office Address
    Mandale House 11 Cheltenham Road
    Portrack Interchange Business Park
    TS18 2AD Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Mar 20, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2012

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2011

    LRESSP

    Annual return made up to Nov 21, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 174
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages288c

    legacy

    9 pages363s

    Who are the officers of BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARRAGH, Joseph
    Stainsby Hall Farm
    Thornaby
    TS17 9LG Stockton-On-Tees
    6 The Old Smithy
    Cleveland
    Secretary
    Stainsby Hall Farm
    Thornaby
    TS17 9LG Stockton-On-Tees
    6 The Old Smithy
    Cleveland
    British75834060010
    DAVIDSON, Paula
    Annigate Close
    Wynyard
    TS22 5ST Billingham
    12
    Cleveland
    Secretary
    Annigate Close
    Wynyard
    TS22 5ST Billingham
    12
    Cleveland
    British81130510003
    HARRIMAN, David Ian
    Saltergill Hall
    Low Worsall
    TS15 9PG Yarm
    Cleveland
    Director
    Saltergill Hall
    Low Worsall
    TS15 9PG Yarm
    Cleveland
    EnglandBritishCompany Director3756450001
    FEASEY, Simon Michael
    31 Elmwood
    Coulby Newham
    TS8 0SR Middlesbrough
    Cleveland
    Secretary
    31 Elmwood
    Coulby Newham
    TS8 0SR Middlesbrough
    Cleveland
    British30321230001

    Does BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2011Commencement of winding up
    Jan 29, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    Gerald Maurice Krasner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees

    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