DUDLEY BOWERS (LEISURE) LIMITED

DUDLEY BOWERS (LEISURE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDUDLEY BOWERS (LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01889056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUDLEY BOWERS (LEISURE) LIMITED?

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

    Where is DUDLEY BOWERS (LEISURE) LIMITED located?

    Registered Office Address
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDLEY BOWERS (LEISURE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DUDLEY BOWERS (LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Dudley John Bowers as a director on Mar 30, 2017

    1 pagesTM01

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Apr Secretaries Ltd on Nov 03, 2009

    2 pagesCH04

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Who are the officers of DUDLEY BOWERS (LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APR SECRETARIES LTD
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    United Kingdom
    Secretary
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3792624
    66069660002
    BOWERS, Lynda Janet
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    North East Linconshire
    Director
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    North East Linconshire
    United KingdomBritishDirector35919250001
    BOWERS, Dudley Stewart
    26 Waldorf Road
    DN35 0QD Cleethorpes
    South Humberside
    Secretary
    26 Waldorf Road
    DN35 0QD Cleethorpes
    South Humberside
    British5647920001
    BOWERS, Lynda Janet
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    North East Linconshire
    Secretary
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    North East Linconshire
    BritishDirector35919250001
    BOWERS, Dudley John
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    N.E. Lincolnshire
    Director
    126b Humberston Avenue
    Humberston
    DN36 4SU Grimsby
    N.E. Lincolnshire
    United KingdomBritishProprietor Of Market Hall5647930001
    BOWERS, Dudley Stewart
    26 Waldorf Road
    DN35 0QD Cleethorpes
    South Humberside
    Director
    26 Waldorf Road
    DN35 0QD Cleethorpes
    South Humberside
    BritishMarket Stall Proprietor5647920001
    BOWERS, Janis
    43 St Peters Avenue
    Cleethorpes
    Grimsby
    South Humberside
    Director
    43 St Peters Avenue
    Cleethorpes
    Grimsby
    South Humberside
    British20935240002

    Who are the persons with significant control of DUDLEY BOWERS (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dudley John Bowers
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    Jul 01, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DUDLEY BOWERS (LEISURE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 08, 1986
    Delivered On Jan 15, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 536 mansfield road nottingham and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 1986Registration of a charge

    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