BOWTHORPE INDUSTRIES LIMITED
Overview
| Company Name | BOWTHORPE INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02267418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWTHORPE INDUSTRIES LIMITED?
- (7499) /
Where is BOWTHORPE INDUSTRIES LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road SN3 5HH Dorcan Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWTHORPE INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTORMATE LIMITED | Jun 14, 1988 | Jun 14, 1988 |
What are the latest accounts for BOWTHORPE INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BOWTHORPE INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BOWTHORPE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | United Kingdom | British | 125426610001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||
| COX, Edward Brian | Secretary | 1 Charterhouse Road BR6 9EJ Orpington Kent | British | 540730001 | ||||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| ATKINSON, Richard, Dr | Director | 9 Brands Hill Avenue HP13 5PZ High Wycombe Buckinghamshire | British | 53117710002 | ||||||
| BOURNE, Walter | Director | 142 Woodland Drive BN3 6DE Hove East Sussex | British | 10510830001 | ||||||
| CAMPION, James | Director | 1a Rosslyn Road BN43 6WL Shoreham-By-Sea West Sussex | British | 91450540001 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| HUTCHINSON, Eric George | Director | Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex | England | British | 67884250001 | |||||
| MCCARTHY, Colin Michael | Director | Badgers Glory Domewood RH10 3HF Copthorne Sussex | British | 539060001 | ||||||
| SALMON, Stephen James | Director | Garden Cottage Horsham Road BN4 3AG Steyning West Sussex | United Kingdom | British | 1421430001 | |||||
| STARR, Tom | Director | 10 Challoners Close Rottingdean BN2 7DG Brighton East Sussex | British | 9855540001 | ||||||
| WENDELN, Kenneth Eugene Anthony | Director | 3515 Sedgemoor Circle Carmel Indiana 46032 FOREIGN Usa | Usa | 53343100001 | ||||||
| WESTHEAD, John Michael, Dr | Director | 6 Weatherby Mews Bolton Gardens SW5 0JG London | British | 540740002 |
Does BOWTHORPE INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third supplemental trust deed | Created On Aug 31, 1988 Delivered On Sep 07, 1988 | Satisfied | Amount secured For the purpose or securing debenture stock of bowthorpe holdings PLC amounting to £442,220 8% debenture stock 1988/93 and any other monies intended to be secured under a trust deed dated 10-11-1966 and supplemental trust deeds dated 9-7-1970 and 10-4-1979. | |
Short particulars First floating charge on all the companys undertaking and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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