BOWLAND CONVERTERS LIMITED

Overview

Company Name	BOWLAND CONVERTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02385201
Jurisdiction	England/Wales
Date of Creation	May 17, 1989
Date of Cessation	May 15, 2013

Summary

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

What is the purpose of BOWLAND CONVERTERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOWLAND CONVERTERS LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOWLAND CONVERTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BOWLAND CONVERTERS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Aug 09, 2012

Annual return made up to May 17, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2012	Statement of capital on Aug 09, 2012 Capital: GBP 44,000	SH01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jul 20, 2011

Annual return made up to May 17, 2011 with full list of shareholders

6 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 04, 2010

Annual return made up to May 17, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 03, 2010

Register inspection address has been changed

1 pages

AD02

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

May 18, 2009

legacy

3 pages

363a

Feb 03, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

1 pages

288b

Oct 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 09, 2008

legacy

3 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Jun 06, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288a

Dec 12, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 09, 2006

legacy

1 pages

288b

May 31, 2006

legacy

2 pages

363a

Jul 12, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of BOWLAND CONVERTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Nov 07, 2002		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Oct 11, 2002		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	75085210004
BARKER, Sally Anne Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	Feb 01, 2009		Director	Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	England	British	1959-6	136081340001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	Mar 25, 1994	Apr 12, 1999	Secretary	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British		36191700001
STEELE, Howard Primrose Bank 126 Crompton Road SK11 8TH Macclesfield Cheshire		Mar 25, 1994	Secretary	Primrose Bank 126 Crompton Road SK11 8TH Macclesfield Cheshire		British		46560900001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Nov 07, 2002	Secretary	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish		49072560001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Apr 12, 1999	Sep 20, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Jan 10, 1997	Sep 20, 2002	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENNET, Gabriel Wilhelm Ducker 28 Maida Avenue W2 1ST London	Oct 11, 2002	Apr 30, 2005	Director	28 Maida Avenue W2 1ST London		Swedish	1968-7	85195200001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Jan 10, 1997	Jun 10, 1997	Director	Amherst Montrose Terrace PA11 3DH Bridge Of Weir	United Kingdom	British	1951-4	5050002
DARBYSHIRE, Alan Heath Hillam Farm Main Street, Hillam LS25 5HG Leeds	May 01, 1997	Sep 20, 2002	Director	Hillam Farm Main Street, Hillam LS25 5HG Leeds		British	1967-1	53040110003
DARBYSHIRE, Alan Heath 3 Milnthorpe Close Bramham LS23 6TG Wetherby West Yorkshire	Mar 25, 1994	Jan 10, 1997	Director	3 Milnthorpe Close Bramham LS23 6TG Wetherby West Yorkshire		British	1938-1	39327770002
GRAINGER, Robert Ian 27 Homefield Close Copmanthorpe YO2 3RU York North Yorkshire	May 01, 1997	Oct 04, 1999	Director	27 Homefield Close Copmanthorpe YO2 3RU York North Yorkshire		British	1956-12	29284500002
GRAINGER, Robert Ian 26 Wilstrop Farm Road Copmanthorpe YO2 3RY York North Yorkshire	Jun 22, 1992	Jan 10, 1997	Director	26 Wilstrop Farm Road Copmanthorpe YO2 3RY York North Yorkshire		British	1956-12	29284500001
JACKSON, Paul Anthony Holly House Bernard Lane YO5 8BP Green Hammerton York	Mar 25, 1994	Aug 30, 1996	Director	Holly House Bernard Lane YO5 8BP Green Hammerton York		British	1934-3	39327920001
ORRBECK, Martin Gerhard Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany	Sep 20, 2002	Jun 18, 2003	Director	Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany		Swedish	1941-4	84657280001
PERRETT, Keith Eaton 39 Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire		Mar 25, 1994	Director	39 Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire		British	1933-7	16816590001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Oct 11, 2002	Oct 30, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	May 01, 1997	Sep 20, 2002	Director	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British	1938-1	36191700001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	Mar 25, 1994	Jan 10, 1997	Director	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British	1938-1	36191700001
STEELE, Howard Primrose Bank 126 Crompton Road SK11 8TH Macclesfield Cheshire		Mar 25, 1994	Director	Primrose Bank 126 Crompton Road SK11 8TH Macclesfield Cheshire		British	1939-9	46560900001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Jun 18, 2003	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	49072560001
WHIPP, William Edward 37 Charles Close Wroxham NR12 8TU Norwich Norfolk		Mar 25, 1994	Director	37 Charles Close Wroxham NR12 8TU Norwich Norfolk		British	1933-10	9370810001

View Detailed Information on Officers and People with Significant Control

Does BOWLAND CONVERTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or kss supplies limited 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 Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 27, 1989 Delivered On Nov 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 1989Registration of a charge Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOWLAND CONVERTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012

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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