BOWOOD PARTNERS LIMITED

Overview

Company Name	BOWOOD PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569473
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1990
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of BOWOOD PARTNERS LIMITED?

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

Where is BOWOOD PARTNERS LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What were the previous names of BOWOOD PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
GRIMSTON INSURANCE SERVICES LIMITED	Dec 19, 1990	Dec 19, 1990

What are the latest accounts for BOWOOD PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest confirmation statement for BOWOOD PARTNERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2016

What are the latest filings for BOWOOD PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2016

Application to strike the company off the register

3 pages

DS01

Jul 08, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jun 17, 2016

Statement of capital on Jun 17, 2016

Capital: GBP 1

4 pages

SH19

Jun 07, 2016

legacy

2 pages

SH20

Jun 07, 2016

legacy

1 pages

CAP-SS

Jun 07, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c & other reserve be cancelled 27/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2015

Withdraw the company strike off application

1 pages

DS02

Nov 27, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2015

Termination of appointment of Ian Richardson as a director on Nov 11, 2015

1 pages

TM01

Jul 28, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 676,650.4	SH01

May 13, 2015

Appointment of William David Bloomer as a director on Apr 29, 2015

2 pages

AP01

May 12, 2015

Appointment of Ian Richardson as a director on Apr 29, 2015

2 pages

AP01

May 01, 2015

Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

1 pages

TM01

Apr 30, 2015

Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

1 pages

AA01

Apr 30, 2015

Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on Apr 30, 2015

1 pages

AD01

Apr 14, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Jul 21, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 676,650.4	SH01

Apr 07, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Jul 23, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Apr 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

9 pages

Jul 16, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BOWOOD PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16 United Kingdom	Dec 04, 2008		Secretary	Eastcheap EC3M 1BD London 16 United Kingdom		British		133845040001
BLOOMER, William David Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015		Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1969-12	72374560002
GRIMSTON, Katherine The Old Rectory MK18 4AR Finmere Bucks		Mar 23, 1994	Secretary	The Old Rectory MK18 4AR Finmere Bucks		British		23550560001
HATHAWAY, Rodney Francis Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex	Apr 05, 2006	Dec 04, 2008	Secretary	Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex		British		61813590002
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Secretary	45 Ellington Street N7 8PN London		British		14014360001
WHITING, Andrew Michael John 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire	Mar 23, 1994	Feb 25, 1999	Secretary	14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire		British		38444620001
ALBON, Philip Ian Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Mar 01, 2005	Feb 28, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-10	53364690001
ANGEL, Alan Paul 26 Northwick Circle HA3 0EE Harrow Middlesex	Apr 01, 1999	Apr 30, 2003	Director	26 Northwick Circle HA3 0EE Harrow Middlesex	United Kingdom	British	1958-8	39825440002
ANGEL, Alan Paul 9 Aston Avenue HA3 0DB Harrow Middlesex	Jul 26, 1994	Mar 31, 1996	Director	9 Aston Avenue HA3 0DB Harrow Middlesex		British	1958-8	39825440001
ARNOLD, David John Middleton Flat 308 Gilbert House EC2Y 8BD Barbican London	Jan 11, 1994	Mar 04, 2004	Director	Flat 308 Gilbert House EC2Y 8BD Barbican London		British	1933-2	36584410002
ARNOLD, David John Middleton Abbotshay Cottage Ayot St Lawrence AL6 9BS St Albans Hertfordshire		Jul 16, 1993	Director	Abbotshay Cottage Ayot St Lawrence AL6 9BS St Albans Hertfordshire		British	1933-2	36584410001
BARNES, Paul Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	Oct 25, 1993	Oct 06, 2008	Director	Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	England	English	1946-8	32833320001
BONIFACE, Michael John Owen Rashleigh Horton Road Horton DA49 BN Kirby Kent	Apr 07, 2005	Oct 01, 2009	Director	Rashleigh Horton Road Horton DA49 BN Kirby Kent	United Kingdom	British	1970-7	207125910001
BRIDGWATER, Paul Charles Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Dec 31, 2010	Feb 01, 2011	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	United Kingdom	British	1966-9	87505170002
BRIDGWATER, Paul Charles Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Oct 06, 2008	Jun 25, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	United Kingdom	British	1966-9	87505170002
CAVAZZI, Gary Mark Wedgwood Knowl Hill The Hockering GU22 7HL Woking Surrey	Mar 23, 1994	Jan 28, 2004	Director	Wedgwood Knowl Hill The Hockering GU22 7HL Woking Surrey	United Kingdom	Usa	1944-1	27090250002
COLLINS, Andrew Dominic John Bucke Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire	Oct 06, 2008	Oct 01, 2009	Director	Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire	United Kingdom	British	1956-12	139705290001
COUGHLIN, Alan Alfred 17 Lampern Crescent CM12 0FE Billericay Essex	Nov 03, 1998	Mar 31, 2001	Director	17 Lampern Crescent CM12 0FE Billericay Essex		British	1962-9	61617320001
CURITZ, Maurice Anthony Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex	Nov 03, 1998	Jan 31, 2002	Director	Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex		British	1948-5	14791280001
FAGG, Paul John 24 Doves Croft Tunstall ME9 8LQ Sittingbourne Kent	Aug 07, 2003	Oct 01, 2009	Director	24 Doves Croft Tunstall ME9 8LQ Sittingbourne Kent	United Kingdom	British	1963-9	48990790002
GAYTON, Ashley Vivian The Paddocks Lower Road Peldon CO5 7PR Colchester Essex	Jul 02, 2007	Oct 06, 2008	Director	The Paddocks Lower Road Peldon CO5 7PR Colchester Essex		British	1969-7	91623980002
GINGELL, Timothy 20 Dorking Road KT18 7LX Epsom Surrey	Nov 03, 1998	Nov 05, 1999	Director	20 Dorking Road KT18 7LX Epsom Surrey		British	1953-7	50905970002
GREENER, Stephen Thomas Ash Farm House Gravel Lane Barton Stacey SO21 3RL Winchester Hampshire	Apr 25, 1996	Jun 25, 2010	Director	Ash Farm House Gravel Lane Barton Stacey SO21 3RL Winchester Hampshire	United Kingdom	British	1966-8	55748330003
GRIMSTON, Gerald Charles Walter, The Hon The Old Rectory MK18 4AR Finmere Buckinghamshire		Apr 09, 2001	Director	The Old Rectory MK18 4AR Finmere Buckinghamshire	United Kingdom	British	1953-9	12430760001
HUDSON, John Henry Strawberry Fields Long Mill Lane Crouch Borough Green TN15 8QB Sevenoaks Kent	Apr 07, 2005	Oct 06, 2008	Director	Strawberry Fields Long Mill Lane Crouch Borough Green TN15 8QB Sevenoaks Kent	England	British	1951-6	104588370001
JEWERS, David John Corner Cottage Howe Street Great Waltham CM3 1BS Chelmsford Essex	May 11, 2006	Oct 01, 2009	Director	Corner Cottage Howe Street Great Waltham CM3 1BS Chelmsford Essex	United Kingdom	British	1970-5	113199070001
MITCHELL, Adrian Edward Michael 44 Stormont Road Battersea SW11 5EL London	Jan 11, 1994	Mar 31, 1996	Director	44 Stormont Road Battersea SW11 5EL London		British	1957-3	37610700001
OVENS, Michael John Meyrick 15 Criffel Avenue SW2 4AY London	Mar 23, 1994	Oct 06, 2008	Director	15 Criffel Avenue SW2 4AY London		British	1951-12	14990390002
REED, David Michael Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Feb 04, 2003	Dec 31, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-8	159470820001
RICHARDSON, Ian Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015	Nov 11, 2015	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1967-8	197592500001
STANCIK, John David 259 Mayflower Road Lake Forest Illinois 60045 America	Mar 23, 1994	Jan 28, 2004	Director	259 Mayflower Road Lake Forest Illinois 60045 America		American	1943-6	42367650002
THOMPSON-COPSEY, Jonathan Mark EC3V 1LE London One Whittington Avenue England	Feb 01, 2011	Apr 29, 2015	Director	EC3V 1LE London One Whittington Avenue England	England	British	1967-1	146513890002
TOWNSEND, Philip Michael 80 Sandford Road BR2 9AN Bromley Kent	Nov 02, 1994	Oct 06, 2008	Director	80 Sandford Road BR2 9AN Bromley Kent		British	1959-12	40919720002
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Director	45 Ellington Street N7 8PN London	England	British	1943-11	14014360001
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Oct 06, 2008	Apr 29, 2015	Director	114 Cardamom Building 31 Shad Thames SE1 2YR London	United Kingdom	British	1965-2	56383230001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOWOOD PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BOWOOD PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Oct 17, 2008 Delivered On Oct 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Oct 23, 2008Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2007 Delivered On Apr 07, 2007	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 The Royal Bank of Scotland PLC
	Transactions Apr 07, 2007Registration of a charge (395) Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 21, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Equitable mortgage of land acquired since 28 april 2005 or to be acquired in future. Fixed charge of plant and machinery, goodwill, rights and interest in intellectual property, uncalled share capital, rights and interest in shares and other securities and in contracts. Floating charge of all property and undertaking.. See the mortgage charge document for full details.
	Persons Entitled Cccc Growth Fund, L.L.C.
	Transactions Jul 05, 2006Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 2006 Delivered On Jun 30, 2006	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 Barclays Bank PLC
	Transactions Jun 30, 2006Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 6 october 1997 the "principal deed"))	Created On Nov 19, 1999 Delivered On Nov 24, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
	Persons Entitled Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
	Transactions Nov 24, 1999Registration of a charge (395) May 27, 2006Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Oct 06, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As required by lloyd's brokers byelaw (no 5 of 1988) the company has entered into a trust deed under which all insurance broking account assets are subject to a floating charge held on trust by the society of lloyd's for the benefit of the insurance creditors.
	Persons Entitled The Society of Lloyd's
	Transactions Oct 08, 1997Registration of a charge (395) Aug 23, 2000Statement that part or whole of property from a floating charge has been released (403b) May 27, 2006Statement of satisfaction of a charge in full or part (403a)

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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