BOWOOD FARMS LIMITED

Overview

Company Name	BOWOOD FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02833151
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1993
Date of Cessation	Nov 09, 2017

Summary

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

What is the purpose of BOWOOD FARMS LIMITED?

Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

Where is BOWOOD FARMS LIMITED located?

Registered Office Address	c/o LEONARD CURTIS Tower 12 18-22 Bridge Street M3 3BZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of BOWOOD FARMS LIMITED?

Previous Company Names
Company Name	From	Until
BOWOOD YORKSHIRE LAMB LIMITED	Sep 11, 2012	Sep 11, 2012
BOWOOD FARMS LIMITED	Aug 18, 2006	Aug 18, 2006
BOWOOD EVENT HIRE LTD	Feb 11, 1994	Feb 11, 1994
WINFERN LIMITED	Jul 05, 1993	Jul 05, 1993

What are the latest accounts for BOWOOD FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for BOWOOD FARMS LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2017

Administrator's progress report

19 pages

AM10

Aug 09, 2017

Notice of move from Administration to Dissolution

21 pages

AM23

Feb 27, 2017

Notice of vacation of office by administrator

37 pages

2.39B

Feb 27, 2017

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Feb 23, 2017

Administrator's progress report to Jan 19, 2017

17 pages

2.24B

Aug 18, 2016

Administrator's progress report to Jul 19, 2016

20 pages

2.24B

Aug 11, 2016

Notice of extension of period of Administration

1 pages

2.31B

Mar 14, 2016

Administrator's progress report to Feb 04, 2016

19 pages

2.24B

Oct 20, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Oct 07, 2015

Statement of administrator's proposal

37 pages

2.17B

Aug 20, 2015

Registered office address changed from Red House Farm Catesby Nr Daventry Northamptonshire NN11 6LW to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on Aug 20, 2015

2 pages

AD01

Aug 17, 2015

Appointment of an administrator

1 pages

2.12B

Jul 29, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 100	SH01

Mar 20, 2015

Registration of charge 028331510013, created on Mar 18, 2015

45 pages

MR01

Mar 20, 2015

Registration of charge 028331510014, created on Mar 18, 2015

52 pages

MR01

Feb 16, 2015

Current accounting period extended from Oct 31, 2014 to Apr 30, 2015

1 pages

AA01

Aug 02, 2014

Registration of charge 028331510012, created on Jul 29, 2014

28 pages

MR01

Aug 01, 2014

Group of companies' accounts made up to Oct 31, 2013

28 pages

Jul 28, 2014

Annual return made up to Jul 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 100	SH01

Jul 08, 2014

Registration of charge 028331510011, created on Jun 26, 2014

21 pages

MR01

Aug 13, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital following an allotment of shares on Aug 13, 2013	SH01

Aug 13, 2013

Termination of appointment of James Woodward as a director

1 pages

TM01

Apr 11, 2013

Group of companies' accounts made up to Oct 31, 2012

27 pages

Oct 19, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of BOWOOD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODWARD, William Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire	Oct 31, 2008		Secretary	Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire		British		Director	134958020001
WOODWARD, Robert Red House Farm Catesby NN11 6LW Daventry Northamptonshire	Jan 31, 2001		Director	Red House Farm Catesby NN11 6LW Daventry Northamptonshire	United Kingdom	British	1947-10	Director	81494950002
WOODWARD, William Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire	Oct 31, 2008		Director	Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire	United Kingdom	British	1986-1	Director	134958020001
ANDERSON WOOD, Jayne Katherine Lower Park Farm Storrage Lane, Alvechurch B48 7ER Birmingham	Jun 27, 1997	Oct 31, 2008	Secretary	Lower Park Farm Storrage Lane, Alvechurch B48 7ER Birmingham		British		Director	55558270003
HUTCHINSON, Beth Gladys Sole End Bungalow Astley CV12 0NE Bedworth Warwickshire	Jul 21, 1993	Jun 27, 1997	Secretary	Sole End Bungalow Astley CV12 0NE Bedworth Warwickshire		British		Farming,Financial Consultant	35412080001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1993	Jul 20, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDERSON WOOD, Jayne Katherine Lower Park Farm Storrage Lane, Alvechurch B48 7ER Birmingham	Dec 06, 1994	Oct 31, 2008	Director	Lower Park Farm Storrage Lane, Alvechurch B48 7ER Birmingham		British	1958-6	Director	55558270003
BOSLEY, Julie Anne 111 Winchester Close Banbury Oxon Ox16 8fp	Jan 04, 1994	Jul 08, 1994	Director	111 Winchester Close Banbury Oxon Ox16 8fp		British	1959-9	Director	38509490001
GOODER, David William 83 Coleshill Road Curdworth B76 9HP Sutton Coldfield West Midlands	Mar 14, 1994	Jul 15, 1994	Director	83 Coleshill Road Curdworth B76 9HP Sutton Coldfield West Midlands		British	1947-3	Director	1719600001
WOODWARD, Deborah Jane Red House Farm Catesby NN11 6LW Daventry Northamptonshire	Jul 21, 1993	Oct 31, 2008	Director	Red House Farm Catesby NN11 6LW Daventry Northamptonshire		British	1962-1	Director	35412090004
WOODWARD, James Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire	Oct 31, 2008	Oct 01, 2012	Director	Catesby NN11 6LW Daventry Redhouse Farm Northamptonshire	England	British	1989-1	Director	134958110001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1993	Jul 20, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BOWOOD FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 18, 2015 Delivered On Mar 20, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tfg Security Limited
	Transactions Mar 20, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 18, 2015 Delivered On Mar 20, 2015	Outstanding
	Brief description Land and buildings lying to the south east of busby stoop road thirsk t/n NYK373243. Land on the south east side of busby stoop road busby stoop thirsk t/n NYK341608. Land and buildings lying to the south east of the road leading from skipton on swale to carlton miniott busby stoop t/n NYK70514 for further detaisl please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tfg Security Limited
	Transactions Mar 20, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 29, 2014 Delivered On Aug 02, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Aug 02, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 26, 2014 Delivered On Jul 08, 2014	Outstanding
	Brief description The abbattoir. Busby stoop road. Thirsk. North yorkshire. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
	Transactions Jul 08, 2014Registration of a charge (MR01)
Charge over cash deposit	Created On Oct 16, 2012 Delivered On Oct 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge its entire right title and interest (both present and future) in and to all deposits now and in the future credited to the account of the chargor with the bank see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Oct 19, 2012Registration of a charge (MG01)
Legal mortgage	Created On Sep 14, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Red house farm catesby daventry northamptonshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 20, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 01, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at flecknoe farm, flecknoe, warwickshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 06, 2006Registration of a charge (395)
Debenture	Created On Aug 18, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly k/a bowood event hire limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Feb 01, 2006 Delivered On Feb 09, 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 Feb 09, 2006Registration of a charge (395) Jan 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Jan 08, 2004 Delivered On Jan 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the equipment, the proceeds of all policies of insurance in respect of the equipment & benefit of all options and rights. 32 x 10 steel offices s/n 237903 fleet no. 3246, 32 x 10 steel offices s/n 237904 fleet no. 3247, 32 x 10 steel offices s/n 237901 fleet no. 3239. for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Jan 13, 2004Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 2003 Delivered On Jul 29, 2003	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 Excel-a-Rate Business Services Limited
	Transactions Jul 29, 2003Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Feb 20, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights,title and interest of the company in sub leases in respect of goods comprised in hp leasing or hire agreements together with the benefit of all collateral agreements,guarantees,indemnities,negotiable instruments,securities and insurance policies.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Feb 22, 2003Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 18, 2002 Delivered On Oct 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights title and interest of the company in sub-hire agreements now made or hereafter to be made by the company in respect of the goods comprised in the hire purchase agreement 100079 dated 18/10/02.
	Persons Entitled Bibby Asset Finance Limited
	Transactions Oct 26, 2002Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1997 Delivered On Mar 21, 1997	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 Mar 21, 1997Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BOWOOD FARMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2015	Administration started
Aug 09, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Julien Robert Irving Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Kevin Gerald Murphy Tower 12, 18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12, 18/22 Bridge Street Spinningfields M3 3BZ Manchester	Jan 31, 2017
John Malcolm Titley Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester
Philip Deyes Tower 12, 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12, 18-22 Bridge Street Spinningfields M3 3BZ Manchester

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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