BOWSPRIT CONTRACTING LIMITED
Overview
| Company Name | BOWSPRIT CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03417032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOWSPRIT CONTRACTING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BOWSPRIT CONTRACTING LIMITED located?
| Registered Office Address | 60 60 Goswell Road DEVONSHIRE HOUS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWSPRIT CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONITORAIM LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for BOWSPRIT CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BOWSPRIT CONTRACTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOWSPRIT CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from The Chantreys the Chantreys Hacketts Lane Henfield West Sussex BN5 9PY England on May 06, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit J Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for William Morne Prunier Graham Black on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Skan on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Robert Arthur Field on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rex Mcdougall on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BOWSPRIT CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Rex | Secretary | The Chantreys Hacketts Lane BN5 9PY Henfield West Sussex | English | 5543750001 | ||||||
| BLACK, William Morne Prunier Graham | Director | 18 Eighth Avenue BN15 9XD Lancing West Sussex | England | British | 76829830001 | |||||
| FIELD, Malcolm Robert Arthur | Director | Brabos Cottage Amberley Road RH20 4JQ Storrington West Sussex | England | British | 76829770001 | |||||
| MCDOUGALL, Rex | Director | The Chantreys Hacketts Lane BN5 9PY Henfield West Sussex | England | English | 5543750001 | |||||
| SKAN, Richard John | Director | Hoads Wood House Muddles Green, Chiddingly BN8 6HP Lewes East Sussex | England | British | 77428480001 | |||||
| RUSSELL, Keith John | Secretary | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CROWLE, Vivian Alan | Director | Highfields London Road TN6 1UT Crowborough East Sussex | British | 2091320002 | ||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| GOVER, Marcus Paul, Dr | Director | 80 Lydalls Road OX11 7DT Didcot Oxfordshire | England | British | 71286140001 | |||||
| MORETON, Christopher Hugh Edwards | Director | Forest End Forest Green RH5 5RZ Dorking Surrey | British | 55115850001 | ||||||
| NASH, David Reginald | Director | 20 Gaggle Wood Mannings Heath RH13 6JR Horsham Sussex | British | 2091310001 | ||||||
| RUSSELL, Keith John | Director | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| WALKER, Brian James, Doctor | Director | 49 Roman Way OX12 9YF Wantage Oxfordshire | British | 56376180001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does BOWSPRIT CONTRACTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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