BOWLER OFF-ROAD LIMITED
Overview
| Company Name | BOWLER OFF-ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03876493 |
| 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 BOWLER OFF-ROAD LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is BOWLER OFF-ROAD LIMITED located?
| Registered Office Address | Over Lane Farm Over Lane Belper DE56 4AG Hazlewood Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWLER OFF-ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BOWLER OFF-ROAD LIMITED?
| Annual Return |
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What are the latest filings for BOWLER OFF-ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Brendan O Toole as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit One Bowler Off Road Limited Wheler Road Seven Stars Industrial Estate Coventry Warwickshire CV3 4LB on May 11, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven John Haywood as a director on Jan 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Ford as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Steven John Haywood as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Diane Bowler as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Brendan O Toole as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BOWLER OFF-ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, Andrew Thomas | Director | Overlane Farm Overlane DE56 4AG Hazelwood Derbyshire | United Kingdom | British | 111102300001 | |||||
| BOWLER, Diane | Secretary | Over Lane Farm Over Lane, Hazelwood DE56 4AG Belper Derbyshire | British | 67255360001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| FORD, Robert John | Director | Seven Stars Industrial Estate CV3 4LB Coventry Wheler Road Warwickshire United Kingdom | United Kingdom | British | 71304410001 | |||||
| HAYWOOD, Steven John | Director | Wheler Road Seven Stars Industrial Estate CV3 4LB Coventry Unit One Bowler Off Road Limited Warwickshire | United Kingdom | British | 154125070001 | |||||
| O TOOLE, Brendan | Director | Seven Stars Industrial Estate CV3 4LB Coventry Wheler Road Warwickshire United Kingdom | United Kingdom | British | 92012860001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does BOWLER OFF-ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2009 Delivered On Nov 03, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2005 Delivered On Jun 21, 2005 | Outstanding | 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
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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