BOWLINS LTD
Overview
| Company Name | BOWLINS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04259289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOWLINS LTD?
- (4511) /
- (4525) /
- (4532) /
- (9002) /
Where is BOWLINS LTD located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWLINS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for BOWLINS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Thremhall House Start Hill Bishops Stortford Essex CM22 7WE on Oct 19, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mark Peters as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mark Peters as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on Aug 01, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Phillip Limber as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Levett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Levett as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Previous accounting period shortened from Jul 31, 2010 to Jan 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Leslie Squibb as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Leslie Squibb as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Phillip Limber as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Westley Squibb as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of BOWLINS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Mark | Secretary | Rectory Road SS7 2NQ Hadleigh 116 Essex England | British | 162270920001 | ||||||
| PETERS, Mark Anthony | Director | Rectory Road SS7 2NQ Hadleigh 116 Essex England | United Kingdom | British | None | 97270780001 | ||||
| LEVETT, Gary | Secretary | Daws Heath Road SS7 2TA Benfleet 65 Essex | British | 148862140001 | ||||||
| LIMBER, Phillip | Secretary | Whitegates Chivers Road Stondon Massey CM15 0LJ Brentwood Essex | British | Manager | 52500460002 | |||||
| MCCABE, Matthew Lee | Secretary | 49 Lower Road CR8 5NH Kenley Surrey | British | Construction | 72719300002 | |||||
| LEVETT, Gary Alan | Director | Daws Heath Road SS7 2TA Benfleet 65 Essex | United Kingdom | British | Director | 137960750001 | ||||
| LIMBER, Anthony | Director | 7 Founes Drive RM16 6DT Chafford Hundred Essex | British | Construction | 77110150003 | |||||
| LIMBER, Phillip | Director | Chivers Road Stondon Massey CM15 0LJ Brentwood Whitegates Essex United Kingdom | United Kingdom | British | Manager | 52500460002 | ||||
| LIMBER, Phillip | Director | Whitegates Chivers Road Stondon Massey CM15 0LJ Brentwood Essex | United Kingdom | British | Manager | 52500460002 | ||||
| MCCABE, Matthew Lee | Director | 49 Lower Road CR8 5NH Kenley Surrey | England | British | Construction | 72719300002 | ||||
| SQUIBB, Leslie Jeffrey | Director | Weald Park Way South Weald CM14 5QH Brentwood Colmar Essex | United Kingdom | British | None | 75946850006 | ||||
| SQUIBB, Leslie John Henry | Director | Ongar Road CM15 0AD Brentwood Hatch Farm Essex | United Kingdom | British | Demolition Engineer | 40974790004 | ||||
| SQUIBB, Westley Jeffery Thomas | Director | Ongar Road Kelvedon Hatch CM15 0AD Brentwood Long Chase Essex | Uk | British | Director | 147824330001 |
Does BOWLINS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 2011 Delivered On Jan 15, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Feb 12, 2007 Delivered On Feb 13, 2007 | Outstanding | 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 Monies from time to time standing to the credit of a deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BOWLINS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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