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BOWATER RENTAL AND SUPPORT SERVICES LIMITED

BOWATER RENTAL AND SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBOWATER RENTAL AND SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04928036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOWATER RENTAL AND SUPPORT SERVICES LIMITED?

    • (7487) /

    Where is BOWATER RENTAL AND SUPPORT SERVICES LIMITED located?

    Registered Office Address
    62 Station Road
    E4 7BA North Chinford
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWATER RENTAL AND SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOWATER PROPERTY AND EMPLOYMENT SERVICES LIMITEDNov 27, 2003Nov 27, 2003
    MASTERGOLD LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for BOWATER RENTAL AND SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BOWATER RENTAL AND SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Termination of appointment of Harvey Williams as a director

    		1 pagesTM01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2010

    		LRESEX

    Appointment of Mr Harvey Williams as a director

    		2 pagesAP01

    Registered office address changed from Hills Jarrett Llp Chartered Acc Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on Jan 15, 2010

    		2 pagesAD01

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    		11 pagesAA

    Certificate of change of name

    Company name changed bowater property and employment services LIMITED\certificate issued on 19/12/06
    		2 pagesCERTNM

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Total exemption full accounts made up to Mar 31, 2005

    		10 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    legacy

    		1 pages225
    View All Filings

    Who are the officers of BOWATER RENTAL AND SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Harvey
    6 Cornmarket
    HP11 2BW High Wycombe
    		Secretary
    6 Cornmarket
    HP11 2BW High Wycombe
    		British86361590001
    SOTO OBANDO, Sara
    Apartado De Correos 249
    Mijas Pueblo
    29650
    Spain
    		Director
    Apartado De Correos 249
    Mijas Pueblo
    29650
    Spain
    		Spanish113305510001
    COLLINS, David
    100 Addison Road
    W14 London
    		Secretary
    100 Addison Road
    W14 London
    		British57850060001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    WILLIAMS, Harvey
    Cornmarket
    HP11 2BW High Wycombe
    6
    Buckinghamshire
    United Kingdom
    		Director
    Cornmarket
    HP11 2BW High Wycombe
    6
    Buckinghamshire
    United Kingdom
    		United KingdomBritish148367820001
    WILLIAMS, Harvey
    Casillero Postal 152 Isla
    Mujeres
    Quintana Roo 77400
    Mexico
    		Director
    Casillero Postal 152 Isla
    Mujeres
    Quintana Roo 77400
    Mexico
    		British94319260003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does BOWATER RENTAL AND SUPPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2010Commencement of winding up
    Mar 15, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0