BOWDEN PROPERTIES AND INVESTMENTS LIMITED
Overview
| Company Name | BOWDEN PROPERTIES AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876888 |
| 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 BOWDEN PROPERTIES AND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOWDEN PROPERTIES AND INVESTMENTS LIMITED located?
| Registered Office Address | C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 Daresbury Park Daresbury WA4 4BS Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWDEN PROPERTIES AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for BOWDEN PROPERTIES AND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from City Tower 22nd Floor Piccadilly Plaza Manchester M1 4BT to 7400 Daresbury Park Daresbury Warrington WA4 4BS on May 20, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stuart Alan Highfield as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT* on Dec 08, 2009 | 2 pages | AD01 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BOWDEN PROPERTIES AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Michael Gordon | Secretary | 8 Hassall Road CW11 4HQ Sandbach Cheshire | British | 73200460001 | ||||||
| RYAN, John Michael | Director | Centuryan House Grotto Lane Over Peover WA16 9HL Knutsford Cheshire | United Kingdom | British | 1600890019 | |||||
| BOYLE, Michael John | Secretary | 17 Summerville Gardens Stockton Heath WA4 2EG Warrington Cheshire | British | 13340500002 | ||||||
| MURPHY, Tony | Secretary | Shrewsbury Road M33 3TW Sale 61 Cheshire | British | 117845220002 | ||||||
| HIGHFIELD, Stuart Alan | Director | Trumfleet House Trumfleet DN6 0DT Doncaster | England | British | 41032130002 | |||||
| MURPHY, Tony | Director | Shrewsbury Road M33 3TW Sale 61 Cheshire | British | 117845220002 |
Does BOWDEN PROPERTIES AND INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 21, 2012 Delivered On Jun 22, 2012 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 01, 2009 Delivered On Sep 11, 2009 | 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 6 sawston close balby doncaster, 14 victoria road doncaster,35 trafalgar street carcroft doncaster for details of other properties charged see form 395 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. | ||||
Persons Entitled
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Transactions
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Does BOWDEN PROPERTIES AND INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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