BOWPLANE LIMITED
Overview
| Company Name | BOWPLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06422489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWPLANE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BOWPLANE LIMITED located?
| Registered Office Address | Orchard Cottage, Sheviock Torpoint PL11 3EL Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWPLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BOWPLANE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Notification of Lewis William Jones as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mrs Margaret Sarah Jones as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Margaret Sarah Jones as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Margaret Sarah Jones as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Change of details for Ms Margaret Sarah Jones as a person with significant control on Nov 14, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of William Jones as a person with significant control on Nov 14, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of William Jones as a secretary on Jan 27, 2017 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Ms Margaret Sarah Jones as a secretary on Jan 27, 2017 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of William Jones as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||||||||||
Who are the officers of BOWPLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Margaret Sarah | Secretary | Sheviock PL11 3EL Torpoint Orchard Cottage England | 237115580001 | |||||||
| JONES, Margaret Sarah | Director | Orchard Cottage Sheivock PL11 3EL Torpoint Cornwall | United Kingdom | British | Director | 127430260001 | ||||
| JONES, William | Secretary | Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall | British | Director | 43318260001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| JONES, William | Director | Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall | United Kingdom | British | Director | 43318260001 | ||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Who are the persons with significant control of BOWPLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lewis William Jones | May 01, 2018 | Sheviock PL11 3EL Torpoint Orchard Cottage Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Jones | Apr 06, 2016 | Orchard Cottage, Sheviock Torpoint PL11 3EL Cornwall | Yes |
Nationality: Uk Country of Residence: England | |||
Natures of Control
| |||
| Ms Margaret Sarah Jones | Apr 06, 2016 | Sheviock PL11 3EL Torpoint Orchard Cottage England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Sarah Jones | Apr 06, 2016 | Orchard Cottage, Sheviock Torpoint PL11 3EL Cornwall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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