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BOWES & CROFT LIMITED

BOWES & CROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWES & CROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621326
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOWES & CROFT LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BOWES & CROFT LIMITED located?

    Registered Office Address
    Goldblatt Mcguigan Alfred House
    Alfred Street
    BT2 8EQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWES & CROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 12, 2020

    What are the latest filings for BOWES & CROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 12, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to May 12, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Gordon Bowes on Nov 08, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Gordon Bowes on Mar 13, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Registered office address changed from Unit 11 Ormeau Business Park Cromac Avenue Belfast BT7 2JA to Goldblatt Mcguigan Alfred House Alfred Street Belfast BT2 8EQ on Mar 16, 2015

    		1 pagesAD01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOWES & CROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWES, Gordon
    Alfred House
    Alfred Street
    BT2 8EQ Belfast
    Goldblatt Mcguigan
    Northern Ireland
    		Director
    Alfred House
    Alfred Street
    BT2 8EQ Belfast
    Goldblatt Mcguigan
    Northern Ireland
    		United StatesBritish182736120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWES & CROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Bowes
    Alfred House
    Alfred Street
    BT2 8EQ Belfast
    Goldblatt Mcguigan
    		Apr 06, 2016
    Alfred House
    Alfred Street
    BT2 8EQ Belfast
    Goldblatt Mcguigan
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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