BOWATER LEASING LIMITED

BOWATER LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOWATER LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC010215
    JurisdictionScotland
    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 LEASING LIMITED?

    • (7499) /

    Where is BOWATER LEASING LIMITED located?

    Registered Office Address
    10/12 Cloberfield Factory
    Milngavie
    G62 7LN Nr Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOWATER LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    legacy

    pagesLIQ

    Return of final meeting of voluntary winding up

    pages4.26(Scot)

    legacy

    pagesSPEC PEN

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    pages4.70

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    legacy

    pages363x

    Full accounts made up to Dec 31, 1991

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 1990

    pagesAA

    legacy

    pages363a

    Accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages363

    Who are the officers of BOWATER LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-R SECRETARIAT LIMITED
    Third Floor
    4 Millbank
    SW1P 3XR London
    Secretary
    Third Floor
    4 Millbank
    SW1P 3XR London
    33582140001
    BOWMER, Christopher Kenneth John
    114 Burdon Lane
    SM2 7DA Cheam
    Surrey
    Director
    114 Burdon Lane
    SM2 7DA Cheam
    Surrey
    BritishChartered Management Accountant34343100001
    BULL, Stuart Alan
    63 Beech Way
    TW2 5JS Twickenham
    London
    Director
    63 Beech Way
    TW2 5JS Twickenham
    London
    BritishAccountant3970950001
    BURKE, Catherine Lucy
    41 Foster Way
    Wootton
    MK43 9ER Bedford
    Bedfordshire
    Director
    41 Foster Way
    Wootton
    MK43 9ER Bedford
    Bedfordshire
    BritishLegal Adviser59134570001
    BARRETT, Austin Francis
    Lincoln Cottage
    Felcot Road Furnace Wood
    Felbridge
    West Sussex
    Director
    Lincoln Cottage
    Felcot Road Furnace Wood
    Felbridge
    West Sussex
    BritishChartered Accountant667100001

    Does BOWATER LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 1992Declaration of solvency sworn on
    Dec 31, 1992Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Wilkinson Hill
    Queen House,
    Queen Street,
    IP1 1SW Ipswich,
    Suffolk,
    practitioner
    Queen House,
    Queen Street,
    IP1 1SW Ipswich,
    Suffolk,
    Notesscottish-insolvency-info

    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