BOWENS INTERNATIONAL LIMITED
Vue d'ensemble
| Nom de la société | BOWENS INTERNATIONAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00754171 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BOWENS INTERNATIONAL LIMITED ?
| Adresse du siège social | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOWENS INTERNATIONAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour BOWENS INTERNATIONAL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 17 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 août 2019 | 19 pages | LIQ03 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 août 2018 | 21 pages | LIQ03 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 4 pages | NDISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Satisfaction de la charge 007541710010 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 007541710009 en totalité | 1 pages | MR04 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 4 pages | NDISC | ||||||||||
Constitution du comité des créanciers ou du comité de liquidation | 7 pages | COM1 | ||||||||||
Changement d'adresse du siège social de Unit 6 Gilberd Court Colchester Essex CO4 9WN à 25 Farringdon Street London EC4A 4AB le 11 sept. 2017 | 2 pages | AD01 | ||||||||||
Déclaration des affaires | 12 pages | LIQ02 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Notification de Friedrich Trautwein en tant que personne disposant d'un contrôle significatif le 21 juin 2017 | 2 pages | PSC01 | ||||||||||
Cessation de Joerg Dockendorf en tant que personne disposant d'un contrôle significatif le 21 juin 2017 | 1 pages | PSC07 | ||||||||||
Cessation de la nomination de Joerg Dockendorf en tant que directeur le 21 juin 2017 | 1 pages | TM01 | ||||||||||
Nomination de Dr Friedrich Trautwein en tant qu'administrateur le 21 juin 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andreas Schaefer en tant que directeur le 31 mai 2017 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de BOWENS INTERNATIONAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSMAN, Darren Paul | Secrétaire | Farringdon Street EC4A 4AB London 25 | 232291280001 | |||||||
| TRAUTWEIN, Friedrich | Administrateur | Farringdon Street EC4A 4AB London 25 | Germany | German | Consultant | 217953420001 | ||||
| BALFOUR, Matthew Philip | Secrétaire | 70 Reeds Way IP14 4BP Stowmarket Suffolk | British | 111392770001 | ||||||
| CUNNINGHAM, Anthony Gerald | Secrétaire | Cleeve House Weathercock Lane MK17 8NP Woburn Sands Bedfordshire | British | 11015530001 | ||||||
| SMITH, Laura | Secrétaire | 355 Old Road Clacton On Sea CO15 3RH Essex | British | Accountant | 106919760003 | |||||
| SPENCER, Jane-Anne | Secrétaire | Gilberd Court CO4 9WN Colchester Unit 6 Essex England | 186389620001 | |||||||
| TAYLOR, Michael | Secrétaire | Chapel House Croquet Gardens, Wivenhoe CO7 9PQ Colchester Essex | British | Director | 65518110001 | |||||
| WYER, Christopher Mark | Secrétaire | Horseshoe Cottage Upper Street Layham IP7 5JZ Ipswich Suffolk | British | Company Director / Fin Director | 22722950001 | |||||
| AHERNE, Mark | Administrateur | The Tudors The Street CO11 1PH Brantham Essex | United Kingdom | British | Technical Director | 168880580001 | ||||
| ALLWRIGHT, John Arthur Reginald | Administrateur | Jaggards Rectory Road CO16 9BN Weeley Heath Essex | British | Company Director | 124042040001 | |||||
| BALDWIN, Clifford | Administrateur | 32 Kings Road CO15 1BA Clacton On Sea Essex | British | Production Director | 20200410001 | |||||
| BROCK, Christiane | Administrateur | Gilberd Court CO4 9WN Colchester Unit 6 Essex | Germany | German | Company Director | 205247180001 | ||||
| BUTTERY, Philip John | Administrateur | 108 Beach Road Sand Bay BS22 9UG Weston Super Mare Somerset | British | Company Director | 81865760001 | |||||
| CLARK, Joe | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | England | Scottish | Director | 148399370001 | ||||
| CUNNINGHAM, Anthony Gerald | Administrateur | Cleeve House Weathercock Lane MK17 8NP Woburn Sands Bedfordshire | British | Company Director | 11015530001 | |||||
| DOCKENDORF, Joerg, Dr | Administrateur | Gilberd Court, Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 6 Gilberd Court Essex England | Germany | German | Company Director | 217356320001 | ||||
| DREW, David Keith | Administrateur | 1037 North Elmwood Avenue Oak Park Illinois 60302 Usa | Usa | Usa | Director | 75587810001 | ||||
| FISCHER, Andrew Olaf | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | United Kingdom | German | Company Director | 70312740036 | ||||
| FISHER, Ian | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | United Kingdom | British | Company Director | 51776160030 | ||||
| FLETCHER, Alan Thomas | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | United Kingdom | British | Company Director | 14669590002 | ||||
| GOBBI, John Francis | Administrateur | Gilberd Court CO4 9WN Colchester Unit 6 Essex England | England | English | Managing Director | 65362260005 | ||||
| HALPERN, Colin | Administrateur | Gilberd Court CO4 9WN Colchester Unit 6 Essex England | United States | American | Director | 112008300001 | ||||
| HOUDE, Kathryn | Administrateur | 1453 South Shore Court 60010 Barrington Illinois Us | Usa | Manager | 39410150001 | |||||
| HUMPHRIES, Ian Ellis | Administrateur | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | Director | 109002350001 | ||||
| LOUDEN, Peter Anthony | Administrateur | Old Timbers Harwich Road Beaumont-Cum-Moze Essex | British | Technical Director | 6474240001 | |||||
| RICHARDSON, Jonathan Charles | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | England | British | Director | 118293300001 | ||||
| ROBERTS, Emerson | Administrateur | Gilberd Court CO4 9WN Colchester Unit 6 Essex England | England | British | Managing Director | 180431490001 | ||||
| SCHAEFER, Andreas | Administrateur | Gilberd Court, Newcomen Way Severalls Industrial Park CO4 9WN Colchester Unit 6 Gilberd Court England | Germany | German | Company Director | 208882220001 | ||||
| SMITH, Stephen Anthony | Administrateur | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | Director | 6780200002 | ||||
| TAYLOR, Michael | Administrateur | Old Road CO15 3RH Clacton On Sea 355 Essex | England | British | Director | 65518110001 | ||||
| URGO, Christopher John | Administrateur | 355 Old Road Clacton On Sea CO15 3RH Essex | Usa | American | Cfo | 159423310001 | ||||
| VELEMA, Albert | Administrateur | Prinses Beatrixlaan 1 8051 Pg Hattem Netherlands | Dutch | Director | 49107800001 | |||||
| WADE, Robert Ian | Administrateur | 68 Eldred Drive Great Cornard CO10 0YZ Sudbury Suffolk | British | Director | 52630500001 | |||||
| WHITING, Jon Alfred | Administrateur | 6 Shardeloes HP7 0RL Amersham Buckinghamshire | British | Company Director | 25447590001 | |||||
| WYER, Christopher Mark | Administrateur | Horseshoe Cottage Upper Street Layham IP7 5JZ Ipswich Suffolk | British | Financial Director | 22722950001 |
Qui sont les personnes ayant un contrôle significatif sur BOWENS INTERNATIONAL LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Friedrich Trautwein | 21 juin 2017 | Farringdon Street EC4A 4AB London 25 | Non |
Nationalité: German Pays de résidence: Germany | |||
Nature du contrôle
| |||
| Dr Joerg Dockendorf | 18 oct. 2016 | Gilberd Court CO4 9WN Colchester Unit 6 Essex | Oui |
Nationalité: German Pays de résidence: Germany | |||
Nature du contrôle
| |||
BOWENS INTERNATIONAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 17 juin 2016 Livré le 29 juin 2016 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 06 juin 2016 Livré le 06 juin 2016 | Totalement satisfaite | ||
Brève description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or us land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. All defined terms are as defined in the composite guarantee and debenture. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 nov. 2013 Livré le 19 nov. 2013 | Totalement satisfaite | ||
Brève description Trade marks: UK00002590774. UK00002494987. UK00002372224. UK00003012916. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 juin 2013 Livré le 17 juin 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 août 2012 Livré le 09 août 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit account | Créé le 21 mars 2011 Livré le 26 mars 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as a continuing security for the payment on demand of the company's obligations and with full title guarantee charges all rights to the deposit to the bank see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to the debenture and | Créé le 01 févr. 2011 Livré le 11 févr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The supplemental specified equipment, being: 1 canon eos 1DMKIV serial no 931001099, canon eos 7D, serial no 1580815795, 1 canon eos 7D, serial no 1580816048, and all spare parts and replacements for and all modificiations and additions to the supplemental specified equipment, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Loan and security agreement | Créé le 30 juin 2009 Livré le 14 juil. 2009 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigned pledged and granted all of its collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 juin 2009 Livré le 10 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395). see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 13 mars 2006 Livré le 21 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 avr. 2000 Livré le 02 mai 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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BOWENS INTERNATIONAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0