BOWER MAPSON LIMITED
Panoramica
Nome della società | BOWER MAPSON LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02975767 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di BOWER MAPSON LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova BOWER MAPSON LIMITED?
Indirizzo della sede legale | Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BOWER MAPSON LIMITED?
Nome della società | Da | A |
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MAPSON HOMES LIMITED | 26 gen 1995 | 26 gen 1995 |
PRIDEFIRST LIMITED | 06 ott 1994 | 06 ott 1994 |
Quali sono gli ultimi bilanci di BOWER MAPSON LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 ago 2015 |
Quali sono le ultime deposizioni per BOWER MAPSON LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 11 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 12 dic 2017 | 11 pagine | LIQ03 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Rimozione del liquidatore per ordinanza del tribunale | 10 pagine | LIQ10 | ||||||||||
Rimozione del liquidatore per ordinanza del tribunale | 9 pagine | LIQ10 | ||||||||||
Indirizzo della sede legale modificato da Greyfriars Court Paradise Square Oxford OX1 1BE a Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP in data 26 lug 2017 | 2 pagine | AD01 | ||||||||||
Indirizzo della sede legale modificato da Anchor House 269a Banbury Road Summertown Oxford OX2 7JF a Greyfriars Court Paradise Square Oxford OX1 1BE in data 10 gen 2017 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di conformità presentata il 05 ott 2016 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Esercizio contabile in corso prorogato dal 28 ago 2016 al 31 gen 2017 | 1 pagine | AA01 | ||||||||||
Soddisfazione dell'onere 8 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 11 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 18 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 19 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 20 in pieno | 2 pagine | MR04 | ||||||||||
Chi sono gli amministratori di BOWER MAPSON LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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MAPSON, Pauline | Segretario | Willow House 7 The Avenue Stanton Fitzwarren SN6 7SE Swindon Wiltshire | British | Design Director | 30590710001 | |||||
BOWER, David John Gellie | Amministratore | The Manor Farmhouse Dunstan Road Old Headington OX3 9BY Oxford | England | British | Solicitor | 21249100001 | ||||
BOWER, Jane | Amministratore | The Manor Farmhouse Dunstan Road Old Headington OX3 9BY Oxford | United Kingdom | British | Director | 21249110001 | ||||
MAPSON, Pauline | Amministratore | Willow House 7 The Avenue Stanton Fitzwarren SN6 7SE Swindon Wiltshire | England | British | Design Director | 30590710001 | ||||
MAPSON, Peter | Amministratore | Willow House 7 The Avenue Stanton Fitzwarren SN6 7SE Swindon Wiltshire | United Kingdom | British | Designer/Developer | 27415220001 | ||||
SEVERNSIDE SECRETARIAL LIMITED | Segretario nominato | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
SEVERNSIDE NOMINEES LIMITED | Amministratore delegato nominato | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Chi sono le persone con controllo significativo di BOWER MAPSON LIMITED?
Nome | Notificato il | Indirizzo | Cessato |
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Mr Peter Mapson | 01 lug 2016 | 23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House | No |
Nazionalità: British Paese di residenza: United Kingdom | |||
Natura del controllo
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Mr David John Gellie Bower | 01 lug 2016 | 23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House | No |
Nazionalità: British Paese di residenza: United Arab Emirates | |||
Natura del controllo
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BOWER MAPSON LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 28 dic 2011 Consegnato il 13 gen 2012 | Soddisfatta integralmente | Importo garantito £187,500.00 due or to become due | |
Brevi particolari Land at priory cottage, wantage, oxfordshire. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 26 lug 2005 Consegnato il 27 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property at 101 bath road, old town, swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 28 feb 2005 Consegnato il 01 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land parcel at st julian's farm thornhill road south marston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 09 dic 2004 Consegnato il 11 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H long hay house and adjoining land idstone road ashbury oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 21 mag 2004 Consegnato il 22 mag 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H rodbourne farmhouse cheney manor road swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 24 ott 2003 Consegnato il 25 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property 2A shipton road ascott under wychwood oxfordshire OX7 6AY. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 30 set 2003 Consegnato il 02 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H stratton park paddock wanborough road stratton swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 10 set 2003 Consegnato il 13 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land on the north side of the wyncies bishopstone swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 01 set 2003 Consegnato il 02 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property known as land at college farm idstone road ashbury oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 30 giu 2003 Consegnato il 03 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property known as gilberts hill school dixon street swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 14 mag 2003 Consegnato il 15 mag 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold property known as land at station road purton near swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 06 set 2002 Consegnato il 07 set 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a bishop's farm mill, farm mill lane, witney, oxfordshire t/no. ON203815. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 08 apr 2002 Consegnato il 09 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Barton garage, drayton, abingdon, oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 25 feb 2002 Consegnato il 27 feb 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at and being land forming part of gaydon lodge gaydon warwickshire. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 31 ago 2001 Consegnato il 04 set 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at 26-28 swindon road stratton st margaret swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 24 mag 2001 Consegnato il 26 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 44 draycott road chiseldon wiltshire SN4 0LS. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 24 nov 2000 Consegnato il 29 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a church lane shutford oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 30 giu 2000 Consegnato il 04 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 21 marlborough rd,swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 08 giu 2000 Consegnato il 09 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 19 marlborough road swindon wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 08 giu 2000 Consegnato il 09 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The orchard 14 abingdon road standlake oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 14 feb 2000 Consegnato il 16 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at st julians farm thornhill road south maston swindon wiltshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 27 lug 1998 Consegnato il 28 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a manor farm bishopstone wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 02 ott 1997 Consegnato il 04 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at main street long compton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 16 dic 1996 Consegnato il 17 dic 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a land at mcgregor's field upper tysoe warwickshire with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 25 mar 1996 Consegnato il 26 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land at froxfeild nr hungerford berkshire any shares or membership rights any goodwill any rental and other money payable. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persone aventi diritto
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Transazioni
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BOWER MAPSON LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
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1 |
| Liquidazione volontaria dei soci |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0