BOWEN TRAVEL TRANSPORTATION LIMITED

Key Data

Status

Dissolved

Company No.

03130302

Incorporation date

24/11/1995

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1995)

24/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

31/07/2023

Liquidators' statement of receipts and payments to 2023-05-20

View PDF (20 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

23/07/2022

Liquidators' statement of receipts and payments to 2022-05-20

View PDF (20 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

09/09/2021

Liquidators' statement of receipts and payments to 2021-05-20

View PDF (18 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

30/06/2021

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-05-20

View PDF (18 pages)

01/08/2019

Liquidators' statement of receipts and payments to 2019-05-20

View PDF (18 pages)

25/06/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

25/06/2019

Removal of liquidator by court order

View PDF (4 pages)

01/08/2018

Liquidators' statement of receipts and payments to 2018-05-20

View PDF (18 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-05-20

View PDF (18 pages)

26/07/2016

Liquidators' statement of receipts and payments to 2016-05-20

View PDF (16 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (16 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-20

View PDF (17 pages)

04/06/2013

Administrator's progress report to 2013-05-21

View PDF (22 pages)

21/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/05/2013

Administrator's progress report to 2013-04-24

View PDF (40 pages)

18/01/2013

Result of meeting of creditors

View PDF (2 pages)

28/12/2012

Statement of administrator's proposal

View PDF (84 pages)

06/12/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

27/11/2012

Registered office address changed from C/O Moseley Group (Psv) Plc Moseley Building Derby Road Loughborough Leicestershire LE11 5AH United Kingdom on 2012-11-27

View PDF (2 pages)

05/11/2012

Appointment of an administrator

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/03/2012

Appointment of Paul Howard Mason as a director

View PDF (3 pages)

23/01/2012

Termination of appointment of Steven Beech as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Janette Stones as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Kevin Lower as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/02/2011

Appointment of Mr Steven Beech as a director

View PDF (2 pages)

14/01/2011

Registered office address changed from Chancery House 52 Sheep Street Northampton Northamptonshire NN1 2LZ on 2011-01-14

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/04/2010

Director's details changed for Mr Kevin Lower on 2010-03-30

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

05/01/2010

Secretary's details changed for Turner and Smith on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Janette Monica Stones on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Alfred Howard Moseley on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Kevin Lower on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Ronald Alexander Graham on 2009-10-01

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Director appointed ronald alexander graham

View PDF (2 pages)

02/04/2009

Director's change of particulars / kevin lower / 30/03/2009

View PDF (1 pages)

21/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/01/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

08/08/2005

Registered office changed on 08/08/05 from: derby road loughborough leicestershire LE11 5AH

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/02/2005

Registered office changed on 15/02/05 from: 101 cotterills lane alum rock birmingham B8 3SA

View PDF (1 pages)

03/02/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/02/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/04/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/03/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/01/2000

Return made up to 24/11/99; full list of members

View PDF (7 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/03/1999

Return made up to 24/11/98; full list of members

View PDF (8 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

08/12/1998

New director appointed

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (0 pages)

12/03/1998

Return made up to 24/11/97; full list of members

View PDF (8 pages)

03/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

31/12/1996

Return made up to 24/11/96; full list of members

View PDF (5 pages)

11/10/1996

Accounting reference date shortened from 30/11/96 to 30/06/96

View PDF (1 pages)

12/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/01/1996

Certificate of change of name

View PDF (2 pages)

03/01/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Director resigned;new director appointed

View PDF (2 pages)

03/01/1996

Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (2 pages)

24/11/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moseley, Alfred Howard	Director	18/11/1998 - Present	12
Graham, Ronald Alexander	Director	02/03/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BOWEN TRAVEL TRANSPORTATION LIMITED

BOWEN TRAVEL TRANSPORTATION LIMITED is an(a) Dissolved company incorporated on 24/11/1995 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWEN TRAVEL TRANSPORTATION LIMITED?

BOWEN TRAVEL TRANSPORTATION LIMITED is currently Dissolved. It was registered on 24/11/1995 and dissolved on 24/10/2024.

Where is BOWEN TRAVEL TRANSPORTATION LIMITED located?

BOWEN TRAVEL TRANSPORTATION LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BOWEN TRAVEL TRANSPORTATION LIMITED do?

BOWEN TRAVEL TRANSPORTATION LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for BOWEN TRAVEL TRANSPORTATION LIMITED?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.