BOWESFIELD RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

03438688

Incorporation date

23/09/1997

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

30/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

30/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 2011-03-10

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

15/07/2009

Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD

View PDF (1 pages)

05/07/2009

Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17

View PDF (1 pages)

06/02/2009

Memorandum and Articles of Association

View PDF (6 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/02/2009

Memorandum and Articles of Association

View PDF (6 pages)

02/02/2009

Resolutions

View PDF (1 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW

View PDF (1 pages)

12/02/2008

Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG

View PDF (1 pages)

10/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

15/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

28/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

01/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/11/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/12/2002

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (11 pages)

05/11/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

05/11/2002

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

30/09/2002

Secretary's particulars changed

View PDF (1 pages)

01/04/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ

View PDF (1 pages)

15/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

04/10/2001

Location of register of members address changed

View PDF (0 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

29/06/2000

Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

30/11/1999

Return made up to 24/09/99; full list of members; amend

View PDF (3 pages)

30/11/1999

Return made up to 24/09/98; full list of members; amend

View PDF (5 pages)

21/11/1999

Ad 24/09/97--------- £ si 98@1

View PDF (2 pages)

26/10/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

13/06/1999

Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT

View PDF (1 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Return made up to 24/09/98; full list of members

View PDF (7 pages)

08/10/1998

Location of register of members address changed

View PDF (0 pages)

08/10/1998

Location of debenture register address changed

View PDF (0 pages)

17/08/1998

Registered office changed on 18/08/98 from: 4TH floor richard house sorboune close thornaby stockton cleveland TS17 6DF

View PDF (1 pages)

26/01/1998

Secretary's particulars changed

View PDF (1 pages)

14/12/1997

Certificate of change of name

View PDF (2 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Registered office changed on 29/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWESFIELD RESIDENTIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/1997 - 21/10/1997	16011
London Law Services Limited	Nominee Director	23/09/1997 - 21/10/1997	15403
Harriman, David Ian	Director	26/10/1997 - Present	75
Mill, Douglas	Secretary	02/10/2001 - 11/03/2002	17
Davidson, Paula	Secretary	11/03/2002 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOWESFIELD RESIDENTIAL LIMITED

BOWESFIELD RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 2nd Floor Waterloo House Teesdale South, Thornaby-On-Tees TS17 6SA. There are currently 3 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 BOWESFIELD RESIDENTIAL LIMITED?

BOWESFIELD RESIDENTIAL LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 14/08/2012.

Where is BOWESFIELD RESIDENTIAL LIMITED located?

BOWESFIELD RESIDENTIAL LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 2nd Floor Waterloo House Teesdale South, Thornaby-On-Tees TS17 6SA.

What does BOWESFIELD RESIDENTIAL LIMITED do?

BOWESFIELD RESIDENTIAL LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BOWESFIELD RESIDENTIAL LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.