BOWKER & KING LTD

Key Data

Status

Liquidation

Company No.

00137950

Incorporation date

12/10/1914

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1980)

06/07/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

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10/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

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10/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2013

Termination of appointment of Stefan Bort as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Christopher John Winters as a director

View PDF (2 pages)

21/06/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (5 pages)

03/05/2013

Termination of appointment of Neil Tsappis as a director

View PDF (1 pages)

31/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (5 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

16/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

18/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

18/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-07

View PDF (5 pages)

14/01/2009

Director appointed mr neil john alfred tsappis

View PDF (1 pages)

28/12/2008

Liquidators' statement of receipts and payments to 2008-12-07

View PDF (5 pages)

27/12/2008

Appointment terminated secretary stefan bort

View PDF (1 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-12-07

View PDF (5 pages)

19/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2006

Registered office changed on 05/01/06 from: 141 moorgate london EC2M 6TX

View PDF (1 pages)

19/12/2005

Declaration of solvency

View PDF (3 pages)

19/12/2005

Resolutions

View PDF (1 pages)

19/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (0 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 27/09/04; no change of members

View PDF (5 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

14/10/2003

Return made up to 27/09/03; full list of members

View PDF (3 pages)

07/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

09/10/2002

Return made up to 27/09/02; no change of members

View PDF (2 pages)

15/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

25/10/2001

Return made up to 27/09/01; no change of members

View PDF (2 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

24/10/2000

Return made up to 27/09/00; full list of members

View PDF (3 pages)

24/10/2000

Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ

View PDF (1 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

25/10/1999

Return made up to 27/09/99; no change of members

View PDF (3 pages)

08/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 27/09/98; no change of members

View PDF (7 pages)

03/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

14/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

17/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

17/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (5 pages)

04/10/1995

Return made up to 27/09/95; no change of members

View PDF (12 pages)

07/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (181 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

10/10/1994

Return made up to 27/09/94; full list of members

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06/09/1994

New director appointed

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04/07/1994

Secretary resigned;new secretary appointed

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18/04/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (6 pages)

08/11/1993

Return made up to 27/09/93; no change of members

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05/04/1993

Accounts for a dormant company made up to 1992-06-30

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10/11/1992

Director resigned

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10/11/1992

New director appointed

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19/10/1992

Return made up to 27/09/92; full list of members

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05/03/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (6 pages)

05/03/1992

Resolutions

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11/10/1991

Return made up to 27/09/91; full list of members

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

View PDF (0 pages)

23/04/1991

Director resigned

View PDF (0 pages)

23/04/1991

Director resigned

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

22/03/1991

New secretary appointed

View PDF (0 pages)

23/10/1990

Full accounts made up to 1990-06-30

View PDF (17 pages)

23/10/1990

Return made up to 28/09/90; no change of members

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06/08/1990

Secretary resigned;new secretary appointed;director resigned

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22/01/1990

Declaration of satisfaction of mortgage/charge

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22/01/1990

Declaration of satisfaction of mortgage/charge

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22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1990

Declaration of satisfaction of mortgage/charge

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02/11/1989

Return made up to 29/09/89; full list of members

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20/10/1989

Full accounts made up to 1989-06-30

View PDF (19 pages)

30/08/1989

Memorandum and Articles of Association

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01/08/1989

Declaration of satisfaction of mortgage/charge

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01/08/1989

Declaration of satisfaction of mortgage/charge

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17/04/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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12/12/1988

Full accounts made up to 1988-06-30

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12/12/1988

Return made up to 24/10/88; full list of members

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06/12/1988

Accounts made up to 1988-06-30

View PDF (18 pages)

27/09/1988

Declaration of satisfaction of mortgage/charge

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27/09/1988

Declaration of satisfaction of mortgage/charge

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27/09/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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03/08/1988

Certificate of change of name

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30/06/1988

Registered office changed on 30/06/88 from: hays wharf millmead guildford surrey GU2 5HJ

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07/02/1988

Full accounts made up to 1987-06-30

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07/02/1988

Return made up to 07/12/87; full list of members

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18/01/1988

Declaration of assistance for shares acquisition

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06/01/1988

Resolutions

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07/12/1987

Particulars of mortgage/charge

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04/12/1987

Resolutions

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01/12/1987

Particulars of mortgage/charge

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01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1987

Memorandum and Articles of Association

View PDF (17 pages)

24/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1987

Declaration of satisfaction of mortgage/charge

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13/11/1987

Declaration of satisfaction of mortgage/charge

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02/03/1987

Full accounts made up to 1986-06-30

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02/03/1987

Return made up to 09/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/05/1986

Return made up to 09/12/85; full list of members

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18/03/1980

Accounts made up to 1979-09-30

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWKER & KING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2004

Next confirmation date

27/09/2016

Last change occurred

30/06/2004

Accounts

Dormant

Last made up date

30/06/2004

Next account date

30/06/2005

Next due on

30/04/2006

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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
Reay, Sally Jane	Director	01/03/1999 - 01/09/2004	17
Bort, Stefan Edward	Director	01/09/2004 - 17/12/2008	59
Tsappis, Neil John Alfred	Director	17/12/2008 - 31/03/2013	36
Stock, John Patrick	Director	30/10/1992 - 25/09/1996	12
Charnock, Stephen John	Director	25/09/1996 - 14/05/2004	16

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOWKER & KING LTD

BOWKER & KING LTD is an(a) Liquidation company incorporated on 12/10/1914 with the registered office located at 2/3 Pavilion Buildings, Brighton, BN1 1EE. 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 BOWKER & KING LTD?

BOWKER & KING LTD is currently Liquidation. It was registered on 12/10/1914 and dissolved on 10/03/2014.

Where is BOWKER & KING LTD located?

BOWKER & KING LTD is registered at 2/3 Pavilion Buildings, Brighton, BN1 1EE.

What is the latest filing for BOWKER & KING LTD?

The latest filing was on 06/07/2018: Restoration by order of court - previously in Members' Voluntary Liquidation.