BOWOOD CARE (MIDDLESBROUGH) LTD

Key Data

Status

Dissolved

Company No.

04881018

Incorporation date

27/08/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

31/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-06-05

View PDF (13 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (15 pages)

06/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (13 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (13 pages)

14/03/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

05/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

09/01/2012

Administrator's progress report to 2011-12-15

View PDF (20 pages)

21/06/2011

Administrator's progress report to 2011-06-15

View PDF (18 pages)

16/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2011

Administrator's progress report to 2010-12-15

View PDF (13 pages)

16/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/10/2010

Statement of administrator's proposal

View PDF (20 pages)

25/07/2010

Administrator's progress report to 2010-06-15

View PDF (11 pages)

09/01/2010

Registered office address changed from Apartment 19 Victoria Apartments Park Road North Middlesbrough TS1 3LD on 2010-01-10

View PDF (2 pages)

30/12/2009

Appointment of an administrator

View PDF (1 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/02/2009

Return made up to 28/08/08; full list of members

View PDF (4 pages)

10/02/2009

Secretary appointed mr christopher paul forster

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from apartment 4 victori apartments park road north middlesbrough TS1 3LD

View PDF (1 pages)

10/02/2009

Appointment terminated secretary jane forster

View PDF (1 pages)

10/02/2009

Director's change of particulars / christopher forster / 12/01/2009

View PDF (1 pages)

01/05/2008

Accounts made up to 2007-06-30

View PDF (14 pages)

03/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Return made up to 28/08/07; no change of members

View PDF (6 pages)

04/06/2007

Accounts made up to 2006-06-30

View PDF (15 pages)

23/04/2007

Accounts made up to 2005-06-30

View PDF (14 pages)

08/01/2007

Return made up to 28/08/06; full list of members

View PDF (7 pages)

15/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

18/09/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

21/06/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

15/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

14/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Registered office changed on 07/07/04 from: 212 st ann's hill london SW18 2RU

View PDF (1 pages)

06/07/2004

Ad 18/03/04--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

£ nc 100/1000 18/03/04

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Accounting reference date shortened from 31/08/04 to 28/02/04

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	27/08/2003 - 28/08/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	27/08/2003 - 28/08/2003	9239
Branston, Peter Martin Joseph	Director	28/08/2003 - 21/03/2005	2
Forster, Christopher Paul	Secretary	11/01/2009 - Present	-
Forster, Jane Yvonne	Secretary	26/10/2005 - 11/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BOWOOD CARE (MIDDLESBROUGH) LTD

BOWOOD CARE (MIDDLESBROUGH) LTD is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 BOWOOD CARE (MIDDLESBROUGH) LTD?

BOWOOD CARE (MIDDLESBROUGH) LTD is currently Dissolved. It was registered on 27/08/2003 and dissolved on 31/10/2017.

Where is BOWOOD CARE (MIDDLESBROUGH) LTD located?

BOWOOD CARE (MIDDLESBROUGH) LTD is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does BOWOOD CARE (MIDDLESBROUGH) LTD do?

BOWOOD CARE (MIDDLESBROUGH) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOWOOD CARE (MIDDLESBROUGH) LTD?

The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.