BOWOOD FARMS LIMITED

Key Data

Status

Dissolved

Company No.

02833151

Incorporation date

04/07/1993

Size

Group

Classification

Raising of sheep and goats (01.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

08/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2017

Administrator's progress report

View PDF (19 pages)

08/08/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

26/02/2017

Notice of vacation of office by administrator

View PDF (37 pages)

26/02/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/02/2017

Administrator's progress report to 2017-01-19

View PDF (17 pages)

17/08/2016

Administrator's progress report to 2016-07-19

View PDF (20 pages)

10/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

13/03/2016

Administrator's progress report to 2016-02-04

View PDF (19 pages)

19/10/2015

Notice of deemed approval of proposals

View PDF (1 pages)

06/10/2015

Statement of administrator's proposal

View PDF (37 pages)

19/08/2015

Registered office address changed from Red House Farm Catesby Nr Daventry Northamptonshire NN11 6LW to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on 2015-08-20

View PDF (2 pages)

16/08/2015

Appointment of an administrator

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

19/03/2015

Registration of charge 028331510013, created on 2015-03-18

View PDF (45 pages)

19/03/2015

Registration of charge 028331510014, created on 2015-03-18

View PDF (52 pages)

15/02/2015

Current accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

01/08/2014

Registration of charge 028331510012, created on 2014-07-29

View PDF (28 pages)

31/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (28 pages)

27/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

07/07/2014

Registration of charge 028331510011, created on 2014-06-26

View PDF (21 pages)

12/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

12/08/2013

Termination of appointment of James Woodward as a director

View PDF (1 pages)

10/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (27 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

16/09/2012

Certificate of change of name

View PDF (3 pages)

10/09/2012

Certificate of change of name

View PDF (2 pages)

10/09/2012

Change of name notice

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

08/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (7 pages)

26/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for William Woodward on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for Robert Woodward on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for James Woodward on 2010-07-02

View PDF (2 pages)

24/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (6 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

10/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

06/01/2009

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

06/01/2009

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

14/12/2008

Appointment terminate, director and secretary jayne katherine anderson wood logged form

View PDF (1 pages)

01/12/2008

Appointment terminated director deborah woodward

View PDF (1 pages)

01/12/2008

Director appointed james woodward

View PDF (1 pages)

01/12/2008

Director and secretary appointed william woodward

View PDF (1 pages)

15/10/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

01/08/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

02/06/2006

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: crondal road bayton road industrial estate exhall coventry CV7 9NH

View PDF (1 pages)

21/08/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

12/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

10/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

10/10/2000

Registered office changed on 11/10/00 from: crick road hillmorton rugby warwickshire CV23 0AB

View PDF (1 pages)

23/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/12/1999

Registered office changed on 30/12/99 from: the old colliery trading estate bennetts road keresley coventry warwickshire CV7 8UU

View PDF (1 pages)

06/07/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

04/11/1998

Director's particulars changed

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14/07/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

19/02/1998

Registered office changed on 20/02/98 from: the old colliery trading estate bennetts lane keresley coventry CV7 8UU

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Registered office changed on 22/10/97 from: bowood house falkland close charter avenue industrial estate coventry

View PDF (1 pages)

24/09/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

01/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

09/06/1996

Registered office changed on 10/06/96 from: 535 coventry road small heath birmingham B10 0LL

View PDF (1 pages)

17/02/1996

Auditor's resignation

View PDF (1 pages)

31/08/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/12/1994

New director appointed

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29/11/1994

Director's particulars changed

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27/11/1994

Director resigned

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26/10/1994

Director resigned

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14/08/1994

Return made up to 05/07/94; full list of members

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10/04/1994

Accounting reference date shortened from 31/01 to 31/10

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10/04/1994

New director appointed

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10/04/1994

New director appointed

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17/03/1994

Registered office changed on 18/03/94 from: fox,evans & partners abbey house 7 manor road,coventry CV1 2FW

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09/02/1994

Certificate of change of name

View PDF (2 pages)

03/08/1993

Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100

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03/08/1993

Accounting reference date notified as 31/01

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27/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1993

Registered office changed on 28/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/07/1993

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

30/10/2013

Last change occurred

30/10/2013

Accounts

Group

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Woodward, William	Director	30/10/2008 - Present	-
Woodward, James	Director	30/10/2008 - 30/09/2012	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/07/1993 - 19/07/1993	16011
London Law Services Limited	Nominee Director	04/07/1993 - 19/07/1993	15403
Gooder, David William	Director	13/03/1994 - 14/07/1994	8

Persons with Significant Control

No PSC data available.

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Description

About BOWOOD FARMS LIMITED

BOWOOD FARMS LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at C/O LEONARD CURTIS, Tower 12 18-22 Bridge Street, Manchester M3 3BZ. 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 BOWOOD FARMS LIMITED?

BOWOOD FARMS LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 08/11/2017.

Where is BOWOOD FARMS LIMITED located?

BOWOOD FARMS LIMITED is registered at C/O LEONARD CURTIS, Tower 12 18-22 Bridge Street, Manchester M3 3BZ.

What does BOWOOD FARMS LIMITED do?

BOWOOD FARMS LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for BOWOOD FARMS LIMITED?

The latest filing was on 08/11/2017: Final Gazette dissolved following liquidation.