Dissolved
Dissolved 2015-03-24
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Company Information for BOWMARK LIMITED
FINGHALL, NORTH YORKSHIRE, DL8,
|
Company Registration Number
 01448586 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Bowmark Ltd
BOWMARK LIMITED was founded on 1979-09-14 and had its registered office in Finghall. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOWMARK LIMITED | |
| Legal Registered Office | |
| FINGHALL NORTH YORKSHIRE | |
Filing Information
| Company Number | 01448586 | |
|---|---|---|
| Date formed | 1979-09-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 10:44:17 |
| Companies House |
|
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Companies with same name BOWMARK LIMITED
The following companies were found which have the same name as BOWMARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOWMARK CAPITAL (HOLDINGS) LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-11-19 | |
| BOWMARK CAPITAL LLP | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2007-09-10 | |
| BOWMARK CAPITAL PARTNERS (SCOTLAND) L.P. | 580 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2003-11-27 | |
|
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED | 50 LOTHIAN ROAD EDINBURGH EDINBURGH MIDLOTHIAN EH3 9WJ | Dissolved | Company formed on the 2003-10-07 |
| BOWMARK CAPITAL PARTNERS GP LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-11-18 | |
| BOWMARK CAPITAL PARTNERS III-A, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-12-17 | |
| BOWMARK CAPITAL PARTNERS III-B L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2004-01-23 | |
| BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-12-18 | |
| BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-12-14 | |
| BOWMARK CAPITAL PARTNERS IV GP LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2007-12-19 | |
| BOWMARK CAPITAL PARTNERS IV, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2007-01-07 | |
| BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2004-06-24 | |
| BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2013-12-11 | |
| BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2013-11-28 | |
| BOWMARK CAPITAL PARTNERS V, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2013-12-13 | |
| BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED | BOWMARK CAPITAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2016-10-17 | |
| BOWMARK CAPITAL PARTNERS VI, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2018-08-22 | |
| BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-08-20 | |
| BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-08-21 | |
| BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2019-03-21 |
Company Officers of BOWMARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA ESME BLAIR |
||
ALEXANDER GEORGE BLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN ALEXANDER BLAIR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDEPAK LIMITED | Company Secretary | 1992-05-07 | CURRENT | 1925-05-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 29/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BLAIR / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BLAIR / 29/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR / 29/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/04/04 | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: DASHWOOD HOUSE 59 SUTHERLAND BOULEVARD LEIGH ON SEA ESSEX SS9 3PT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BOWMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOWMARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Income
Government Income
We have not found government income sources for BOWMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BOWMARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOWMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOWMARK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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