BOWMAN (CAMBS) LIMITED - company is dissolved. This is historic information.

Company Overview

About Bowman (cambs) Ltd

BOWMAN (CAMBS) LIMITED was founded on 1987-12-10 and had its registered office in Nether Poppleton. The company was dissolved on the 2017-10-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BOWMAN (CAMBS) LIMITED

NETHER POPPLETON YORK

Filing Information

Company Number		02204610
Date formed		1987-12-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2017-10-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BOWMAN (CAMBS) LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JAMES SCOTNEY	Company Secretary	2003-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HAMILTON LOFT	Director	1992-05-30	2014-04-02
JAMES HARRISON DEACON	Director	2012-01-19	2012-02-13
GRAHAM JAMES SCOTNEY	Director	2006-10-12	2011-09-21
EDWIN JOHN ALDRIDGE	Director	2002-02-01	2011-05-31
DAVID JOHN ESPIN	Director	1992-05-30	2011-03-31
TREVOR ROY JACKSON	Director	1992-05-30	2010-05-21
CHRISTOPHER MARK DODD	Director	2002-04-25	2010-02-23
ALAN LESLIE BAKER	Director	1992-05-30	2007-12-14
TREVOR ROY JACKSON	Company Secretary	2002-09-05	2003-07-03
NICOLA MEADOWS	Company Secretary	2002-02-01	2002-09-05
BRIAN ORTON	Director	1992-05-30	2002-04-08
EDWIN JOHN ALDRIDGE	Company Secretary	1992-05-30	2002-02-01
TIMOTHY JAMES CROWSON	Director	1992-05-30	1998-05-17

More director information

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
2017-10-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
2014-07-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LOFT
2013-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
2012-04-26	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM WESTMINSTER BUINESS CENTRE NETHER POPPLETON DRIFFIELD YO25 6PN
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2EP ENGLAND
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEACON
2012-02-03	AP01	DIRECTOR APPOINTED MR JAMES HARRISON DEACON
2011-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SCOTNEY / 21/09/2011
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTNEY
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-01	LATEST SOC	01/06/11 STATEMENT OF CAPITAL;GBP 8850
2011-06-01	AR01	26/05/11 FULL LIST
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ESPIN
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN ALDRIDGE
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CHERRYHOLT HOUSE CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2EP ENGLAND
2010-05-28	AR01	26/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ESPIN / 26/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN ALDRIDGE / 26/05/2010
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM CHERRYHOLT ROAD STAMFORD LINCS. PE9 2ER
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
2010-03-24	ANNOTATION	Inconsistency
2010-03-23	TM01	TERMINATE DIR APPOINTMENT
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-16	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-08	288b	DIRECTOR RESIGNED
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-15	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-14	288b	SECRETARY RESIGNED
2003-07-14	288a	NEW SECRETARY APPOINTED
2003-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-25	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-18	288a	NEW SECRETARY APPOINTED
2002-09-18	288b	SECRETARY RESIGNED
2002-06-12	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-04-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to BOWMAN (CAMBS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-24
Notice of Intended Dividends	2016-05-23

Fines / Sanctions

No fines or sanctions have been issued against BOWMAN (CAMBS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-09-13	Outstanding	PHILIP WILLIAM ROSE
DEBENTURE	2009-07-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-07-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-07-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-07-07	Outstanding	HSBC BANK PLC
CHARGE OF DEPOSIT	2006-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BOWMAN (CAMBS) LIMITED registering or being granted any patents

Domain Names

BOWMAN (CAMBS) LIMITED owns 2 domain names.

bowmanrestoration.co.uk bowmanstamford.co.uk

Trademarks

We have not found any records of BOWMAN (CAMBS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOWMAN (CAMBS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2010-05-14	GBP £1,143
Rutland County Council	2008-09-30	GBP £1,143	Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOWMAN (CAMBS) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BOWMAN (CAMBS) LIMITED	Event Date	2012-04-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 30 May 2017 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 17 April 2012

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWMAN (CAMBS) 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 BOWMAN (CAMBS) 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.
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