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Company Information for

BOWOOD CARE LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04718209
Private Limited Company
Liquidation

Company Overview

About Bowood Care Ltd
BOWOOD CARE LIMITED was founded on 2003-04-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bowood Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOWOOD CARE LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 04718209
Company ID Number 04718209
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2004
Account next due 30/04/2006
Latest return 01/04/2006
Return next due 29/04/2007
Type of accounts DORMANT
Last Datalog update: 2016-11-05 12:39:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWOOD CARE LIMITED

Company Officers of BOWOOD CARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL FORSTER
Director 2004-01-01
JANE YVONNE FORSTER
Company Secretary 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL FORSTER
Company Secretary 2004-01-01 2005-10-27
SIMON PETER LOVERIDGE
Director 2003-04-01 2005-10-19
PETER MARTIN JOSEPH BRANSTON
Director 2003-04-01 2004-06-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-04-01 2004-02-25
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-01 2003-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-01 2003-04-01

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.

DateDocument TypeDocument Description
2009-09-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009
2009-07-28GAZ1FIRST GAZETTE
2009-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009
2008-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-124.20STATEMENT OF AFFAIRS/4.19
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM FAIRFIELD 34 EASTWICK DRIVE GREAT BOOKHAM SURREY KT23 3PR
2006-08-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288bSECRETARY RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-06-22225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-04-08363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-07-07363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-2388(2)RAD 01/04/03--------- £ SI 3@1=3 £ IC 97/100
2004-06-2388(2)RAD 18/03/04--------- £ SI 96@1=96 £ IC 1/97
2004-06-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04
2004-06-07288bDIRECTOR RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02288bSECRETARY RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW SECRETARY APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-17288bSECRETARY RESIGNED
2003-04-17288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BOWOOD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against BOWOOD CARE 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
DEBENTURE 2004-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BOWOOD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWOOD CARE LIMITED
Trademarks
We have not found any records of BOWOOD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWOOD CARE 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 (7487 - Other business activities) as BOWOOD CARE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where BOWOOD CARE 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 TypeProposal to Strike Off
Defending partyBOWOOD CARE LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWOOD CARE 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 BOWOOD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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