Dissolved
Dissolved 2017-01-05
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Home > England & Wales Companies > THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
Company Information for THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 05779574 Private Limited Company
Dissolved 2017-01-05 |
Company Overview
About The Trough Of Bowland Spring Water Company Ltd
THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED was founded on 2006-04-12 and had its registered office in Leeds. The company was dissolved on the 2017-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 05779574 | |
|---|---|---|
| Date formed | 2006-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2017-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 20:06:44 |
| Companies House |
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Company Officers of THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME ROBISON SURTEES |
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DAVID JOHN GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REALGARDEN LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2002-01-03 | Active | |
| FLATBALL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2002-01-03 | Active | |
| WITHGILL FARM LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM FAR LODGE FARM QUERNMORE LANCASTER LA2 9EF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057795740004 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 12/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| SH01 | 04/11/10 STATEMENT OF CAPITAL GBP 95 | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 95 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARDNER / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
| 363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Licences & Regulatory approval
We could not find any licences issued to THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK) | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 532,336 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 532,336 |
| Creditors Due Within One Year | 2012-06-01 | £ 242,014 |
| Creditors Due Within One Year | 2011-06-01 | £ 245,051 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 10 |
| Cash Bank In Hand | 2012-06-01 | £ 0 |
| Cash Bank In Hand | 2011-06-01 | £ 0 |
| Current Assets | 2012-06-01 | £ 34,583 |
| Current Assets | 2011-06-01 | £ 33,041 |
| Debtors | 2012-06-01 | £ 20,833 |
| Debtors | 2011-06-01 | £ 20,630 |
| Fixed Assets | 2012-06-01 | £ 188,242 |
| Fixed Assets | 2011-06-01 | £ 214,754 |
| Shareholder Funds | 2012-06-01 | £ 551,525 |
| Shareholder Funds | 2011-06-01 | £ 529,592 |
| Stocks Inventory | 2012-06-01 | £ 13,750 |
| Stocks Inventory | 2011-06-01 | £ 12,411 |
| Tangible Fixed Assets | 2012-06-01 | £ 173,365 |
| Tangible Fixed Assets | 2011-06-01 | £ 198,224 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE TROUGH OF BOWLAND SPRING WATER COMPANY 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TROUGH OF BOWLAND SPRING WATER COMPANY 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED | Event Date | 2015-09-30 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 880 Mark N Ranson (IP No 009299 ), of Armstrong Watson , Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Daryl Warwick (IP No 009500 ), of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP Further details contact: The Administrators, Email: alex.weil@armstrongwatson.co.uk Alternative contact: Alex Weil : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2010-04-13 | |
| (In Liquidation) Registered Office and Trading Address: Minnivey, Burnton, Dalmellington, Ayr KA6 7PU. I, Robert Caven of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ give notice that I was appointed Interim Liquidator of Robert Johnstone & Son Limited by Interlocutor of the Court of Session on 16 March 2010. Notice is also given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ on 20 April 2010 at 11.00 am, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection free of charge at the undernoted offices, during the two business days prior to this meeting. All Creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, Creditors should note that the date of liquidation is 28 October 2009. Robert Caven , Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ. 22 March 2010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TROUGH OF BOWLAND SPRING WATER COMPANY 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 THE TROUGH OF BOWLAND SPRING WATER COMPANY 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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