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Company Information for

THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED

ARMSTRONG WATSON 10 SOUTH PARADE, THIRD FLOOR, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
05779574
Private Limited Company
In Administration
Administrative Receiver

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 has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". The Trough Of Bowland Spring Water Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED
 
Legal Registered Office
ARMSTRONG WATSON 10 SOUTH PARADE
THIRD FLOOR
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LA2
 
Filing Information
Company Number 05779574
Company ID Number 05779574
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:32:19
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 THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED

Company Officers of THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GARDNER
Director 2006-04-12
GRAEME ROBISON SURTEES
Company Secretary 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-12 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBISON SURTEES REALGARDEN LIMITED Company Secretary 2005-07-11 CURRENT 2002-01-03 Active
GRAEME ROBISON SURTEES FLATBALL LIMITED Company Secretary 2005-07-11 CURRENT 2002-01-03 Active
GRAEME ROBISON SURTEES WITHGILL FARM LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active

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
2016-10-052.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2016
2016-01-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM FAR LODGE FARM QUERNMORE LANCASTER LA2 9EF
2015-10-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057795740004
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 95
2015-05-07AR0112/04/15 FULL LIST
2015-03-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 95
2014-06-03AR0112/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-08AR0112/04/13 FULL LIST
2013-05-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11AR0112/04/12 FULL LIST
2012-05-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0112/04/11 FULL LIST
2011-04-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-30SH0104/11/10 STATEMENT OF CAPITAL GBP 95
2010-11-30SH0108/11/10 STATEMENT OF CAPITAL GBP 95
2010-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-28AR0112/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARDNER / 01/10/2009
2010-01-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-1988(2)CAPITALS NOT ROLLED UP
2008-05-13363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2007-11-19363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288bSECRETARY RESIGNED
2006-04-12NEWINCINCORPORATION 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.
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Risks
Legal Notices
Appointment of Administrators2015-10-08
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
MORTGAGE 2006-08-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)
MORTGAGE 2006-08-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)
DEBENTURE 2006-04-28 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
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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
Trademarks
We have not found any records of THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED registering or being granted any trademarks
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 TypeAppointment of Administrators
Defending partyTHE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITEDEvent Date2015-09-30
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 TypeMeetings of Creditors
Defending partyEvent Date2010-04-13
(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
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