BOWLGREEN LIMITED - company is dissolved. This is historic information.

Company Overview

About Bowlgreen Ltd

BOWLGREEN LIMITED was founded on 2006-08-22 and had its registered office in Southend On Sea. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BOWLGREEN LIMITED

SOUTHEND ON SEA ESSEX SS1 2EG Other companies in NW2

Filing Information

Company Number		05912573
Date formed		2006-08-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-29
Date Dissolved		2018-05-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLGREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Company Officers of BOWLGREEN LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD MARTIN O BOYLE	Director	2006-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DENNIS	Company Secretary	2007-05-01	2015-06-05
RICHARD DENNIS	Director	2015-05-05	2015-06-05
MARTIN PHILLIP SWINDON	Director	2006-08-24	2007-07-01
GERARD MARTIN O BOYLE	Company Secretary	2006-08-24	2007-05-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-08-22	2006-08-24
INSTANT COMPANIES LIMITED	Nominated Director	2006-08-22	2006-08-24

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
2018-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 24 DERSINGHAM ROAD CRICKLEWOOD LONDON NW2 1SL
2017-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-11	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD DENNIS
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS
2015-10-06	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-09-24	ANNOTATION	Clarification
2015-09-24	RP04	SECOND FILING FOR FORM AP01
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	AR01	22/08/15 FULL LIST
2015-08-30	AP01	DIRECTOR APPOINTED MR RICHARD DENNIS
2014-10-30	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	22/08/14 FULL LIST
2013-09-07	AR01	22/08/13 FULL LIST
2013-07-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-08-29	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	22/08/12 FULL LIST
2011-11-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	22/08/11 FULL LIST
2010-11-23	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-03	AR01	22/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN O BOYLE / 07/08/2010
2009-12-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-04	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-18	288b	DIRECTOR RESIGNED
2007-06-05	288b	SECRETARY RESIGNED
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-05-17	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2006-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-10-03	288a	NEW SECRETARY APPOINTED
2006-09-26	288b	SECRETARY RESIGNED
2006-09-26	288b	DIRECTOR RESIGNED
2006-08-22	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-12-30
Resolutions for Winding-up	2016-12-30

Fines / Sanctions

No fines or sanctions have been issued against BOWLGREEN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOWLGREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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 BOWLGREEN LIMITED

Intangible Assets

Patents

We have not found any records of BOWLGREEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWLGREEN LIMITED

Trademarks

We have not found any records of BOWLGREEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWLGREEN 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 (56302 - Public houses and bars) as BOWLGREEN LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where BOWLGREEN 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 Liquidators
Defending party	BOWLGREEN LIMITED	Event Date	2016-12-13
Dominik Thiel Czerwinke and Louise Donna Baxter Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by email at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOWLGREEN LIMITED	Event Date	2016-12-13
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 13 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. That the Company be wound up voluntarily. 2. That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Dominik Thiel Czerwinke (IP Number: 009636 ) and Louise Donna Baxter (IP Number: 009123 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . Gerard OBoyle , Chairman

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWLGREEN 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 BOWLGREEN 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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