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Home > England & Wales Companies > BOWER & BOWER LIMITED
Company Information for

BOWER & BOWER LIMITED

CLARKE STREET, DERBY, DE1,
Company Registration Number
08130913
Private Limited Company
Dissolved

Dissolved 2016-02-06

Company Overview

About Bower & Bower Ltd
BOWER & BOWER LIMITED was founded on 2012-07-05 and had its registered office in Clarke Street. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data
Company Name
BOWER & BOWER LIMITED
 
Legal Registered Office
CLARKE STREET
DERBY
 
Filing Information
Company Number 08130913
Date formed 2012-07-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-02-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOWER & BOWER LIMITED
The following companies were found which have the same name as BOWER & BOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWER & BOWER CONSULTANTS LIMITED 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE Dissolved Company formed on the 2014-05-15
Bower & Bower Builders 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-03-05
BOWER & BOWER, INC. 717 EAST OAK STREET KISSIMMEE FL 34744 Inactive Company formed on the 2000-05-08
BOWER & BOWER ENTERPRISES INC. 1323 CHLOE TERRACE SEBRING FL 33870 Inactive Company formed on the 2016-06-02
BOWER & BOWERS, INC. Texas Forfeited Company formed on the 2017-11-04
BOWER & BOWER CONSULTANTS LTD Ground Floor, Navigation House 1 South Quay Drive Sheffield S2 5SU Active Company formed on the 2020-04-24
BOWER & BOWER LTD 18 OLD MARKET PLACE HARLESTON IP20 9BE Active Company formed on the 2023-05-24

Company Officers of BOWER & BOWER LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BOWER
Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2012-07-05 2012-07-05

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
2016-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015
2015-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUITE 306 THE OLD COURT HOUSE 18-22 ST PETER'S CHURCH YARD DERBY DERBYSHIRE DE1 1NN
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM BRUNELL COURT BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG
2013-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-194.20STATEMENT OF AFFAIRS/4.19
2013-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-16AP01DIRECTOR APPOINTED SAMANTHA BOWER
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-07-16LATEST SOC16/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-16SH0105/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOWER & BOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-18
Resolutions for Winding-up2013-07-18
Appointment of Liquidators2013-07-18
Notices to Creditors2013-07-18
Fines / Sanctions
No fines or sanctions have been issued against BOWER & BOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWER & BOWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BOWER & BOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWER & BOWER LIMITED
Trademarks
We have not found any records of BOWER & BOWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOWER & BOWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-02-10 GBP £937

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 BOWER & BOWER 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 TypeResolutions for Winding-up
Defending partyBOWER & BOWER LIMITEDEvent Date2013-07-12
At a meeting of the Members of the above named company duly convened and held at The Old Court House, 18-22 St Peters Church Yard, Derby DE1 1NN on 12 July 2013 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN , (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. Samantha Bower , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOWER & BOWER LIMITEDEvent Date2013-07-12
Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN . : Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.
 
Initiating party Event TypeNotices to Creditors
Defending partyBOWER & BOWER LIMITEDEvent Date2013-07-12
Notice is hereby given that I, Simon Gwinnutt (IP No 8877), of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN, was appointed Liquidator by the members and creditors of Bower & Bower Limited on 12 July 2013. The creditors of the above named company are required on or before 14 October 2013, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.
 
Initiating party Event TypeFinal Meetings
Defending partyBOWER & BOWER LIMITEDEvent Date2013-07-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the members of the above company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 22 October 2015 at 10.00 am to be followed at 10.30 am by a General Meeting of the creditors for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby DE1 1NN, by no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 12 July 2013 Office Holder details: Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk or telephone 01332 333290 or 01232 365967. Simon Gwinnutt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWER & BOWER 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 BOWER & BOWER 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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