Liquidation
Company Information for BOWEN FRANCHISING LIMITED
16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
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Company Registration Number
09527413
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOWEN FRANCHISING LIMITED | |
Legal Registered Office | |
16 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ | |
Company Number | 09527413 | |
---|---|---|
Company ID Number | 09527413 | |
Date formed | 2015-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 24/01/2017 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 06:39:31 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STAFFORD LLOYD CANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILE & BATHROOM SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
TILE AND CERAMIC SOLUTIONS LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR STEVEN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD CANT | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2017-03-03 |
Appointment of Liquidators | 2017-03-03 |
Meetings of Creditors | 2017-02-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOWEN FRANCHISING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BOWEN FRANCHISING LIMITED | Event Date | 2017-02-27 |
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 27 February 2017 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this 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 that the Company be wound up voluntarily, and that Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP Nos: 5306 and 9522) be and are hereby appointed liquidators for the purposes of such winding-up. Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 228 3028 S Parker , Director : Ag GF120024 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOWEN FRANCHISING LIMITED | Event Date | 2017-02-27 |
Liquidator's name and address: Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 228 3028 Ag GF120024 | |||
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. |