| Company Name | Bowman And Barker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858141 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 19 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Philip Barker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63b Main Street Seamer Scarborough North Yorkshire YO12 4QD |
| Director Name | Mrs Susan Diana Barker |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63b Main Street Seamer Scarborough North Yorkshire YO12 4QD |
| Director Name | Mrs Joanne Bowman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187a Filey Road Scarborough North Yorkshire YO11 3AE |
| Director Name | Mr John Christopher Bowman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187a Filey Road Scarborough North Yorkshire YO11 3AE |
| Secretary Name | Mrs Susan Diana Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63b Main Street Seamer Scarborough North Yorkshire YO12 4QD |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250 at £1 | Joanne Bowman 25.00% Ordinary |
|---|---|
| 250 at £1 | John Christopher Bowman 25.00% Ordinary |
| 250 at £1 | Philip Barker 25.00% Ordinary |
| 250 at £1 | Susan Diana Barker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,723 |
| Gross Profit | £84,777 |
| Net Worth | -£30,421 |
| Cash | £102 |
| Current Liabilities | £59,331 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 April 2014 | Liquidators statement of receipts and payments to 13 March 2014 (18 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (18 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 13 March 2013 (16 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (16 pages) |
| 16 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 March 2012 | Resolutions
|
| 15 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 15 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 2 March 2012 | Registered office address changed from 38 Queen Street Scarborough North Yorkshire YO11 1HE on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 38 Queen Street Scarborough North Yorkshire YO11 1HE on 2 March 2012 (1 page) |
| 29 June 2011 | Director's details changed for Mr Philip Barker on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mrs Susan Diana Barker on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Philip Barker on 1 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Mrs Susan Diana Barker on 1 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Mrs Susan Diana Barker on 1 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Director's details changed for Mrs Susan Diana Barker on 1 June 2011 (2 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 5 July 2010 | Director's details changed for Philip Barker on 1 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Secretary's details changed for Mrs Susan Diana Barker on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mrs Joanne Bowman on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr John Christopher Bowman on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr John Christopher Bowman on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Susan Diana Barker on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Joanne Bowman on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Philip Barker on 1 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Mrs Susan Diana Barker on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mrs Susan Diana Barker on 1 June 2010 (2 pages) |
| 30 April 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 27 June 2009 | Director's change of particulars / joanne bowman / 01/06/2009 (2 pages) |
| 27 June 2009 | Director's change of particulars / john bowman / 01/06/2009 (2 pages) |
| 27 June 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 1 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 18 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 26 June 2006 | Incorporation (16 pages) |