| Company Name | Bowdon Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06728739 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(14 years, 7 months ago) |
| Dissolution Date | 2 April 2015 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Terence Edward Connor |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Woodfield Road Alkrington Middleton M24 1NF |
| Director Name | Mr Daniel Patrick Hayes |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kincora 9 Courteney Place Bowdon Cheshire WA14 3QT |
| Secretary Name | Mrs Margaret Hayes |
|---|---|
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Daniel Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Connor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,651 |
| Cash | £293,388 |
| Current Liabilities | £54,362 |
Accounts
| Latest Accounts | 31 October 2013 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 January 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 28 March 2014 | Registered office address changed from Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT on 28 March 2014 (1 page) |
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Resolutions
|
| 24 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 24 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 17 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 21 July 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 21 July 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 1 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Daniel Hayes on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Terence Connor on 28 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Terence Connor on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Daniel Hayes on 28 November 2009 (2 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 December 2008 | Director's change of particulars / terence connor / 21/12/2008 (1 page) |
| 28 December 2008 | Director's change of particulars / terence connor / 21/12/2008 (1 page) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 October 2008 | Incorporation (18 pages) |
| 21 October 2008 | Incorporation (18 pages) |