| Company Name | Bowman Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749174 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mrs Alison Ellis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bethlem Crescent Wainfleet St. Mary Skegness Lincolnshire PE24 4EL |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Mr Kenneth Ellis |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bethlem Crescent Wainfleet St Mary Skegness Lincolnshire PE24 4EL |
| Director Name | Mr Jon Seagrave |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 50 Brian Avenue Skegness Lincolnshire PE25 2DF |
| Director Name | Mrs Lucinda Melanie Seagrave |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Brian Avenue Skegness Lincolnshire PE25 2DF |
| Director Name | Mr Frederick William John Ellis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(3 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 04 September 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdowne Road Skegness Lincolnshire PE25 2DJ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Kenneth Ellis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 November 2013 | Registered office address changed from Leonard Curtis 1 City Square Leeds West Yorkshire LS1 2ES on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from Leonard Curtis 1 City Square Leeds West Yorkshire LS1 2ES on 8 November 2013 (2 pages) |
| 28 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2013 | Statement of affairs with form 4.19 (10 pages) |
| 14 March 2013 | Resolutions
|
| 5 March 2013 | Termination of appointment of Kenneth Ellis as a director (1 page) |
| 27 February 2013 | Registered office address changed from , Unit 4 Beaubridge Business Park Heath Road, Skegness, Lincolnshire, PE25 3ST on 27 February 2013 (2 pages) |
| 17 October 2012 | Termination of appointment of Frederick Ellis as a director (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 April 2012 | Termination of appointment of Jon Seagrave as a director (1 page) |
| 3 April 2012 | Termination of appointment of Lucinda Seagrave as a director (1 page) |
| 16 March 2012 | Appointment of Mr Frederick William John Ellis as a director (2 pages) |
| 19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 16 December 2011 | Director's details changed for Alison White on 13 September 2011 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Director's details changed for Mr Kenneth Ellis on 14 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Alison White on 14 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Lucinda Melanie Ellis on 14 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jon Seagrave on 14 November 2009 (2 pages) |
| 15 January 2010 | Registered office address changed from , Unit 8 Beaubridge Business Park, Skegness, Lincolnshire, PE25 3ST on 15 January 2010 (2 pages) |
| 6 April 2009 | Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 January 2009 | Director appointed kenneth ellis (2 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD (1 page) |
| 16 January 2009 | Appointment terminated director john cowdry (1 page) |
| 16 January 2009 | Director appointed alison white (2 pages) |
| 16 January 2009 | Director appointed lucinda melanie ellis (2 pages) |
| 16 January 2009 | Director appointed jon seagrave (2 pages) |
| 16 January 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 14 November 2008 | Incorporation (31 pages) |