| Company Name | Bowcliffe Executive Search Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07085213 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew James Clews |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree House 38-40 High Street Clifford West Yorkshire LS23 6HR |
| Director Name | Mr Edward James Henebury |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Glebe Avenue Harrogate North Yorkshire HG2 0LT |
Location
| Registered Address | 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Edward Henebury 8.33% Ordinary B |
|---|---|
| 20 at £1 | Andrew James Clews 6.67% Ordinary B |
| 10 at £1 | Faye Clews 3.33% Ordinary B |
| - | OTHER 29.00% - |
| 78 at £1 | Andrew James Clews 26.00% Ordinary A |
| 77 at £1 | Faye Clews 25.67% Ordinary A |
| 3 at £1 | Alastair Christie 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,010 |
| Cash | £374 |
| Current Liabilities | £147,778 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Termination of appointment of Edward Henebury as a director (1 page) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (8 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 5 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 5 November 2010 | Appointment of Edward James Henebury as a director (2 pages) |
| 5 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 5 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|