Company NameBowcliffe Johnson Limited
Company StatusDissolved
Company Number08228685
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 7 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)
Previous NameZinc Property Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Fornsworth
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address42a Park Place
Leeds
LS1 2RY
Secretary NameMs Joanne Pearson
StatusResigned
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address13-14 Park Place
Leeds
West Yorkshire
LS1 2SJ

Location

Registered Address42a Park Place
Leeds
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

50 at £1Andrew Fornsworth
50.00%
Ordinary
50 at £1Joanne Pearson
50.00%
Ordinary

Financials

Year2014
Net Worth-£71,929
Cash£3,130
Current Liabilities£77,254

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the company off the register (3 pages)
21 September 2016Application to strike the company off the register (3 pages)
10 December 2015Company name changed zinc property LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
(3 pages)
10 December 2015Company name changed zinc property LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
(3 pages)
9 December 2015Registered office address changed from 13-14 Park Place Leeds West Yorkshire LS1 2SJ to 42a Park Place Leeds LS1 2RY on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 13-14 Park Place Leeds West Yorkshire LS1 2SJ to 42a Park Place Leeds LS1 2RY on 9 December 2015 (1 page)
4 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 February 2014Termination of appointment of Joanne Pearson as a secretary (2 pages)
6 February 2014Termination of appointment of Joanne Pearson as a secretary (2 pages)
15 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)