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Bovis Engineering Limited

Bovis Engineering Limited is a liquidation company incorporated on 18 July 1941 with the registered office located in London, City of London. Bovis Engineering Limited was registered 84 years ago.
Status
Liquidation
In voluntary liquidation since 15 years ago
Company No
00368194
Private limited company
Age
84 years
Incorporated 18 July 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3059 days
Awaiting first confirmation statement
Dated 9 April 2017
Was due on 23 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5274 days
For period 1 Jul30 Jun 2009 (12 months)
Accounts type is Full
Next accounts for period 30 June 2010
Was due on 31 March 2011 (14 years ago)
Contact
Address
Pb Jackson Norton 7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Australian • Lives in UK • Born in Mar 1954
Director • Accountant • British • Lives in England • Born in Mar 1971
Secretary • British • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Beverley Edward John Dew is a mutual person.
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Beverley Edward John Dew is a mutual person.
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Acal Bfi Group Limited
Beverley Edward John Dew is a mutual person.
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Acal Bfi Midco 1 Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Midco 2 Limited
Beverley Edward John Dew is a mutual person.
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Acal Bfi Holdings Limited
Beverley Edward John Dew is a mutual person.
Active
Orca Midco Limited
Beverley Edward John Dew is a mutual person.
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Wyseplant
Thanalakshmi Janandran and Beverley Edward John Dew are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun30 Jun 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
10 Years Ago on 30 Jul 2015
Dissolved After Liquidation
13 Years Ago on 20 Mar 2012
Registered Address Changed
13 Years Ago on 16 Sep 2011
Registered Address Changed
15 Years Ago on 11 Mar 2010
Registered Address Changed
15 Years Ago on 9 Mar 2010
Voluntary Liquidator Appointed
15 Years Ago on 2 Mar 2010
Declaration of Solvency
15 Years Ago on 2 Mar 2010
Full Accounts Submitted
15 Years Ago on 18 Nov 2009
Thanalakshmi Janandran Details Changed
15 Years Ago on 1 Oct 2009
Beverley Edward John Dew Details Changed
15 Years Ago on 1 Oct 2009
Name changed from Bovis (Public Works) Limited
15 Years Ago on 18 Jul 2041
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Documents
Restoration by order of the court
Submitted on 30 Jul 2015
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2011
Liquidators' statement of receipts and payments to 25 August 2011
Submitted on 4 Oct 2011
Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011
Submitted on 16 Sep 2011
Liquidators' statement of receipts and payments to 25 February 2011
Submitted on 18 Mar 2011
Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010
Submitted on 11 Mar 2010
Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010
Submitted on 9 Mar 2010
Declaration of solvency
Submitted on 2 Mar 2010
Appointment of a voluntary liquidator
Submitted on 2 Mar 2010
Repayment History
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