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Graham & Bowness Limited

Graham & Bowness Limited is a dissolved company incorporated on 31 July 1956 with the registered office located in Carlisle, Cumbria. Graham & Bowness Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00569674
Private limited company
Age
69 years
Incorporated 31 July 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Judith Anne Glover Smith is a mutual person.
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Heather Glen Limited
Judith Anne Glover Smith is a mutual person.
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Heather Glen Country House Limited
Judith Anne Glover Smith is a mutual person.
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Bar Solo Limited
Judith Anne Glover Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£634.92K
Increased by £303.16K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£634.92K
Decreased by £53.08K (-8%)
Total Liabilities
-£1.33K
Decreased by £7.89K (-86%)
Net Assets
£633.59K
Decreased by £45.19K (-7%)
Debt Ratio (%)
0%
Decreased by 1.13% (-84%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Registered Address Changed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 18 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Apr 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2019
Registered office address changed from Hempgarth Hayton Brampton Cumbria CA8 9HR to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 18 Apr 2018
Resolutions
Submitted on 18 Apr 2018
Declaration of solvency
Submitted on 18 Apr 2018
Satisfaction of charge 1 in full
Submitted on 28 Mar 2018
Satisfaction of charge 5 in full
Submitted on 28 Mar 2018
Satisfaction of charge 3 in full
Submitted on 28 Mar 2018
Satisfaction of charge 4 in full
Submitted on 28 Mar 2018
Repayment History
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