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L.F.Bowen Limited

L.F.Bowen Limited is a dissolved company incorporated on 8 April 1958 with the registered office located in Birmingham, West Midlands. L.F.Bowen Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (10 months ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00602305
Private limited company
Age
67 years
Incorporated 8 April 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Director • Farmer • British • Lives in England • Born in Dec 1935
Director • Accountant • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1934
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Nicholas Properties Limited
Turner And Smith is a mutual person.
Active
Just Go Holidays Limited
Mr Paul Howard Mason is a mutual person.
Active
Bradbury Developments (Charnwood) Ltd
Turner And Smith is a mutual person.
Active
Purrbright Ltd
Turner And Smith is a mutual person.
Active
Loughborough Roofing Ltd
Turner And Smith is a mutual person.
Active
Just Go Transport Limited
Mr Paul Howard Mason is a mutual person.
Active
Bowen Travel Limited
Turner And Smith, Nicholas John Ellis, and 5 more are mutual people.
Liquidation
York Bros (Northampton) Limited
Turner And Smith, Mr Ronald Alexander Graham, and 4 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£399K
Decreased by £5K (-1%)
Turnover
£6.72M
Increased by £120K (+2%)
Employees
111
Decreased by 7 (-6%)
Total Assets
£14.54M
Increased by £873K (+6%)
Total Liabilities
-£13.3M
Increased by £1.01M (+8%)
Net Assets
£1.24M
Decreased by £141K (-10%)
Debt Ratio (%)
91%
Increased by 1.58% (+2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 May 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 18 May 2024
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Liquidator Removed By Court
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jun 2019
Liquidator Removed By Court
7 Years Ago on 20 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Removal of liquidator by court order
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 20 May 2023
Submitted on 31 Jul 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 20 May 2022
Submitted on 23 Jul 2022
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Liquidators' statement of receipts and payments to 20 May 2021
Submitted on 31 Jul 2021
Repayment History
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