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Bowen Travel Limited

Bowen Travel Limited is a liquidation company incorporated on 14 August 1978 with the registered office located in Birmingham, West Midlands. Bowen Travel Limited was registered 47 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 5 months ago
Company No
01383986
Private limited company
Age
47 years
Incorporated 14 August 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3214 days
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4416 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Full
Next accounts for period 31 December 2012
Was due on 30 September 2013 (12 years ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisry Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
-
Director • Deputy Chief Executive • British • Lives in UK • Born in Jul 1964
Director • Farmer • British • Lives in England • Born in Jan 1934
Director • Accountant • British • Lives in UK • Born in Apr 1963
Director • Farmer • British • Lives in England • Born in Dec 1935
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
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
Paul Howard Mason is a mutual person.
Active
L.F.Bowen Limited
Turner And Smith, Nicholas John Ellis, and 5 more are mutual people.
Dissolved
York Bros (Northampton) Limited
Mr Ronald Alexander Graham, Paul Howard Mason, 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
£339K
Decreased by £750K (-69%)
Turnover
£16.53M
Increased by £200K (+1%)
Employees
243
Increased by 5 (+2%)
Total Assets
£15.27M
Increased by £1.15M (+8%)
Total Liabilities
-£10.28M
Decreased by £1.24M (-11%)
Net Assets
£4.99M
Increased by £2.39M (+92%)
Debt Ratio (%)
67%
Decreased by 14.25% (-17%)
Latest Activity
Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Liquidator Appointed
6 Years Ago on 25 Jun 2019
Liquidator Appointed
7 Years Ago on 20 Jul 2018
Insolvency Filed
8 Years Ago on 18 Jan 2017
Insolvency Filed
9 Years Ago on 5 Jan 2016
Administrator Appointed
10 Years Ago on 28 May 2015
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Documents
Progress report in a winding up by the court
Submitted on 9 Jan 2025
Appointment of a liquidator
Submitted on 22 May 2024
Notice of removal of liquidator by court
Submitted on 18 May 2024
Progress report in a winding up by the court
Submitted on 20 Dec 2023
Registered office address changed from C/O Teneo Financial Advisry 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 20 May 2023
Submitted on 20 May 2023
Progress report in a winding up by the court
Submitted on 11 Jan 2023
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisry Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Progress report in a winding up by the court
Submitted on 9 Jan 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
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
Submitted on 2 Jul 2021
Repayment History
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