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Bowesfield Investments Limited

Bowesfield Investments Limited is a dissolved company incorporated on 17 June 1988 with the registered office located in London, City of London. Bowesfield Investments Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 February 2023 (2 years 8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02268772
Private limited company
Age
37 years
Incorporated 17 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
01642 605514
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1956
Secretary • British • Lives in UK • Born in Jan 1972
Secretary • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandale Construction Limited
Joseph Darragh, , and 1 more are mutual people.
Active
Coast Management (N W) Limited
Joseph Darragh, , and 1 more are mutual people.
Active
Bowesfield Construction Limited
Joseph Darragh, , and 1 more are mutual people.
Active
Teesdale South Limited
Joseph Darragh, , and 1 more are mutual people.
Active
Arkgrove Limited
Joseph Darragh, Paula Davidson, and 1 more are mutual people.
Active
Mandale Investments Limited
Joseph Darragh, Paula Davidson, and 1 more are mutual people.
Active
Mandale Freehold Limited
Joseph Darragh, Paula Davidson, and 1 more are mutual people.
Active
Mandale Property Developments Limited
Joseph Darragh, Paula Davidson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£616K
Decreased by £11K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.82M
Increased by £79K (+1%)
Total Liabilities
-£45.06M
Decreased by £1.1M (-2%)
Net Assets
-£32.24M
Increased by £1.18M (-4%)
Debt Ratio (%)
352%
Decreased by 10.81% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Feb 2023
Moved to Dissolution
2 Years 11 Months Ago on 16 Nov 2022
Administration Period Extended
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Administration Period Extended
5 Years Ago on 16 Dec 2019
Administration Period Extended
7 Years Ago on 19 Dec 2017
Administration Period Extended
8 Years Ago on 6 Dec 2016
Administrator Appointed
9 Years Ago on 6 Jan 2016
Registered Address Changed
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
9 Years Ago on 28 Nov 2015
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Documents
Bona Vacantia disclaimer
Submitted on 16 May 2023
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2023
Notice of move from Administration to Dissolution
Submitted on 16 Nov 2022
Notice of appointment of a replacement or additional administrator
Submitted on 5 Oct 2022
Notice of order removing administrator from office
Submitted on 5 Oct 2022
Administrator's progress report
Submitted on 6 Jun 2022
Administrator's progress report
Submitted on 16 Dec 2021
Notice of extension of period of Administration
Submitted on 3 Dec 2021
Administrator's progress report
Submitted on 24 Jun 2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 8 February 2021
Submitted on 8 Feb 2021
Repayment History
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