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Bowen Travel Transportation Limited

Bowen Travel Transportation Limited is a dissolved company incorporated on 24 November 1995 with the registered office located in Birmingham, West Midlands. Bowen Travel Transportation Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (1 year ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03130302
Private limited company
Age
29 years
Incorporated 24 November 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1934
Director • Deputy Chief Executive • British • Lives in UK • Born in Jul 1964
Secretary • British
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
York Bros (Northampton) Limited
Turner And Smith, Mr Ronald Alexander Graham, and 2 more are mutual people.
Dissolved
Moseley Group (P.S.V) Plc
Turner And Smith, Mr Ronald Alexander Graham, and 2 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
Unreported
Decreased by £40.83K (-100%)
Turnover
£4.16M
Increased by £267.28K (+7%)
Employees
5
Increased by 5 (%)
Total Assets
£539.54K
Increased by £104.91K (+24%)
Total Liabilities
-£538.16K
Increased by £104.8K (+24%)
Net Assets
£1.38K
Increased by £107 (+8%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Oct 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 6 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Liquidator Removed By Court
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jun 2019
Moved to Voluntary Liquidation
12 Years Ago on 21 May 2013
Registered Address Changed
12 Years Ago on 27 Nov 2012
Administrator Appointed
13 Years Ago on 5 Nov 2012
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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
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 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 20 May 2022
Submitted on 23 Jul 2022
Registered office address changed from C/O 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 17 February 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 20 May 2021
Submitted on 9 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 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 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 20 May 2020
Submitted on 3 Aug 2020
Repayment History
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