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Bowmore Estates Ltd

Bowmore Estates Ltd is a dissolved company incorporated on 6 August 2004 with the registered office located in London, Greater London. Bowmore Estates Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05199169
Private limited company
Age
21 years
Incorporated 6 August 2004
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
01453884522
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Apr 1977
Mr Peter Ewan Morris
PSC • British • Lives in England • Born in Jun 1944
Mr Colin Clark
PSC • British • Lives in England • Born in Jun 1935
Howard Tenens Distribution Ltd
PSC
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Mutual Companies
Bownham Park Rodborough Residents' Association Limited
Daniel Peter Morris is a mutual person.
Active
Tenens Associates Limited
Daniel Peter Morris is a mutual person.
Active
Howard Tenens Distribution Limited
Daniel Peter Morris is a mutual person.
Active
Tenens (Aveley) Limited
Daniel Peter Morris is a mutual person.
Active
Howard Tenens (North West) Limited
Daniel Peter Morris is a mutual person.
Active
Tenens Ede Limited
Daniel Peter Morris is a mutual person.
Active
The Stroud Brewery Limited
Daniel Peter Morris is a mutual person.
Active
Tenens (Lakeside) Limited
Daniel Peter Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£259.17K
Increased by £77.21K (+42%)
Turnover
£974.89K
Decreased by £172.86K (-15%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£263.49K
Decreased by £983.42K (-79%)
Total Liabilities
-£3.41M
Decreased by £977.28K (-22%)
Net Assets
-£3.14M
Decreased by £6.14K (0%)
Debt Ratio (%)
1293%
Increased by 941.46% (+268%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Feb 2020
Registered Address Changed
6 Years Ago on 13 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Dec 2018
Declaration of Solvency
6 Years Ago on 11 Dec 2018
Mr Daniel Peter Morris Appointed
6 Years Ago on 12 Nov 2018
Peter Ewan Morris Resigned
6 Years Ago on 12 Nov 2018
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Howard Tenens Distribution Ltd (PSC) Appointed
7 Years Ago on 2 Aug 2018
Taylor Clark Properties Ltd (PSC) Appointed
7 Years Ago on 2 Aug 2018
Accounting Period Extended
7 Years Ago on 28 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2019
Registered office address changed from Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY to 15 Canada Square London E14 5GL on 13 December 2018
Submitted on 13 Dec 2018
Declaration of solvency
Submitted on 11 Dec 2018
Appointment of a voluntary liquidator
Submitted on 11 Dec 2018
Resolutions
Submitted on 11 Dec 2018
Termination of appointment of Peter Ewan Morris as a director on 12 November 2018
Submitted on 12 Nov 2018
Appointment of Mr Daniel Peter Morris as a director on 12 November 2018
Submitted on 12 Nov 2018
Confirmation statement made on 6 August 2018 with updates
Submitted on 22 Aug 2018
Notification of Taylor Clark Properties Ltd as a person with significant control on 2 August 2018
Submitted on 20 Aug 2018
Repayment History
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