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Bow Properties Limited

Bow Properties Limited is a dissolved company incorporated on 30 November 2004 with the registered office located in Birmingham, West Midlands. Bow Properties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05300903
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Farm Golf & Leisure Limited
Mr Jack Moody and Mr Brian Robert Saunders are mutual people.
Active
Wood Farm (Phase 2) Ltd
Mr Jack Moody and Mr Brian Robert Saunders are mutual people.
Active
Jack Moody Landscaping And Civil Engineering Ltd
Mr Jack Moody is a mutual person.
Active
Hollybush Nurseries Limited
Mr Jack Moody is a mutual person.
Active
Jack Moody Holdings Limited
Mr Jack Moody is a mutual person.
Active
Midland C R Limited
Mr Jack Moody is a mutual person.
Active
Jack Moody Plant Hire Limited
Mr Jack Moody is a mutual person.
Active
Wolverhampton Skip Hire Limited
Mr Brian Robert Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar30 Sep 2014
Traded for 6 months
Cash in Bank
£1.33M
Increased by £1.18M (+801%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £6.89K (-1%)
Total Liabilities
-£299.14K
Decreased by £393.22K (-57%)
Net Assets
£1.03M
Increased by £386.34K (+60%)
Debt Ratio (%)
22%
Decreased by 29.28% (-57%)
Latest Activity
Registered Address Changed
10 Years Ago on 21 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 20 Oct 2014
Declaration of Solvency
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
10 Years Ago on 6 Oct 2014
Accounting Period Shortened
10 Years Ago on 2 Oct 2014
Small Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Small Accounts Submitted
11 Years Ago on 7 Nov 2013
Mr Jack Moody Appointed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
12 Years Ago on 5 Dec 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2015
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 79 Caroline Street Birmingham B3 1UP on 21 October 2014
Submitted on 21 Oct 2014
Declaration of solvency
Submitted on 20 Oct 2014
Appointment of a voluntary liquidator
Submitted on 20 Oct 2014
Resolutions
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 30 September 2014
Submitted on 6 Oct 2014
Previous accounting period shortened from 31 March 2015 to 30 September 2014
Submitted on 2 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 1 Jul 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 7 Nov 2013
Repayment History
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