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Bowden Properties And Investments Limited

Bowden Properties And Investments Limited is a dissolved company incorporated on 14 July 2006 with the registered office located in Warrington, Cheshire. Bowden Properties And Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05876888
Private limited company
Age
19 years
Incorporated 14 July 2006
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
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 Daresbury Park Daresbury
Warrington
WA4 4BS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1950
Secretary • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills Medical Services Limited
John Michael Ryan is a mutual person.
Active
Mya Group Ltd
John Michael Ryan is a mutual person.
Active
Fitzroy Surgery Limited
John Michael Ryan is a mutual person.
Dissolved
Mya Clinics Ltd
John Michael Ryan is a mutual person.
Voluntary Arrangement
Mya SHSG Limited
John Michael Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£139.62K
Increased by £139.52K (+139517%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.62K
Decreased by £544.04K (-80%)
Total Liabilities
-£86.7K
Decreased by £37.3K (-30%)
Net Assets
£52.92K
Decreased by £506.74K (-91%)
Debt Ratio (%)
62%
Increased by 43.96% (+242%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 May 2016
Declaration of Solvency
9 Years Ago on 13 May 2016
Stuart Alan Highfield Resigned
9 Years Ago on 21 Apr 2016
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Small Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 16 Jul 2013
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Documents
Submitted on 27 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2017
Registered office address changed from City Tower 22nd Floor Piccadilly Plaza Manchester M1 4BT to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 20 May 2016
Submitted on 20 May 2016
Termination of appointment of Stuart Alan Highfield as a director on 21 April 2016
Submitted on 16 May 2016
Declaration of solvency
Submitted on 13 May 2016
Appointment of a voluntary liquidator
Submitted on 13 May 2016
Resolutions
Submitted on 13 May 2016
Annual return made up to 14 July 2015 with full list of shareholders
Submitted on 20 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 6 May 2015
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 14 Jul 2014
Repayment History
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