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Bowdon Group Limited

Bowdon Group Limited is a dissolved company incorporated on 3 July 2007 with the registered office located in Manchester, Greater Manchester. Bowdon Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06300318
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited Third Floor
196 Deansgate
Manchester
M3 3WF
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 78 Ashley Road Hale Altrincham Cheshire WA14 2UF
Telephone
08450175112
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1962 • Director Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford-Mainwaring Limited
Brian Geoffrey Benson is a mutual person.
Active
Skelair (International) Limited
Brian Geoffrey Benson is a mutual person.
Active
Centurion Site Services Limited
Brian Geoffrey Benson is a mutual person.
Active
Bowdon Industries Limited
Brian Geoffrey Benson is a mutual person.
Active
FML Services Limited
Brian Geoffrey Benson is a mutual person.
Active
Elcho Building Services Limited
Brian Geoffrey Benson is a mutual person.
Active
F-M Engineering Services Ltd
Brian Geoffrey Benson is a mutual person.
Active
Drill Group (UK) Limited
Brian Geoffrey Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£530K
Decreased by £1.06M (-67%)
Turnover
£16.4M
Decreased by £6.72M (-29%)
Employees
121
Decreased by 14 (-10%)
Total Assets
£7.25M
Decreased by £4.02M (-36%)
Total Liabilities
-£7.57M
Decreased by £698K (-8%)
Net Assets
-£328K
Decreased by £3.32M (-111%)
Debt Ratio (%)
105%
Increased by 31.11% (+42%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 8 Feb 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Group Accounts Submitted
3 Years Ago on 3 May 2022
Grant Michael Stuffins Resigned
3 Years Ago on 31 Mar 2022
Mr Brian Geoffrey Benson Details Changed
4 Years Ago on 1 Jul 2021
Mr Grant Michael Stuffins Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 8 Feb 2024
Removal of liquidator by court order
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 1 Nov 2023
Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 7 December 2022
Submitted on 7 Dec 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Statement of affairs
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Confirmation statement made on 3 July 2022 with updates
Submitted on 12 Jul 2022
Repayment History
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