Bowell Corporation Limited

Company Name	Bowell Corporation Limited
Company Status	Dissolved
Company Number	01741323
Category	Private Limited Company
Incorporation Date	21 July 1983(40 years, 9 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Denzilsouth Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Richard Rose
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1983(1 month after company formation)
Appointment Duration	38 years, 9 months (closed 17 May 2022)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Temple House Hoop Lane London NW11 7NE

Secretary Name	Sally Rose
Nationality	British
Status	Closed
Appointed	31 July 1992(9 years after company formation)
Appointment Duration	29 years, 9 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	Rose Cottage 55 Trinity Road London N2 8JJ

Contact

Website	smilinglion.co.uk

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Anthony Rose 50.00% Ordinary
1 at £1	Sally Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	-£47,252
Cash	£2,272
Current Liabilities	£54,277

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 May 2003	Delivered on: 28 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2003

Delivered on: 28 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 July 2016	Director's details changed for Anthony Richard Rose on 26 July 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Sally Rose on 31 July 2010 (2 pages)
14 September 2010	Director's details changed for Anthony Richard Rose on 31 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (12 pages)
31 January 2006	Return made up to 31/07/05; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 31/07/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 September 2003	Return made up to 31/07/03; full list of members (6 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 September 2002	Return made up to 31/07/02; full list of members (6 pages)
5 April 2002	Return made up to 31/07/01; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Full accounts made up to 31 March 2000 (12 pages)
13 September 2000	Registered office changed on 13/09/00 from: 9/11,kensington high street, london. W8 5NP (1 page)
11 September 2000	Return made up to 31/07/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 March 1999 (12 pages)
28 October 1999	Return made up to 31/07/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 March 1998 (11 pages)
17 April 1998	Return made up to 31/07/97; no change of members (6 pages)
17 April 1998	Return made up to 31/07/96; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
29 July 1997	Compulsory strike-off action has been discontinued (1 page)
27 July 1997	Full accounts made up to 31 March 1996 (11 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
8 July 1996	Director's particulars changed (1 page)
16 April 1996	Return made up to 31/07/95; full list of members (8 pages)
11 April 1996	Full accounts made up to 31 March 1995 (11 pages)
7 February 1996	Full accounts made up to 31 March 1994 (11 pages)
6 December 1995	Secretary's particulars changed (2 pages)
23 May 1995	Return made up to 31/07/94; full list of members (6 pages)
23 May 1995	Return made up to 31/07/93; no change of members (4 pages)