Bowmans Watford Limited

Company Name	Bowmans Watford Limited
Company Status	Dissolved
Company Number	01912702
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 11 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Peter Heath
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (closed 23 May 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Secretary Name	Mr John Peter Heath
Nationality	British
Status	Closed
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (closed 23 May 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Mrs Susan Margaret Heath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(6 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 23 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Brian White
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1992)
Role	Wholesaler
Correspondence Address	2 Meadow Road Market Deeping Peterborough Cambridgeshire PE6 8PF

Director Name	Scott Robert Heath
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2003)
Role	Store Manager
Correspondence Address	St Aubins Toms Lane Kings Langley Hertfordshire WD4 8NY

Location

Registered Address	36 Crown Rise Watford Hertfordshire WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

334 at £1	Mr John Peter Heath 33.40% Ordinary
333 at £1	Scott Robert Heath 33.30% Ordinary
333 at £1	Susan Margaret Heath 33.30% Ordinary

Financials

Year	2014
Net Worth	-£20,317
Current Liabilities	£20,317

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

18 September 1998	Delivered on: 24 September 1998 Satisfied on: 24 October 2002 Persons entitled: Girobank 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. Fully Satisfied
30 August 1995	Delivered on: 13 September 1995 Satisfied on: 27 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 120 high street, hoddesdon hertfordshire t/no: HD221282 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 August 1995	Delivered on: 5 September 1995 Satisfied on: 27 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property being 120 high street hoddesdon hertfordshire t/n HD221282 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Voluntary strike-off action has been suspended (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
20 August 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
2 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 September 2010	Director's details changed for Susan Margaret Heath on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Mr John Peter Heath on 21 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John Peter Heath on 21 August 2010 (1 page)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 August 2009	Return made up to 21/08/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 October 2008	Return made up to 21/08/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Return made up to 21/08/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 October 2005	Return made up to 21/08/05; full list of members (3 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 September 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 February 2003	Director resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 21/08/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: woodford house woodford road watford herts WD1 1DL (1 page)
16 March 2000	Auditor's resignation (1 page)
16 March 2000	Aud res J394 (1 page)
31 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 August 1999	Return made up to 21/08/99; no change of members (4 pages)
27 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Return made up to 21/08/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 August 1997	Return made up to 21/08/97; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
15 August 1997	New director appointed (2 pages)
6 September 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
30 August 1996	Return made up to 21/08/96; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Return made up to 21/08/95; full list of members (6 pages)
10 May 1985	Incorporation (13 pages)

Bowmans Watford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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