Bowood Holdings Limited

Company Name	Bowood Holdings Limited
Company Status	Dissolved
Company Number	02763052
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Names	Shrubmanor Limited and Grimston Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moore
Nationality	British
Status	Closed
Appointed	04 December 2008(16 years after company formation)
Appointment Duration	7 years, 12 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Hon Gerald Charles Walter Grimston
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 09 April 2001)
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Finmere Buckinghamshire MK18 4AR

Secretary Name	David John Middleton Arnold
Nationality	British
Status	Resigned
Appointed	16 March 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Abbotshay Cottage Ayot St Lawrence St Albans Hertfordshire AL6 9BS

Director Name	David John Middleton Arnold
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 March 2004)
Role	Insurance Broker
Correspondence Address	Flat 308 Gilbert House Barbican London EC2Y 8BD

Secretary Name	Andrew Michael John Whiting
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 1999)
Role	Secretary
Correspondence Address	14 Buckden Road Brampton Huntingdon Cambridgeshire PE28 4PS

Director Name	Michael John Meyrick Ovens
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2008)
Role	Insurance Broker
Correspondence Address	15 Criffel Avenue London SW2 4AY

Director Name	Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1999)
Role	Chartered Accountant
Correspondence Address	14 Buckden Road Brampton Huntingdon Cambridgeshire PE28 4PS

Director Name	Philip Michael Townsend
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2006)
Role	Insurance Broker
Correspondence Address	80 Sandford Road Bromley Kent BR2 9AN

Director Name	Stephen Thomas Greener
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ash Farm House Gravel Lane Barton Stacey Winchester Hampshire SO21 3RL

Director Name	Mr Paul Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2008)
Role	Company Director Insurance Bro
Country of Residence	England
Correspondence Address	Shafford Mill Childwick Bury St Albans Hertfordshire AL3 6LB

Director Name	Mr David John Trillo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Ellington Street London N7 8PN

Secretary Name	Mr David John Trillo
Nationality	British
Status	Resigned
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Ellington Street London N7 8PN

Director Name	Maurice Anthony Curitz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Insurance Broker
Correspondence Address	Holts Barn Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Glanthams Glanmead Shenfield Essex CM15 8ER

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands Manton Lane Bedford Bedfordshire MK41 7LW

Director Name	Mr Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 87 Vincent Square London SW1P 2PQ

Director Name	Michael John Owen Boniface
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2008)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Rashleigh Horton Road Horton Kirby Kent DA4 9BN

Director Name	Mr John Henry Hudson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2008)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Strawberry Fields Long Mill Lane Crouch Borough Green Sevenoaks Kent TN15 8QB

Secretary Name	Rodney Francis Hathaway
Nationality	British
Status	Resigned
Appointed	05 April 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2008)
Role	Secretary
Correspondence Address	Elmdene Boxted Church Road Great Horkesley Colchester Essex CO6 4AL

Director Name	Paul John Fagg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Doves Croft Tunstall Sittingbourne Kent ME9 8LQ

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(15 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Adlestrop Park Adlestrop Moreton In Marsh Gloucestershire GL56 0YN Wales

Director Name	Mr Andrew Tuffield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	Woodlands Manton Lane Bedford Bedfordshire MK41 7LW

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(18 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodlands Manton Lane Bedford Bedfordshire MK41 7LW

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(18 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodlands Manton Lane Bedford Bedfordshire MK41 7LW

Director Name	Mr Jonathan Mark Thompson-Copsey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Whittington Avenue London EC3V 1LE

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rkhgroup.com

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £0.01	Bowood Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

17 October 2008	Delivered on: 23 October 2008 Satisfied on: 8 January 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 October 2008

Delivered on: 23 October 2008
Satisfied on: 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Accession deed
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
1 September 2016	Application to strike the company off the register (3 pages)
25 July 2016	Statement by Directors (1 page)
25 July 2016	Resolutions RES13 ‐ Share prem a/c and other reserve cancelled 21/07/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2016	Statement of capital on 25 July 2016 GBP 1 (3 pages)
25 July 2016	Solvency Statement dated 21/07/16 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 600 (4 pages)
12 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
30 April 2015	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
29 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (4 pages)
7 April 2014	Full accounts made up to 30 June 2013 (9 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (10 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Paul Bridgwater as a director (1 page)
16 March 2011	Full accounts made up to 30 June 2010 (14 pages)
11 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
5 January 2011	Appointment of Mr Paul Charles Bridgwater as a director (2 pages)
22 July 2010	Appointment of David Michael Reed as a director (2 pages)
9 July 2010	Termination of appointment of Paul Bridgwater as a director (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Mr Andrew John Moore on 25 June 2010 (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
15 March 2010	Termination of appointment of a director (1 page)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
26 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of David Reed as a director (1 page)
23 October 2009	Termination of appointment of David Reed as a director (2 pages)
23 October 2009	Termination of appointment of Andrew Collins as a director (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ (1 page)
22 December 2008	Secretary appointed andrew john moore (2 pages)
17 December 2008	Appointment terminated secretary rodney hathaway (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 November 2008	Return made up to 09/11/08; full list of members (14 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession deed/facilities agreeement 17/10/2008 (2 pages)
2 November 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
27 October 2008	Secretary's change of particulars / rodney hathaway / 22/10/2008 (1 page)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
20 October 2008	Director appointed andrew dominic john bucke collins (3 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2008	Director appointed andrew tuffield (3 pages)
20 October 2008	Director appointed paul charles bridgwater (3 pages)
20 October 2008	Auditor's resignation (1 page)
13 October 2008	Appointment terminated director paul fagg (1 page)
13 October 2008	Appointment terminated director michael wade (1 page)
13 October 2008	Appointment terminated director michael ovens (1 page)
13 October 2008	Appointment terminated director john hudson (1 page)
13 October 2008	Appointment terminated director michael boniface (1 page)
13 October 2008	Appointment terminated director paul barnes (1 page)
13 October 2008	Appointment terminated director stephen greener (1 page)
23 September 2008	Memorandum and Articles of Association (16 pages)
22 September 2008	Full accounts made up to 31 March 2008 (15 pages)
15 November 2007	Return made up to 09/11/07; full list of members (9 pages)
16 October 2007	Full accounts made up to 31 March 2007 (13 pages)
24 July 2007	New director appointed (2 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Ad 29/03/07--------- Â£ si [email protected]=30 Â£ ic 500/530 (2 pages)
16 April 2007	Ad 26/03/07--------- Â£ si [email protected]=70 Â£ ic 530/600 (2 pages)
21 December 2006	Director resigned (1 page)
9 November 2006	Return made up to 09/11/06; full list of members (8 pages)
5 October 2006	Full accounts made up to 31 March 2006 (13 pages)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Return made up to 09/11/05; full list of members (18 pages)
13 May 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
9 December 2004	Return made up to 09/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
30 November 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (12 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 6 alie street london E1 8DD (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
11 December 2003	Return made up to 09/11/03; full list of members (10 pages)
21 February 2003	New director appointed (2 pages)
22 November 2002	Return made up to 09/11/02; full list of members (9 pages)
15 October 2002	Full accounts made up to 31 March 2002 (14 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 March 2002	Director resigned (1 page)
16 November 2001	Return made up to 09/11/01; full list of members (12 pages)
13 August 2001	Full accounts made up to 31 March 2001 (12 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2001	Director resigned (1 page)
14 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
9 June 2000	S-div 23/03/00 (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 9 alie street london E1 8DE (1 page)
13 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
15 November 1999	Return made up to 09/11/99; full list of members (10 pages)
3 November 1999	Full accounts made up to 31 March 1999 (14 pages)
29 June 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
21 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 December 1998	Return made up to 09/11/98; change of members (8 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 March 1998	Statement of affairs (5 pages)
3 March 1998	Ad 29/10/97--------- Â£ si 400@1 (2 pages)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
13 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 December 1997	Return made up to 09/11/97; full list of members (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
23 September 1997	Company name changed grimston holdings LIMITED\certificate issued on 24/09/97 (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 09/11/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
13 November 1995	Return made up to 09/11/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
7 June 1994	Full accounts made up to 31 December 1993 (9 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 November 1992	Incorporation (17 pages)