| Company Name | Bowes 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706968 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 April 2016 (8 years ago) |
| Previous Name | Ashdown Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Thompson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 07 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Abinger Drive Lordswood Chatham Kent ME5 8UL |
| Director Name | Mr David Rexter Bowes |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 April 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Park Road Forest Row East Sussex RH18 5BX |
| Director Name | Mr David Rexter Bowes |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Keep Wrens Warren Hartfield East Sussex TN7 4WW |
| Director Name | Paul Ian Beckett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 10 August 2009) |
| Role | Sales Executive |
| Correspondence Address | Beech House 8 Palmer's Yard, Headcorn Ashford Kent TN27 9SN |
| Secretary Name | David John Patrick Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 2009) |
| Role | Accountant |
| Correspondence Address | 33 The Ridgeway Tonbridge Kent TN10 4NJ |
| Secretary Name | Vertex Law (Co Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD |
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £261 |
| Current Liabilities | £156,227 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 29 November 2014 (15 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 29 November 2014 (15 pages) |
| 4 February 2014 | Liquidators statement of receipts and payments to 29 November 2013 (17 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (17 pages) |
| 6 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex Ha4 6S on 6 January 2013 (1 page) |
| 6 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex Ha4 6S on 6 January 2013 (1 page) |
| 15 February 2012 | Liquidators statement of receipts and payments to 29 November 2011 (18 pages) |
| 15 February 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (18 pages) |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 8 November 2010 | Registered office address changed from C/O Charter House 88-89 College Road Harrow Middlesex HA1 1RA on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from C/O Charter House 88-89 College Road Harrow Middlesex HA1 1RA on 8 November 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 October 2009 | Termination of appointment of David Swain as a secretary (2 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 24 September 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 27 August 2009 | Director appointed david rexter bowes (2 pages) |
| 24 August 2009 | Appointment terminated director paul beckett (1 page) |
| 14 May 2009 | Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from c/o vertex law 23 kings hill avenue kings hill west malling kent ME19 4UA (1 page) |
| 1 April 2009 | Memorandum and Articles of Association (11 pages) |
| 26 March 2009 | Appointment terminated secretary vertex law (co secretarial) LTD (1 page) |
| 26 March 2009 | Appointment terminated director david bowes (1 page) |
| 20 March 2009 | Director appointed david thompson (2 pages) |
| 20 March 2009 | Secretary appointed david swain (2 pages) |
| 20 March 2009 | Director appointed paul ian beckett (2 pages) |
| 18 March 2009 | Company name changed ashdown holdings LIMITED\certificate issued on 19/03/09 (3 pages) |
| 24 September 2008 | Incorporation (14 pages) |