Company NameBowfield Property Limited
Company StatusDissolved
Company Number08073254
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)
Dissolution Date7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Ricky Fields
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleProperty Dealer
Country of ResidenceEngland
Correspondence Address2 Maplecroft Lane
Nazeing
Waltham Abbey
Essex
EN9 2NR
Director NameMr John Anthony Craig
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2022(9 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 07 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Maplecroft Lane
Nazeing
Waltham Abbey
EN9 2NR

Location

Registered Address11 Ingleby Road
Ilford
IG1 4RX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Ricky Fields
100.00%
Ordinary

Financials

Year2014
Net Worth£147
Cash£150
Current Liabilities£3

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

30 August 2012Delivered on: 6 September 2012
Persons entitled: Charter Court Financial Services LTD, T/a Precise Mortgages

Classification: Mortgage
Secured details: £124,190.64 and all other monies due or to become due.
Particulars: 94 markhouse avenue london.
Outstanding

Filing History

7 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2023First Gazette notice for voluntary strike-off (1 page)
15 August 2023Termination of appointment of John Anthony Craig as a director on 14 August 2023 (1 page)
15 August 2023Application to strike the company off the register (1 page)
16 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
13 January 2023Accounts for a dormant company made up to 30 June 2022 (3 pages)
10 February 2022Confirmation statement made on 10 February 2022 with updates (4 pages)
8 February 2022Statement of capital following an allotment of shares on 24 January 2022
  • GBP 102
(4 pages)
31 January 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 January 2022Appointment of Mr John Anthony Craig as a director on 24 January 2022 (2 pages)
14 September 2021Accounts for a dormant company made up to 30 June 2021 (3 pages)
1 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
11 September 2020Accounts for a dormant company made up to 30 June 2020 (3 pages)
11 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 30 June 2019 (3 pages)
30 August 2019Confirmation statement made on 20 August 2019 with updates (3 pages)
21 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 30 June 2018 (5 pages)
22 September 2017Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 September 2017Accounts for a dormant company made up to 30 June 2017 (5 pages)
1 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 September 2016Satisfaction of charge 1 in full (4 pages)
29 September 2016Satisfaction of charge 1 in full (4 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
21 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Director's details changed for Mr Ricky Fields on 6 June 2014 (2 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Director's details changed for Mr Ricky Fields on 6 June 2014 (2 pages)
30 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014Director's details changed for Mr Ricky Fields on 6 June 2014 (2 pages)
17 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 August 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
6 August 2013Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
6 September 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012Incorporation (36 pages)
17 May 2012Incorporation (36 pages)