About

Registered Number: 04881018
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2017 (3 years and 7 months ago)
Registered Address: Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

 

Bowood Care (Middlesbrough) Ltd was founded on 28 August 2003 with its registered office in Nottingham, it has a status of "Dissolved". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Christopher Paul 28 November 2003 - 1
BRANSTON, Peter Martin Joseph 29 August 2003 22 March 2005 1
MOORE, Margaret Patricia Isabel 18 March 2004 23 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01/11/2017 00:00:00?.ToLongDateString()
LIQ14 - N/A 01/08/2017 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 28/07/2016 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 19/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/07/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 18/06/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 14/06/2013 00:00:00?.ToLongDateString()
2.16B - N/A 15/03/2013 00:00:00?.ToLongDateString()
2.34B - N/A 06/06/2012 00:00:00?.ToLongDateString()
2.24B - N/A 10/01/2012 00:00:00?.ToLongDateString()
2.24B - N/A 22/06/2011 00:00:00?.ToLongDateString()
2.31B - N/A 17/05/2011 00:00:00?.ToLongDateString()
2.24B - N/A 21/01/2011 00:00:00?.ToLongDateString()
2.31B - N/A 17/11/2010 00:00:00?.ToLongDateString()
2.17B - N/A 07/10/2010 00:00:00?.ToLongDateString()
2.24B - N/A 26/07/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/01/2010 00:00:00?.ToLongDateString()
2.12B - N/A 31/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/02/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/02/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 03/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/01/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/07/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 07/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/06/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 2009 Outstanding

N/A

Legal charge 30 December 2005 Outstanding

N/A

Debenture 19 March 2004 Outstanding

N/A

Legal charge 19 March 2004 Outstanding

N/A

Legal charge 19 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.