Liquidation
Company Information for BOWE WATTS CLARGO LIMITED
RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham, B2 5AF,
|
Company Registration Number
04498982
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOWE WATTS CLARGO LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY LLP St. Philips Point Temple Row Birmingham B2 5AF Other companies in B2 | |
Company Number | 04498982 | |
---|---|---|
Company ID Number | 04498982 | |
Date formed | 2002-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-07-31 | |
Account next due | 30/04/2012 | |
Latest return | 30/07/2010 | |
Return next due | 27/08/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-09-20 12:46:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWE WATTS CLARGO (DEVELOPMENT) LIMITED | CHARTERHOUSE LEGGE STREET LEGGE STREET BIRMINGHAM B4 7EU | Dissolved | Company formed on the 2010-10-12 |
Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
JONATHAN WALTER HAMMOND WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT CLARGO |
Director | ||
PETER JOHN FITZGERALD BOWE |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Nominated Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
JOHN CARNE LIFESTYLE LIMITED | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Liquidation | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Nominated Secretary | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active | |
OPTILEC LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-12-04 | |
TARGA MANAGEMENT LIMITED | Director | 2008-01-28 | CURRENT | 2007-11-19 | Dissolved 2014-12-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM St Philips Point Temple Row Birmingham B2 5AF | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM Charterhouse Legge Street Birmingham B4 7EU | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-15 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-15 | |
LIQ MISC | Insolvency:re sec of state release of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 6Th Floor the White House 111 New Street Birmingham B2 4EU | |
LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
4.48 | Notice of Constitution of Liquidation Committee | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/11 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/10 STATEMENT OF CAPITAL;GBP 4950 | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/06/10 STATEMENT OF CAPITAL GBP 4950 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARGO | |
RES13 | SHARE SALE 4950 AT £1 24/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 20/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 14/11/02--------- £ SI 1300@1 | |
363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 30/07/02--------- £ SI 8599@1=8599 £ IC 1/8600 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/07/02 | |
ELRES | S366A DISP HOLDING AGM 31/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BOWE WATTS CLARGO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |