BOW HOUSE BREWERY LTD - Manufacture of beer - A business based in ENGLAND registered with Companies House

Company Overview

About Bow House Brewery Ltd

BOW HOUSE BREWERY LTD was founded on 2007-12-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Bow House Brewery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOW HOUSE BREWERY LTD

PETER HALL LTD 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP Other companies in BA12

Filing Information

Company Number		06445478
Company ID Number		06445478
Date formed		2007-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		05/12/2012
Return next due		02/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 04:55:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW HOUSE BREWERY LTD

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Company Officers of BOW HOUSE BREWERY LTD

Current Directors

Officer	Role	Date Appointed
ELAINE JOANNA TIMONEY	Company Secretary	2007-12-05
JAMES MICHAEL DOMINIC TIMONEY	Director	2007-12-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.2
2017-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2016-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2015-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2014
2014-11-27	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O JAMES TIMONEY UNIT 17B DEVERILL ROAD TRADING ESTATE SUTTON VENY WARMINSTER WILTSHIRE BA12 7BZ UNITED KINGDOM
2014-08-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014
2014-03-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-02-20	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-03	LATEST SOC	03/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-03	AR01	05/12/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-28	AR01	05/12/11 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-19	AR01	05/12/10 FULL LIST
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM BOW HOUSE, 44 CHITTERNE WARMINSTER WILTSHIRE BA12 0LG
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOMINIC TIMONEY / 19/01/2011
2011-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOANNA TIMONEY / 19/01/2011
2010-10-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-11	AR01	05/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DOMINIC TIMONEY / 11/01/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-17	288c	SECRETARY'S CHANGE OF PARTICULARS / ELAINE CANNING / 16/09/2009
2009-01-07	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2007-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

Licences & Regulatory approval

We could not find any licences issued to BOW HOUSE BREWERY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-12-09
Meetings of Creditors	2014-02-21
Appointment of Administrators	2014-01-09

Fines / Sanctions

No fines or sanctions have been issued against BOW HOUSE BREWERY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-28	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW HOUSE BREWERY LTD

Intangible Assets

Patents

We have not found any records of BOW HOUSE BREWERY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOW HOUSE BREWERY LTD

Trademarks

We have not found any records of BOW HOUSE BREWERY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOW HOUSE BREWERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as BOW HOUSE BREWERY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BOW HOUSE BREWERY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOW HOUSE BREWERY LTD	Event Date	2014-11-27
Peter Hall , of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP . : Further details contact: Peter Hall, Email: peter@peterhall.org.uk. Alternative contact: Katie Young, Email: katie@peterhall.org.uk

Initiating party		Event Type	Appointment of Administrators
Defending party	BOW HOUSE BREWERY LTD	Event Date	2014-01-03
In the High Court of Justice, Chancery Division Companies Court case number 8931 Peter Hall (IP No 3966 ), of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Further details contact: Adam McSweeney, Email: adam@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365. :

Initiating party		Event Type	Meetings of Creditors
Defending party	BOW HOUSE BREWERY LTD	Event Date
In the High Court of Justice, Chancery Division case number 8931 Notice is hereby given by Peter Hall (IP No 3966), of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP that a meeting of creditors of Bow House Brewery Ltd T/A Plain Ales is to be heldat 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 10 March 2014 at 11.00 am . The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1to the Insolvency Act 1986. A proxy form should be completed and returned to me bythe date of the meeting if you cannot attend and wish to be represented. In orderto be entitled to vote under Rule 2.38 at the meeting you must give to me, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Date of appointment: 3 January 2013 Further details contact: Adam McSweeney, Email: Peter@peterhall.org.uk or Email: adam@peterhall.org.uk,Tel: 023 8011 1366, Fax: 023 8011 1365. Peter Hall , Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOW HOUSE BREWERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOW HOUSE BREWERY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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