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Home > England & Wales Companies > BOWATER HOLOGRAPHIC RESEARCH LIMITED
Company Information for

BOWATER HOLOGRAPHIC RESEARCH LIMITED

REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB,
Company Registration Number
08274652
Private Limited Company
Liquidation

Company Overview

About Bowater Holographic Research Ltd
BOWATER HOLOGRAPHIC RESEARCH LIMITED was founded on 2012-10-30 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Liquidation". Bowater Holographic Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOWATER HOLOGRAPHIC RESEARCH LIMITED
 
Legal Registered Office
REGENCY HOUSE
KINGS PLACE
BUCKHURST HILL
ESSEX
IG9 5EB
Other companies in EC1M
 
Filing Information
Company Number 08274652
Company ID Number 08274652
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 26/12/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB170239621  
Last Datalog update: 2019-09-05 05:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER HOLOGRAPHIC RESEARCH LIMITED
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Companies with same name BOWATER HOLOGRAPHIC RESEARCH LIMITED
The following companies were found which have the same name as BOWATER HOLOGRAPHIC RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWATER HOLOGRAPHIC RESEARCH LIMITED Unknown
BOWATER Holographic Research (Malta) Ltd. 6/5, SIR WILLIAM REID STREET, GZIRA Unknown

Company Officers of BOWATER HOLOGRAPHIC RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2012-10-30
JAMES BRUCE VANSITTART BOWATER
 Director 2014-07-03
PAUL TOWNSEND CARTER
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS CHARLES VANSITTART BOWATER
 Director 2012-10-30 2016-09-01
MARTIN JOHN RICHARDSON
 Director 2012-12-17 2014-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRUCE VANSITTART BOWATER BOWATER DIGITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2016-10-04 CURRENT 2012-12-14 Active
JAMES BRUCE VANSITTART BOWATER DENE PLACE INVESTMENTS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER VENTURES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC GAMES LIMITED Director 2016-09-01 CURRENT 2013-10-03 Dissolved 2018-03-20
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC FILMS LIMITED Director 2016-09-01 CURRENT 2013-02-12 Dissolved 2018-07-24
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOTRONICS LIMITED Director 2016-09-01 CURRENT 2013-09-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER GROUP LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
JAMES BRUCE VANSITTART BOWATER GOURMET ANGEL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-23
JAMES BRUCE VANSITTART BOWATER VAUREUM INTERNATIONAL RESOURCES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ESTATES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MARINE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOTELS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER COMMUNICATIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LEISURE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES BRUCE VANSITTART BOWATER CRABSTERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER BOWATER AUTHENTICATED LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOSPITALITY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER THE CORNISH CRAB KITCHEN LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDTECH LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES BRUCE VANSITTART BOWATER CORE HEALTH TECHNOLOGY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SCIENTIFIC RESEARCH LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER DATA SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER RISK LIMITED Director 2014-09-01 CURRENT 2006-11-16 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AEROSPACE LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIATION LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER MYORIT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIONICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AERONAUTICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY RESEARCH LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER CARD SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER INDUSTRIES LIMITED Director 2014-05-07 CURRENT 2012-11-15 Liquidation
JAMES BRUCE VANSITTART BOWATER HOLAR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER PROVENDER ESTATES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARFILM LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER HOLARCELL LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDIA LIMITED Director 2014-04-08 CURRENT 2013-01-09 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SOLAR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER MANUFACTURING LIMITED Director 2013-05-14 CURRENT 2012-10-04 Active
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE FOUNDATION LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE EVENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PAUL TOWNSEND CARTER VIGILO BOWATER LUXURY SOLUTIONS LTD Director 2014-07-04 CURRENT 2014-07-04 Active
PAUL TOWNSEND CARTER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHICS LIMITED Director 2013-04-30 CURRENT 2011-11-09 Active - Proposal to Strike off
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC SALES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER BOWATER INDUSTRIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
PAUL TOWNSEND CARTER PAUL TOWNSEND LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-03-11
PAUL TOWNSEND CARTER TOWNSEND ADVISORY SERVICES LTD Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL TOWNSEND CARTER KTG ENVIRONMENTAL LTD Director 2008-06-17 CURRENT 2008-06-17 Active
PAUL TOWNSEND CARTER KTG GROUP LTD Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
PAUL TOWNSEND CARTER INNOVATORONE PUBLIC LIMITED COMPANY Director 2002-03-14 CURRENT 2002-02-06 Dissolved 2015-12-08

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.

DateDocument TypeDocument Description
2017-10-25COCOMPORDER OF COURT TO WIND UP
2017-09-26AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-09-26AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BOWATER
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/10/15 FULL LIST
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2 CHARTERHOUSE MEWS LONDON EC1M 6BB
2014-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0130/10/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR JAMES BRUCE VANSITTART BOWATER
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0130/10/13 FULL LIST
2013-06-17AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-19AP01DIRECTOR APPOINTED PROFESSOR MARTIN JOHN RICHARDSON
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BOWATER HOLOGRAPHIC RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-10-16
Petitions 2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against BOWATER HOLOGRAPHIC RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWATER HOLOGRAPHIC RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31

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 BOWATER HOLOGRAPHIC RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of BOWATER HOLOGRAPHIC RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER HOLOGRAPHIC RESEARCH LIMITED
Trademarks
We have not found any records of BOWATER HOLOGRAPHIC RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER HOLOGRAPHIC RESEARCH LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as BOWATER HOLOGRAPHIC RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWATER HOLOGRAPHIC RESEARCH LIMITED 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 TypeWinding-Up Orders
Defending partyBOWATER HOLOGRAPHIC RESEARCH LIMITEDEvent Date2017-10-09
In the High Court Of Justice case number 006298 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBOWATER HOLOGRAPHIC RESEARCH LIMITEDEvent Date2017-08-23
In the High Court of Justice (Chancery Division) Companies Court case number 6298 A Petition to wind up the above-named Company, Registration Number 08274652, of ,Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, presented on 23 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 6 October 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWATER HOLOGRAPHIC RESEARCH LIMITED 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 BOWATER HOLOGRAPHIC RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG9 5EB