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Home > England & Wales Companies > BOWATER INDUSTRIES LIMITED
Company Information for

BOWATER INDUSTRIES LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
08295146
Private Limited Company
Liquidation

Company Overview

About Bowater Industries Ltd
BOWATER INDUSTRIES LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Bowater Industries 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 INDUSTRIES LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54
HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in EC1M
 
Previous Names
BOWATER HOLOGRAPHICS LIMITED17/11/2015
Filing Information
Company Number 08295146
Company ID Number 08295146
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 26/12/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
Last Datalog update: 2022-12-30 15:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER INDUSTRIES LIMITED
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Company Officers of BOWATER INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRUCE VANSITTART BOWATER
 Director 2014-05-07
NICOLAS CHARLES VANSITTART BOWATER
 Director 2012-11-15
PAUL TOWNSEND CARTER
 Director 2012-11-15
TIMOTHY JOHN MICHAEL SANDFORD
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2012-11-15 2017-11-30
MARTIN RICHARD STEPHENSON
 Director 2015-11-05 2016-09-15
MICHAEL GERALD BELL
 Director 2012-11-15 2015-01-15

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 BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2014-07-03 CURRENT 2012-10-30 Liquidation
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 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
NICOLAS CHARLES VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
NICOLAS CHARLES VANSITTART BOWATER SPORTS MUTUAL Director 2013-12-13 CURRENT 2013-12-13 Active
NICOLAS CHARLES VANSITTART BOWATER HOLOTRONICS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
NICOLAS CHARLES VANSITTART BOWATER BOWATER HOLOGRAPHICS LIMITED Director 2013-04-30 CURRENT 2011-11-09 Active - Proposal to Strike off
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 HOLOGRAPHIC RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 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
TIMOTHY JOHN MICHAEL SANDFORD BACKWARDS BUSINESS LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-02-23
TIMOTHY JOHN MICHAEL SANDFORD THE MARKETING ENGINE LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-01-03

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
2022-12-21Final Gazette dissolved via compulsory strike-off
2022-12-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-01-03600Appointment of a voluntary liquidator
2019-01-03600Appointment of a voluntary liquidator
2018-11-30AM22Liquidation. Administration move to voluntary liquidation
2018-07-12AM10Administrator's progress report
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM St Clements House Clements Lane London EC4N 7AE
2018-03-05AM07Liquidation creditors meeting
2018-02-06AM03Statement of administrator's proposal
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM St Clements House Clement's Lane London EC4N 7AE England
2017-12-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008806
2017-12-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008806
2017-12-01TM02Termination of appointment of Jonathan Christopher Roper on 2017-11-30
2017-09-26AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1709646.58
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD STEPHENSON
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 137958
2016-02-11AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MICHAEL SANDFORD
2015-11-20AP01DIRECTOR APPOINTED MR MARTIN RICHARD STEPHENSON
2015-11-17RES15CHANGE OF NAME 04/11/2015
2015-11-17CERTNMCompany name changed bowater holographics LIMITED\certificate issued on 17/11/15
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 2 Charterhouse Mews London EC1M 6BB
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD BELL
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 125745.79
2014-12-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR JAMES BRUCE VANSITTART BOWATER
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 122858.45
2014-03-06AR0115/11/13 FULL LIST
2013-06-17AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-05-29SH0124/01/13 STATEMENT OF CAPITAL GBP 120000
2013-01-23SH0117/01/13 STATEMENT OF CAPITAL GBP 114000
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWATER INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-22
Appointmen2018-12-11
Notices to2018-01-31
Qualifying2018-01-31
Appointmen2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against BOWATER INDUSTRIES 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 INDUSTRIES 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 32990 - Other manufacturing n.e.c.

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 INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of BOWATER INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER INDUSTRIES LIMITED
Trademarks
We have not found any records of BOWATER INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER INDUSTRIES 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 (32990 - Other manufacturing n.e.c.) as BOWATER INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWATER INDUSTRIES 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 TypeNotice of
Defending partyBOWATER INDUSTRIES LIMITEDEvent Date2021-04-22
 
Initiating party Event TypeAppointmen
Defending partyBOWATER INDUSTRIES LIMITEDEvent Date2018-12-11
Name of Company: BOWATER INDUSTRIES LIMITED Company Number: 08295146 Previous Name of Company: Bowater Holographics Limited Registered office: c/o Quantuma LLP, High Holborn House, 52-54 High Holborn,…
 
Initiating party Event TypeNotices to
Defending partyBOWATER INDUSTRIES LIMITEDEvent Date2018-01-31
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2017-9238 BOWATER INDUSTRIES LIMITED (Company Number 08295146 ) Previous Name of Company: Bowater Hologr…
 
Initiating party Event TypeQualifying
Defending partyBOWATER INDUSTRIES LIMITEDEvent Date2018-01-31
 
Initiating party Event TypeAppointmen
Defending partyBOWATER INDUSTRIES LIMITEDEvent Date2017-12-12
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-9238 BOWATER INDUSTRIES LIMITED (Company Number 08295146 ) Nature of Business: Manufacturer of document security P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWATER INDUSTRIES 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 INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1V 6RL