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Company Information for

BOW STREET CAPITAL LIMITED

NOTTINGHAM, NG1,
Company Registration Number
08822848
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Bow Street Capital Ltd
BOW STREET CAPITAL LIMITED was founded on 2013-12-20 and had its registered office in Nottingham. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
BOW STREET CAPITAL LIMITED
 
Legal Registered Office
NOTTINGHAM
 
Previous Names
AMPCO 105 LIMITED05/05/2015
Filing Information
Company Number 08822848
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-08-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-22 17:17:40
Primary Source:Companies House
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Company Officers of BOW STREET CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL ARNOLD HAYWARD
 Director 2014-03-31
SIMON RALPH HUGHES
 Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN MOORE
 Director 2013-12-20 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARNOLD HAYWARD GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
PAUL ARNOLD HAYWARD BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
PAUL ARNOLD HAYWARD BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
PAUL ARNOLD HAYWARD BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
SIMON RALPH HUGHES HAPPY PEOPLE NOMINEES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19
SIMON RALPH HUGHES HUGHES INVESTMENTS LTD Director 2014-10-17 CURRENT 2014-10-17 Active
SIMON RALPH HUGHES STRIDER MANAGEMENT SERVICES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-02-09
SIMON RALPH HUGHES BURNSIDE WEATHERWEAR LIMITED Director 2010-08-12 CURRENT 1970-04-13 Dissolved 2014-01-17
SIMON RALPH HUGHES S. YAFFY LIMITED Director 2010-08-12 CURRENT 1934-03-22 Dissolved 2014-01-17
SIMON RALPH HUGHES MORLAND TEXTILES (CROYDON) LIMITED Director 2010-08-12 CURRENT 1953-04-07 Dissolved 2014-01-07
SIMON RALPH HUGHES ENSCO 671 LIMITED Director 2008-04-28 CURRENT 2008-04-16 Dissolved 2014-01-07
SIMON RALPH HUGHES WESSEX TEXTILES LIMITED Director 2007-10-30 CURRENT 1936-03-26 Dissolved 2014-01-07
SIMON RALPH HUGHES BOYD COOPER HOLDINGS LIMITED Director 2007-05-17 CURRENT 1963-03-22 Dissolved 2014-01-07
SIMON RALPH HUGHES BOYD COOPER SCOTLAND LIMITED Director 2007-05-17 CURRENT 1933-09-27 Dissolved 2014-01-07
SIMON RALPH HUGHES BOYD-COOPER LIMITED Director 2007-05-17 CURRENT 2002-09-17 Dissolved 2014-01-07
SIMON RALPH HUGHES DCC CORPORATE CLOTHING LIMITED Director 2004-12-21 CURRENT 1919-04-25 Active

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
2016-08-30GAZ2STRUCK OFF AND DISSOLVED
2015-05-05RES15CHANGE OF NAME 01/05/2015
2015-05-05CERTNMCOMPANY NAME CHANGED AMPCO 105 LIMITED CERTIFICATE ISSUED ON 05/05/15
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01AR0120/12/14 FULL LIST
2015-04-21GAZ1FIRST GAZETTE
2014-04-25SH0125/04/14 STATEMENT OF CAPITAL GBP 3
2014-04-09AP01DIRECTOR APPOINTED MR SIMON RALPH HUGHES
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN MOORE
2014-03-31AP01DIRECTOR APPOINTED MR PAUL ARNOLD HAYWARD
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BOW STREET CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW STREET CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW STREET CAPITAL 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 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of BOW STREET CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW STREET CAPITAL LIMITED
Trademarks
We have not found any records of BOW STREET CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW STREET CAPITAL 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 (64303 - Activities of venture and development capital companies) as BOW STREET CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOW STREET CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW STREET CAPITAL 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 BOW STREET CAPITAL LIMITED 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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