| Company Name | Bowler Fashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461574 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1990(34 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Bifsped Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jonathan Paul Bowler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(23 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 April 2022) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Bowler House, Harvey Road Burnt Mills Industrial Est. Basildon Essex SS13 1DD |
| Secretary Name | Mr Ian Cooke |
|---|---|
| Status | Closed |
| Appointed | 02 August 2013(23 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Bowler House, Harvey Road Burnt Mills Industrial Est. Basildon Essex SS13 1DD |
| Director Name | Jacqueline Heather Bowler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(1 year after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 02 August 2013) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Director Name | Mr Philip George Bowler |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 18 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Secretary Name | Jacqueline Heather Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(1 year after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 02 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Director Name | Mr Antovan Marirosans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2013(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Bowler House, Harvey Road Burnt Mills Industrial Est. Basildon Essex SS13 1DD |
Contact
| Website | thebowlergroup.com |
|---|
Location
| Registered Address | Bowler House, Harvey Road Burnt Mills Industrial Est. Basildon Essex SS13 1DD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Shareholders
| 52 at £1 | Bowler Group Limited 52.00% Ordinary |
|---|---|
| 24 at £1 | Antovan Marirosans 24.00% Ordinary |
| 24 at £1 | Jonathan Bowler 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,032 |
| Cash | £6,369 |
| Current Liabilities | £169,631 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 25 January 2022 | Application to strike the company off the register (1 page) |
| 6 October 2021 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
| 22 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 20 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 May 2016 | Termination of appointment of Antovan Marirosans as a director on 31 March 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Antovan Marirosans as a director on 31 March 2016 (1 page) |
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 30 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 September 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 23 September 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 5 August 2013 | Appointment of Mr Jonathan Paul Bowler as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Ian Cooke as a secretary (1 page) |
| 5 August 2013 | Appointment of Mr Antovan Marirosans as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Antovan Marirosans as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Ian Cooke as a secretary (1 page) |
| 5 August 2013 | Appointment of Mr Jonathan Paul Bowler as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Jacqueline Bowler as a director (1 page) |
| 2 August 2013 | Termination of appointment of Jacqueline Bowler as a secretary (1 page) |
| 2 August 2013 | Termination of appointment of Jacqueline Bowler as a director (1 page) |
| 2 August 2013 | Termination of appointment of Jacqueline Bowler as a secretary (1 page) |
| 2 August 2013 | Company name changed bifsped LIMITED\certificate issued on 02/08/13
|
| 2 August 2013 | Company name changed bifsped LIMITED\certificate issued on 02/08/13
|
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 1 June 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members
|
| 30 January 2003 | Return made up to 22/01/03; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 October 2000 | Resolutions
|
| 1 February 2000 | Return made up to 22/01/00; full list of members
|
| 1 February 2000 | Return made up to 22/01/00; full list of members
|
| 22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 February 1998 | Return made up to 22/01/98; no change of members (5 pages) |
| 4 February 1998 | Return made up to 22/01/98; no change of members (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 January 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 25 January 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 January 1996 | Return made up to 22/01/96; no change of members (5 pages) |
| 28 January 1996 | Return made up to 22/01/96; no change of members (5 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |