Bowlgreen Limited

Company Name	Bowlgreen Limited
Company Status	Dissolved
Company Number	05912573
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 3 months ago)
Dissolution Date	15 May 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gerard Martin O Boyle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	11 years, 8 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dersingham Road London NW2 1SL

Director Name	Mr Martin Phillip Swindon
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	314 Maplin Way North Southend On Sea Essex SS1 3NZ

Secretary Name	Gerard Martin O Boyle
Nationality	British
Status	Resigned
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dersingham Road London NW2 1SL

Secretary Name	Richard Dennis
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 05 June 2015)
Role	Security
Correspondence Address	66 Braemar Avenue Neasden NW10 0DL

Director Name	Mr Richard Dennis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(8 years, 8 months after company formation)
Appointment Duration	1 month (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Braemar Avenue Neasden London NW10 0DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gerard Martin O'boyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,707
Cash	£26,104
Current Liabilities	£51,940

Accounts

Latest Accounts	29 February 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 January 2017	Registered office address changed from 24 Dersingham Road Cricklewood London NW2 1SL to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 10 January 2017 (2 pages)
9 January 2017	Statement of affairs with form 4.19 (5 pages)
9 January 2017	Appointment of a voluntary liquidator (1 page)
9 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13 (1 page)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
6 October 2016	Termination of appointment of Richard Dennis as a secretary on 5 June 2015 (1 page)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Richard Dennis as a director on 5 June 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Richard Dennis (5 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
30 August 2015	Appointment of Mr Richard Dennis as a director on 5 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2015. (3 pages)
30 August 2015	Appointment of Mr Richard Dennis as a director on 5 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2015. (3 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
7 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Gerard Martin O Boyle on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Gerard Martin O Boyle on 7 August 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (11 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 October 2008	Return made up to 22/08/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 September 2007	Return made up to 22/08/07; full list of members (2 pages)
18 July 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
17 May 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
22 August 2006	Incorporation (17 pages)

Bowlgreen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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