Bowdens Holdings Ltd.

Company Name	Bowdens Holdings Ltd.
Company Status	Dissolved
Company Number	00352505
Category	Private Limited Company
Incorporation Date	1 May 1939(85 years ago)
Dissolution Date	25 July 2018 (5 years, 9 months ago)
Previous Name	Bowdens(B & S)Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Valerie Mary Eaton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(52 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 25 July 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm House Kings Somborne Stockbridge Hampshire SO20 6PN

Director Name	Mr Anthony David Smith
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(52 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 25 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Secretary Name	Mr Anthony David Smith
Nationality	British
Status	Closed
Appointed	05 June 1991(52 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Director Name	Dorothy Smith
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(52 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 1995)
Role	Company Director
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Director Name	Colleen Claire Smith
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(52 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 11 October 2017)
Role	Pianist & Organist
Country of Residence	United Kingdom
Correspondence Address	103 Noahs Ark Kemsing Sevenoaks Kent TN15 6PD

Director Name	Mrs Deborah Jane Evans-Dudley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(78 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Royals Altrincham Road Manchester M22 4BJ

Contact

Telephone	0161 4911066
Telephone region	Manchester

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

175.1k at £0.05	A.d. Smith 43.77% Ordinary
99.9k at £0.05	Mrs C.c. Smith 24.98% Ordinary
87k at £0.05	Mrs V.m. Eaton 21.75% Ordinary
5.5k at £0.05	A.d. Holder 1.38% Ordinary
5.5k at £0.05	J.h. Smith 1.38% Ordinary
5.5k at £0.05	L.e. Harper 1.38% Ordinary
5.5k at £0.05	Mrs C.c. Bennett 1.38% Ordinary
5.5k at £0.05	Mrs C.m.a. Turner 1.38% Ordinary
5.5k at £0.05	R.j. Smith 1.38% Ordinary
5k at £0.05	H.b. Eaton 1.25% Ordinary

Financials

Year	2014
Net Worth	£1,183,020
Cash	£80,040
Current Liabilities	£4,800

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

29 November 2017	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
15 November 2017	Appointment of a voluntary liquidator (1 page)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 (1 page)
15 November 2017	Declaration of solvency (6 pages)
14 November 2017	Termination of appointment of Deborah Jane Evans-Dudley as a director on 3 November 2017 (1 page)
1 November 2017	Registered office address changed from 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 1 November 2017 (1 page)
11 October 2017	Termination of appointment of Colleen Claire Smith as a director on 11 October 2017 (1 page)
11 October 2017	Appointment of Mrs Deborah Jane Evans-Dudley as a director on 11 October 2017 (2 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
13 February 2017	Register(s) moved to registered inspection location C/O a D Smith 3 the Dingle Bramhall Stockport Cheshire SK7 3NF (2 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 June 2016	Register(s) moved to registered office address 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ (1 page)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (8 pages)
26 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 June 2015	Register(s) moved to registered office address 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ (1 page)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20,000 (8 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 20,000 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
9 August 2013	Section 519 (1 page)
29 July 2013	Auditor's resignation (2 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
12 October 2012	Full accounts made up to 31 March 2012 (16 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
14 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Register(s) moved to registered office address (1 page)
10 June 2011	Director's details changed for Colleen Claire Smith on 11 May 2011 (2 pages)
10 June 2011	Register(s) moved to registered inspection location (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 June 2010	Director's details changed for Colleen Claire Smith on 15 May 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Anthony David Smith on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Valerie Mary Eaton on 15 May 2010 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
14 October 2009	Full accounts made up to 31 March 2009 (17 pages)
3 June 2009	Return made up to 15/05/09; full list of members (5 pages)
27 November 2008	Full accounts made up to 31 March 2008 (17 pages)
2 June 2008	Return made up to 15/05/08; full list of members (5 pages)
15 October 2007	Full accounts made up to 31 March 2007 (17 pages)
15 June 2007	Return made up to 15/05/07; change of members (7 pages)
19 December 2006	Full accounts made up to 31 March 2006 (16 pages)
14 June 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2005	Full accounts made up to 31 March 2005 (14 pages)
28 November 2005	Registered office changed on 28/11/05 from: 67 europa business park bird hall lane stockport cheshire SK3 0XA (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (9 pages)
9 November 2004	Full accounts made up to 31 March 2004 (13 pages)
10 June 2004	Return made up to 15/05/04; full list of members (9 pages)
7 November 2003	Full accounts made up to 31 March 2003 (13 pages)
1 June 2003	Return made up to 15/05/03; full list of members (9 pages)
13 November 2002	Full accounts made up to 31 March 2002 (13 pages)
13 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2001	Full accounts made up to 31 March 2001 (14 pages)
12 June 2001	Return made up to 15/05/01; full list of members (9 pages)
10 November 2000	Full accounts made up to 31 March 2000 (19 pages)
24 May 2000	Return made up to 15/05/00; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
17 June 1999	Return made up to 15/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (13 pages)
2 September 1998	Auditor's resignation (2 pages)
1 June 1998	Return made up to 15/05/98; full list of members (6 pages)
21 November 1997	Full accounts made up to 31 March 1997 (14 pages)
13 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (15 pages)
16 June 1996	Return made up to 15/05/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 31 March 1995 (16 pages)
6 July 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
11 April 1974	Memorandum and Articles of Association (14 pages)
24 April 1948	Allotment of shares (4 pages)
24 April 1948	Allotment of shares (3 pages)
24 April 1946	Allotment of shares (3 pages)
16 August 1944	Allotment of shares (3 pages)
1 May 1939	Certificate of incorporation (1 page)
1 May 1939	Incorporation (30 pages)

Bowdens Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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