| Company Name | Bow Bangles Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02161547 |
| Category | Public Limited Company |
| Incorporation Date | 4 September 1987(36 years, 7 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Robert Albert Haley |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 November 2001) |
| Role | Bank Manager - Retired |
| Correspondence Address | 2 Rollswood Drive Solihull West Midlands B91 1NL |
| Director Name | Mr Mark Gerard Smith |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Farquhar Road Edgbaston Birmingham West Midlands B15 3RA |
| Director Name | Mrs Sheena Elizabeth Smith |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 November 2001) |
| Role | Housewife |
| Correspondence Address | 51 Croftdown Road Harborne Birmingham West Midlands B17 8RE |
| Secretary Name | Mr Ian Russell Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Hagley Road Edgbston Birmingham West Midlands B16 9PH |
| Director Name | Martyn John Doherty |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1994(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 November 2001) |
| Role | Accountant |
| Correspondence Address | The Old Coach House Kingswood Albrighton Staffordshire WV7 3AP |
Location
| Registered Address | Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,934,340 |
| Gross Profit | £5,443,506 |
| Net Worth | £1,224,761 |
| Cash | £92,094 |
| Current Liabilities | £1,927,801 |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2001 (2 pages) |
| 10 January 2001 | Notice of completion of voluntary arrangement (8 pages) |
| 31 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2000 (2 pages) |
| 20 March 2000 | Notice of discharge of Administration Order (4 pages) |
| 23 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 5 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 1999 (2 pages) |
| 28 June 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 2 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 August 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 1998 (2 pages) |
| 24 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 8 August 1997 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 8 August 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 1997 (2 pages) |
| 2 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 23 December 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 9 July 1996 | Administrator's abstract of receipts and payments (4 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: unit 7/8 maple business park 59 walter street aston birmingham B7 5ET (1 page) |
| 13 May 1996 | Statement of administrator's proposal (12 pages) |
| 13 February 1996 | Notice of result of meeting of creditors (11 pages) |
| 26 January 1996 | Notice of Administration Order (1 page) |
| 26 January 1996 | Administration Order (6 pages) |
| 22 August 1995 | Full accounts made up to 31 January 1995 (19 pages) |
| 18 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |