Bowood Farms Limited

Company Name	Bowood Farms Limited
Company Status	Dissolved
Company Number	02833151
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Dissolution Date	9 November 2017 (6 years, 5 months ago)
Previous Names	4

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Robert Woodward
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(7 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Catesby Daventry Northamptonshire NN11 6LW

Director Name	William Woodward
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(15 years, 4 months after company formation)
Appointment Duration	9 years (closed 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhouse Farm Catesby Daventry Northamptonshire NN11 6LW

Secretary Name	William Woodward
Nationality	British
Status	Closed
Appointed	31 October 2008(15 years, 4 months after company formation)
Appointment Duration	9 years (closed 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhouse Farm Catesby Daventry Northamptonshire NN11 6LW

Director Name	Deborah Jane Woodward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red House Farm Catesby Daventry Northamptonshire NN11 6LW

Secretary Name	Beth Gladys Hutchinson
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1997)
Role	Farming,Financial Consultant
Correspondence Address	Sole End Bungalow Astley Bedworth Warwickshire CV12 0NE

Director Name	Julie Anne Bosley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 months after company formation)
Appointment Duration	6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	111 Winchester Close Banbury Oxon OX16 8FP

Director Name	Mr David William Gooder
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 months, 1 week after company formation)
Appointment Duration	4 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	83 Coleshill Road Curdworth Sutton Coldfield West Midlands B76 9HP

Director Name	Jayne Katherine Anderson Wood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Lower Park Farm Storrage Lane, Alvechurch Birmingham B48 7ER

Secretary Name	Jayne Katherine Anderson Wood
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Lower Park Farm Storrage Lane, Alvechurch Birmingham B48 7ER

Director Name	James Woodward
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Redhouse Farm Catesby Daventry Northamptonshire NN11 6LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Tower 12 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,215,900
Gross Profit	-£419,576
Net Worth	£5,336,647
Cash	£2,800,000
Current Liabilities	£2,441,320

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

9 November 2017	Final Gazette dissolved following liquidation (1 page)
9 August 2017	Notice of move from Administration to Dissolution (21 pages)
9 August 2017	Administrator's progress report (19 pages)
27 February 2017	Notice of appointment of replacement/additional administrator (1 page)
27 February 2017	Notice of vacation of office by administrator (37 pages)
23 February 2017	Administrator's progress report to 19 January 2017 (17 pages)
18 August 2016	Administrator's progress report to 19 July 2016 (20 pages)
11 August 2016	Notice of extension of period of Administration (1 page)
14 March 2016	Administrator's progress report to 4 February 2016 (19 pages)
20 October 2015	Notice of deemed approval of proposals (1 page)
7 October 2015	Statement of administrator's proposal (37 pages)
20 August 2015	Registered office address changed from Red House Farm Catesby Nr Daventry Northamptonshire NN11 6LW to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on 20 August 2015 (2 pages)
17 August 2015	Appointment of an administrator (1 page)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
20 March 2015	Registration of charge 028331510013, created on 18 March 2015 (45 pages)
20 March 2015	Registration of charge 028331510014, created on 18 March 2015 (52 pages)
16 February 2015	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
2 August 2014	Registration of charge 028331510012, created on 29 July 2014 (28 pages)
1 August 2014	Group of companies' accounts made up to 31 October 2013 (28 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
8 July 2014	Registration of charge 028331510011, created on 26 June 2014 (21 pages)
13 August 2013	Termination of appointment of James Woodward as a director (1 page)
13 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
11 April 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 September 2012	Company name changed bowood yorkshire lamb LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
11 September 2012	Company name changed bowood farms LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-21 (2 pages)
11 September 2012	Change of name notice (2 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
9 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
27 May 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
14 July 2010	Director's details changed for William Woodward on 2 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Robert Woodward on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Robert Woodward on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for William Woodward on 2 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for James Woodward on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for James Woodward on 2 July 2010 (2 pages)
25 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2009	Return made up to 05/07/09; full list of members (5 pages)
11 February 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
7 January 2009	Accounts for a small company made up to 31 October 2006 (8 pages)
7 January 2009	Accounts for a small company made up to 31 October 2007 (8 pages)
15 December 2008	Appointment terminate, director and secretary jayne katherine anderson wood logged form (1 page)
2 December 2008	Director appointed james woodward (1 page)
2 December 2008	Appointment terminated director deborah woodward (1 page)
2 December 2008	Director and secretary appointed william woodward (1 page)
16 October 2008	Return made up to 05/07/08; full list of members (4 pages)
2 August 2007	Return made up to 05/07/07; no change of members (7 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Return made up to 05/07/06; full list of members (7 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Particulars of mortgage/charge (4 pages)
18 August 2006	Company name changed bowood event hire LTD\certificate issued on 18/08/06 (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
3 June 2006	Accounts for a small company made up to 31 October 2004 (8 pages)
9 February 2006	Particulars of mortgage/charge (9 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2005	Registered office changed on 19/09/05 from: crondal road bayton road industrial estate exhall coventry CV7 9NH (1 page)
22 August 2005	Return made up to 05/07/05; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
13 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 05/07/02; full list of members (7 pages)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	New director appointed (2 pages)
19 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 October 2000	Registered office changed on 11/10/00 from: crick road hillmorton rugby warwickshire CV23 0AB (1 page)
24 July 2000	Return made up to 05/07/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 December 1999	Registered office changed on 30/12/99 from: the old colliery trading estate bennetts road keresley coventry warwickshire CV7 8UU (1 page)
7 July 1999	Return made up to 05/07/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 July 1998	Return made up to 05/07/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 February 1998	Registered office changed on 20/02/98 from: the old colliery trading estate bennetts lane keresley coventry CV7 8UU (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: bowood house falkland close charter avenue industrial estate coventry (1 page)
25 September 1997	Return made up to 05/07/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 July 1996	Return made up to 05/07/96; no change of members (4 pages)
10 June 1996	Registered office changed on 10/06/96 from: 535 coventry road small heath birmingham B10 0LL (1 page)
18 February 1996	Auditor's resignation (1 page)
1 September 1995	Return made up to 05/07/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 February 1994	Company name changed winfern LIMITED\certificate issued on 11/02/94 (2 pages)
5 July 1993	Incorporation (12 pages)

Bowood Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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