Company NameBowens Garage (Ross-On-Wye) Limited
Company StatusDissolved
Company Number04915281
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 6 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Jill Downing
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Pontshill
Ross On Wye
Herefordshire
HR9 5TD
Wales
Director NameMr Paul Richard Downing
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Pontshill
Ross On Wye
Herefordshire
HR9 5TD
Wales
Secretary NameMrs Jill Downing
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Pontshill
Ross On Wye
Herefordshire
HR9 5TD
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Jill Downing
50.00%
Ordinary
50 at £1Paul Richard Downing
50.00%
Ordinary

Financials

Year2014
Net Worth£157,170
Cash£88,429
Current Liabilities£137,780

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 June 2015Final Gazette dissolved following liquidation (1 page)
30 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Return of final meeting in a members' voluntary winding up (6 pages)
24 June 2014Appointment of a voluntary liquidator (1 page)
24 June 2014Registered office address changed from Unit 8 Ashburton Industrial Estate Ross-on-Wye Herefordshire HR9 7BW England on 24 June 2014 (2 pages)
24 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 June 2014Declaration of solvency (3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
(5 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
9 June 2011Partial exemption accounts made up to 31 December 2010 (8 pages)
6 October 2010Registered office address changed from C/O Bowens Garage, Millpond Street, Ross-on-Wye Herefordshire HR9 7AP on 6 October 2010 (1 page)
6 October 2010Registered office address changed from Unit 8 Ashburton Industrial Estate Ross-on-Wye Herefordshire HR9 7BW England on 6 October 2010 (1 page)
6 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 October 2010Registered office address changed from Unit 8 Ashburton Industrial Estate Ross-on-Wye Herefordshire HR9 7BW England on 6 October 2010 (1 page)
6 October 2010Registered office address changed from C/O Bowens Garage, Millpond Street, Ross-on-Wye Herefordshire HR9 7AP on 6 October 2010 (1 page)
5 October 2010Director's details changed for Paul Richard Downing on 29 September 2010 (2 pages)
5 October 2010Director's details changed for Jill Downing on 29 September 2010 (2 pages)
9 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 October 2008Return made up to 29/09/08; full list of members (4 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2007Return made up to 29/09/07; full list of members (7 pages)
1 August 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 October 2006Return made up to 29/09/06; full list of members (2 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2005Return made up to 29/09/05; full list of members (3 pages)
16 August 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 October 2004Return made up to 29/09/04; full list of members (7 pages)
6 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2003Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed;new director appointed (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
29 September 2003Incorporation (17 pages)