Bowen Plc

Company Name	Bowen Plc
Company Status	Dissolved
Company Number	06124827
Category	Public Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	29 January 2015 (9 years, 2 months ago)
Previous Name	Bowen Holdings Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Richard Bowen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	22 February 2007(same day as company formation)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Rathcooney House Rathcooney County Cork Irish

Director Name	Mr Barry Crowley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	22 February 2007(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Suaimhneas Fergus Dripsey County Cork Irish

Secretary Name	Don Brockie
Nationality	Irish
Status	Closed
Appointed	22 February 2007(same day as company formation)
Role	Secretary
Correspondence Address	Brockie House Dysert Ardmore County Waterford Irish

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

37.5k at £1	Bowen Holdings LTD 75.00% Ordinary
3.8k at £1	Catherine Crowley 7.50% Ordinary
8.8k at £1	Mary Terresa Bowen 17.50% Ordinary

Financials

Year	2014
Turnover	£22,371,164
Gross Profit	£1,951,655
Net Worth	-£917,549
Cash	£1,831,602
Current Liabilities	£5,942,188

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Notice of move from Administration to Dissolution on 10 October 2014 (17 pages)
20 May 2014	Administrator's progress report to 15 April 2014 (18 pages)
12 November 2013	Administrator's progress report to 16 October 2013 (17 pages)
10 May 2013	Administrator's progress report to 15 April 2013 (13 pages)
10 December 2012	Administrator's progress report to 15 October 2012 (13 pages)
10 December 2012	Notice of extension of period of Administration (1 page)
31 July 2012	Administrator's progress report to 21 June 2012 (13 pages)
2 March 2012	Notice of extension of period of Administration (1 page)
20 January 2012	Notice of deemed approval of proposals (1 page)
18 January 2012	Administrator's progress report to 21 December 2011 (15 pages)
15 August 2011	Statement of administrator's proposal (15 pages)
1 August 2011	Statement of affairs with form 2.14B (27 pages)
1 July 2011	Appointment of an administrator (1 page)
1 July 2011	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS on 1 July 2011 (2 pages)
20 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 50,000 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Full accounts made up to 31 December 2009 (15 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for John Richard Bowen on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for John Richard Bowen on 9 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Barry Crowley on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for Barry Crowley on 9 March 2010 (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Return made up to 22/02/09; full list of members (4 pages)
26 August 2008	(8 pages)
30 July 2008	Capitals not rolled up (2 pages)
30 July 2008	Return made up to 22/02/08; full list of members (4 pages)
18 January 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
8 September 2007	Secretary's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o private research LIMITED international house 226 seven sisters road london N4 3GG (1 page)
26 June 2007	Company name changed bowen holdings PLC\certificate issued on 26/06/07 (2 pages)
4 June 2007	Application to commence business (3 pages)
11 May 2007	Ad 22/02/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: private research LIMITED coliemore house dalkey county dublin (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 February 2007	Incorporation (10 pages)

Bowen Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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