Company NameBowring Park Developments Limited
Company StatusDissolved
Company Number06364729
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 7 months ago)
Dissolution Date23 July 2015 (8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Steven Buckley
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Bowring Park Ave
Wavertree
Liverpool
Merseyside
L16 2LF
Secretary NameMr Steven Buckley
NationalityBritish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Bowring Park Ave
Wavertree
Liverpool
Merseyside
L16 2LF
Director NameMr Sam Steven Buckley
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(1 year, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 23 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Bowring Park Avenue
Liverpool
Merseyside
L16 2LF
Director NameMr Christopher Anthony James
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Bowring Park Avenue
Bowring Park
Liverpool
Merseyside
L16 2LE

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Sam Buckley
50.00%
Ordinary
1 at £1Steven Buckley
50.00%
Ordinary

Financials

Year2014
Net Worth£39,379
Cash£77,371
Current Liabilities£115,777

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2015Final Gazette dissolved following liquidation (1 page)
23 April 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
26 March 2014Liquidators statement of receipts and payments to 7 March 2014 (17 pages)
26 March 2014Liquidators' statement of receipts and payments to 7 March 2014 (17 pages)
26 March 2014Liquidators statement of receipts and payments to 7 March 2014 (17 pages)
18 March 2013Registered office address changed from Unit T33 Southern Gateway Speke Boulevard Liverpool Merseyside L24 9JD on 18 March 2013 (2 pages)
15 March 2013Appointment of a voluntary liquidator (1 page)
15 March 2013Statement of affairs with form 4.19 (5 pages)
15 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 November 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
13 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
(5 pages)
13 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
(5 pages)
13 December 2011Director's details changed for Sam Buckley on 5 October 2011 (2 pages)
13 December 2011Director's details changed for Sam Buckley on 5 October 2011 (2 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 November 2010Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
20 October 2010Annual return made up to 5 October 2010 (5 pages)
20 October 2010Annual return made up to 5 October 2010 (5 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
26 June 2009Return made up to 05/10/08; full list of members (5 pages)
11 December 2008Director appointed sam buckley (1 page)
11 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 November 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
11 July 2008Appointment terminated director christopher james (1 page)
11 July 2008Registered office changed on 11/07/2008 from bpd LTD unit 43 williams ind estate vere street salford quays manchester M50 2GR (1 page)
7 March 2008Registered office changed on 07/03/2008 from 298 st mary's road, garston liverpool merseyside L19 0NQ (1 page)
7 September 2007Incorporation (15 pages)