| Company Name | Bowdon Business Solutions Ltd |
|---|---|
| Director | Paul James Hickman |
| Company Status | Liquidation |
| Company Number | 08369706 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul James Hickman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2013(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Apsley Close Bowdon Cheshire WA14 3AJ |
| Director Name | Mrs Leanne Tracey Hickman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Apsley Close Bowdon Cheshire WA14 3AJ |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Leanne Tracey Hickman 50.00% Ordinary |
|---|---|
| 5 at £1 | Paul James Hickman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,407 |
| Cash | £1,899 |
| Current Liabilities | £18,950 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 5 February 2017 (overdue) |
|---|
Filing History
| 10 February 2017 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 10 February 2017 | Resolutions
|
| 10 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 1 February 2017 | Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 1 February 2017 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Statement of capital following an allotment of shares on 23 January 2013
|
| 30 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 25 April 2014 | Termination of appointment of Leanne Hickman as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Leanne Hickman as a director (1 page) |
| 5 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 March 2014 (2 pages) |
| 11 February 2013 | Appointment of Mr Paul James Hickman as a director (2 pages) |
| 22 January 2013 | Incorporation
|