Bowden Electrical Supplies Limited

Company Name	Bowden Electrical Supplies Limited
Company Status	Dissolved
Company Number	02879942
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sean Bowden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Meadows Farm Church Hill Crook County Durham DL15 9AG

Director Name	Robert William Leslie Bowden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(5 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 14 May 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Church Meadows Farm Church Hill Crook Durham DL15 9AG

Secretary Name	Mr Sean Bowden
Nationality	British
Status	Closed
Appointed	07 January 2008(14 years after company formation)
Appointment Duration	11 years, 4 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Meadows Farm Church Hill Crook County Durham DL15 9AG

Director Name	Michael Bowden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Derwentwater Avenue Chester Le Street County Durham DH2 3HD

Director Name	Mr Andrew Warren Johnson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northumberland Terrace Tynemouth Newcastle NE30 1BA

Secretary Name	Robert William Leslie Bowden
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Church Meadows Farm Church Hill Crook Durham DL15 9AG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Church Meadows Farm Church Hill Crook County Durham DL15 9AG
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook
Built Up Area	Crook

Shareholders

5k at £1	Mr Sean Bowden 66.67% Ordinary
2.5k at £1	Robert William Bowden 33.33% Ordinary

Financials

Year	2014
Net Worth	-£29,676
Cash	£222,316
Current Liabilities	£253,807

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 16 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4-6 front street sacriston county durham t/no: DU235296. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 August 1995	Delivered on: 10 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

3 May 2000

Delivered on: 16 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 4-6 front street sacriston county durham t/no: DU235296. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

8 August 1995

Delivered on: 10 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

31 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Sean Bowden as a person with significant control on 26 June 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 7,503 (5 pages)
4 May 2016	Satisfaction of charge 1 in full (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 7,503 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 7,503 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 7,503 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2012	Registered office address changed from 4 Front Street Sacriston Durham DH7 6LD on 27 January 2012 (1 page)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Robert William Leslie Bowden on 30 March 2010 (2 pages)
2 March 2011	Secretary's details changed for Sean Bowden on 30 March 2010 (1 page)
2 March 2011	Director's details changed for Mr Sean Bowden on 30 March 2010 (2 pages)
2 March 2011	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Registered office address changed from Auton Stile Bearpark Durham DH7 7DB on 29 September 2010 (1 page)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 June 2009	Return made up to 24/06/09; full list of members (10 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	New secretary appointed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007	Return made up to 13/12/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
14 January 2003	Return made up to 13/12/02; full list of members (7 pages)
17 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
30 November 2000	Accounts made up to 31 March 2000 (13 pages)
5 September 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
16 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	New director appointed (2 pages)
14 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 1999	Accounts made up to 31 March 1999 (14 pages)
27 May 1999	Ad 31/03/99--------- Â£ si 7500@1=7500 Â£ ic 15003/22503 (2 pages)
5 May 1999	Â£ nc 2000/1000000 30/03/99 (1 page)
5 May 1999	Ad 31/03/99--------- Â£ si 15000@1=15000 Â£ ic 3/15003 (2 pages)
5 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Return made up to 13/12/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
17 August 1998	Accounts made up to 31 March 1998 (13 pages)
11 February 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts made up to 31 March 1997 (13 pages)
22 January 1997	Return made up to 13/12/96; full list of members (6 pages)
6 December 1996	Accounts made up to 31 March 1996 (13 pages)
18 December 1995	Ad 07/12/95--------- Â£ si 1@1 (2 pages)
5 December 1995	Return made up to 13/12/95; no change of members (4 pages)
9 October 1995	Accounts made up to 31 March 1995 (15 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)