| Company Name | BDL Liquidation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07629377 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 August 2017 (6 years, 8 months ago) |
| Previous Name | BOWE Digital Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Karen Bowe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Moralee Close Newcastle Upon Tyne NE7 7GE |
| Director Name | Mr Christopher Jackson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD |
| Director Name | Mr Richard Joseph Bowe |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Belmount Avenue Newcastle Upon Tyne NE3 5QD |
| Director Name | Mr Jordan Matthew Bowe |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Sales And Marketing Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Moralee Close Newcastle Upon Tyne NE7 7GE |
Contact
| Website | bowe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4500184 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | Chris Jackson 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Bowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,607 |
| Current Liabilities | £148,699 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 April 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 25 April 2016 (2 pages) |
| 22 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2016 | Resolutions
|
| 12 April 2016 | Resolutions
|
| 8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Appointment of Mr Christopher Jackson as a director (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O Blu Sky Chartered Accountants 17 Northumberland Square North Shields NE30 1PX England on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 8 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 6 June 2011 | Termination of appointment of Jordon Bowe as a director (1 page) |
| 6 June 2011 | Termination of appointment of Richard Bowe as a director (1 page) |
| 10 May 2011 | Incorporation (25 pages) |