BOWOOD CARE LIMITED
NEWCASTLE UPON TYNE

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Company number 04718209
Status Liquidation
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2009; Return of final meeting in a creditors' voluntary winding up; First Gazette notice for compulsory strike-off. The most likely internet sites of BOWOOD CARE LIMITED are www.bowoodcare.co.uk, and www.bowood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bowood Care Limited is a Private Limited Company. The company registration number is 04718209. Bowood Care Limited has been working since 01 April 2003. The present status of the company is Liquidation. The registered address of Bowood Care Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . FORSTER, Jane Yvonne is a Secretary of the company. FORSTER, Christopher Paul is a Director of the company. Secretary FORSTER, Christopher Paul has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANSTON, Peter Martin Joseph has been resigned. Director LOVERIDGE, Simon Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
FORSTER, Jane Yvonne
Appointed Date: 27 October 2005
Director
FORSTER, Christopher Paul
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
FORSTER, Christopher Paul
Resigned: 27 October 2005
Appointed Date: 01 January 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
BRANSTON, Peter Martin Joseph
Resigned: 01 June 2004
Appointed Date: 01 April 2003
84 years old
Director
LOVERIDGE, Simon Peter
Resigned: 19 October 2005
Appointed Date: 01 April 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

BOWOOD CARE LIMITED Events

11 Sep 2009
Liquidators' statement of receipts and payments to 1 September 2009
11 Sep 2009
Return of final meeting in a creditors' voluntary winding up
28 Jul 2009
First Gazette notice for compulsory strike-off
08 Jun 2009
Liquidators' statement of receipts and payments to 1 June 2009
24 Jun 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 20 more events
02 May 2003
New secretary appointed
26 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
01 Apr 2003
Incorporation

BOWOOD CARE LIMITED Charges

19 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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