BOWEY GROUP LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Bowey Group Ltd

BOWEY GROUP LIMITED was founded on 1946-11-25 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Bowey Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BOWEY GROUP LIMITED

BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE3

Filing Information

Company Number		00424358
Company ID Number		00424358
Date formed		1946-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2005
Account next due		31/08/2007
Latest return		02/04/2006
Return next due		30/04/2007
Type of accounts		FULL

Last Datalog update:	2019-04-04 06:35:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWEY GROUP LIMITED

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Company Officers of BOWEY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NORHAM HOUSE SECRETARY LIMITED	Company Secretary	2006-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD RALPH BOWEY	Director	1992-04-02	2013-12-31
ANDREW JOHN FIELDER	Director	2004-01-21	2013-12-31
JOHN TATE	Company Secretary	1992-04-02	2006-08-02
JOHN TATE	Director	1992-04-02	2006-08-02
PETER DAVID HOLLIDAY	Director	1999-03-10	2004-12-20
PETER WILLIAM GREGORY	Director	1999-11-15	2002-03-28
MALCOLM RICHARD BOWEY	Director	1992-04-02	1999-11-15
FREDERICK LEONARD CLARK	Director	1992-04-02	1999-11-15
ANDREW JOHN FIELDER	Director	1992-04-02	1999-11-15
JOHN LESLIE WYATT	Director	1993-04-20	1999-06-30
CHRISTOPHER CHARLES ROBERT MACK	Director	1994-11-01	1998-03-05
JOHN WILLIAM LINTON	Director	1992-04-02	1996-05-03
ALAN STEPHENSON	Director	1992-04-02	1993-12-21
JOHN LESLIE WYATT	Director	1992-04-02	1992-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-25	AC92	Restoration by order of the court
2015-04-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDER
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BOWEY
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-08-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-01	AC92	Restoration by order of the court
2011-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-10-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-07-21	RES02	Resolutions passed: Resolution of re-registration
2009-07-20	OC-DV	Order of court - dissolution void
2008-10-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2008-07-22	4.72	Voluntary liquidation creditors final meeting
2008-07-22	4.68	Liquidators' statement of receipts and payments to 2008-07-15
2008-06-17	4.68	Liquidators' statement of receipts and payments to 2008-12-05
2007-12-13	4.68	Liquidators' statement of receipts and payments
2006-12-19	4.20	Voluntary liquidation statement of affairs
2006-12-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2006-12-19	600	Appointment of a voluntary liquidator
2006-11-29	287	Registered office changed on 29/11/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
2006-11-07	AUD	AUDITOR'S RESIGNATION
2006-08-25	123	Nc inc already adjusted 02/08/06
2006-08-25	RES04	Resolutions passed: Resolution of increasing authorised share capital
2006-08-25	88(2)R	Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TEAMVALE HOUSE QUEENSWAY SOUTH, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SD
2006-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-08-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27	363a	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
2006-05-12	122	NC DEC ALREADY ADJUSTED 11/11/04
2006-05-12	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-04-27	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-09	ELRES	S386 DISP APP AUDS 24/02/05
2005-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-20	CERT18	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2004-12-16	RES06	REDUCE ISSUED CAPITAL 11/11/04
2004-12-11	OC	RED.CAP+CANCEL SH/P.ACC+CAP R.RE
2004-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23	RES13	CANCEL SHARE PREMIUM AC 11/11/04
2004-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-09-28	363a	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND
2004-04-30	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-01-28	288a	NEW DIRECTOR APPOINTED
2003-07-17	169	£ IC 288434/234730 16/06/03 £ SR 53704@1=53704
2003-07-03	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-25	RES13	AGREEMENT SEC 164 16/06/03
2003-06-25	RES13	PAY DIVIDEND 16/06/03
2003-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03	363s	RETURN MADE UP TO 02/04/03; CHANGE OF MEMBERS
2003-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-05-21	169	£ IC 292934/290934 02/04/02 £ SR 2000@1=2000
2002-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BOWEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-08-13
Proposal to Strike Off	2010-10-26

Fines / Sanctions

No fines or sanctions have been issued against BOWEY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	30
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	30

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-12-21	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	2002-04-02	Satisfied	BOWEY CONSTRUCTION LIMITED
LEGAL CHARGE	2002-03-27	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE	2002-03-27	Satisfied	NORWICH UNION MORTGAGE FINANCE LTD
GUARANTEE & DEBENTURE	1999-12-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-01-08	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1997-02-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-11-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FURTHER SECURITY	1994-11-01	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE	1994-08-16	Satisfied	3I GROUP PLC
LEGAL CHARGE	1990-03-09	Satisfied	NOMAD DEVELOPMENTS LIMITED
LEGAL CHARGE	1990-03-09	Satisfied	NOMAD DEVELOPMENTS LIMITED
LEGAL CHARGE	1985-09-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-09-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-01-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-01-19	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1981-07-30	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1980-07-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-09-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-01-06	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1978-12-11	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1977-12-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-02-28	Satisfied	BARCLAYS BANK PLC
CHARGE	1976-02-11	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1975-07-08	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1974-06-14	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1972-12-09	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1972-06-01	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1972-02-21	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1964-09-11	Satisfied	MARTINS BANK LTD

Intangible Assets

Patents

We have not found any records of BOWEY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWEY GROUP LIMITED

Trademarks

We have not found any records of BOWEY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWEY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BOWEY GROUP LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BOWEY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOWEY GROUP LIMITED	Event Date	2013-08-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOWEY GROUP LIMITED	Event Date	2010-10-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWEY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWEY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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