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Company Information for

PARRY BOWEN LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01411782
Private Limited Company
Liquidation

Company Overview

About Parry Bowen Ltd
PARRY BOWEN LIMITED was founded on 1979-01-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Parry Bowen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PARRY BOWEN LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Telephone01543 675511
 
Filing Information
Company Number 01411782
Company ID Number 01411782
Date formed 1979-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 03/06/2011
Return next due 01/07/2012
Type of accounts MEDIUM
Last Datalog update: 2016-11-05 07:10:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARRY BOWEN LIMITED

Company Officers of PARRY BOWEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM ATTWOOD
Director 2007-10-01
JONATHAN PARRY BOWEN
Director 1991-06-20
TIMOTHY CHRISTOPHER BOWEN
Director 1991-06-20
COLIN HAYWOOD
Director 2000-07-01
JAMES DAVID TAYLOR
Director 2003-12-01
STUART RICHARD THRELFALL
Director 1994-10-01
TIMOTHY CHRISTOPHER BOWEN
Company Secretary 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN IVENS
Director 1991-06-17 2006-12-31
MICHAEL WILLIAM CHAPLIN
Director 1991-06-17 2000-06-30
LYNDON PARRY BOWEN
Director 1991-06-20 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PARRY BOWEN CHASEWATER CONSTRUCTION MANAGEMENT LIMITED Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-09-19
TIMOTHY CHRISTOPHER BOWEN SYSTOLICA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-04-18
TIMOTHY CHRISTOPHER BOWEN INFORMATION FOCUS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
TIMOTHY CHRISTOPHER BOWEN LICHFIELD SPORTS CLUB LIMITED Director 2011-12-01 CURRENT 1966-10-18 Active
TIMOTHY CHRISTOPHER BOWEN CHASEWATER CONSTRUCTION MANAGEMENT LIMITED Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-09-19
COLIN HAYWOOD JOST MANAGEMENT SERVICES LIMITED Director 2015-07-06 CURRENT 2012-02-07 Active
COLIN HAYWOOD MURUS FACADES LIMITED Director 2015-07-03 CURRENT 2012-02-07 Active
COLIN HAYWOOD CHASEWATER CONSTRUCTION MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2007-09-07 Dissolved 2014-09-19
STUART RICHARD THRELFALL CHASEWATER CONSTRUCTION MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2007-09-07 Dissolved 2014-09-19
TIMOTHY CHRISTOPHER BOWEN CHASEWATER CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-09-19

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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015
2015-04-08LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
2013-10-09LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2013-10-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2012-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2012
2012-10-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-18AUDAUDITOR'S RESIGNATION
2012-05-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012
2012-01-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM ZONE 4 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GQ
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 50000
2011-06-07AR0103/06/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD THRELFALL / 01/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER BOWEN / 01/06/2011
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER BOWEN / 01/06/2011
2011-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-29AR0103/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD THRELFALL / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TAYLOR / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYWOOD / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER BOWEN / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARRY BOWEN / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ATTWOOD / 01/10/2009
2010-04-26AUDAUDITOR'S RESIGNATION
2010-04-16MISCAUDS RES
2010-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-18363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-29288bDIRECTOR RESIGNED
2006-06-05363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PARRY BOWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Notice of Intended Dividends2015-12-22
Meetings of Creditors2011-12-19
Appointment of Administrators2011-11-07
Fines / Sanctions
No fines or sanctions have been issued against PARRY BOWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-03-17 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER CASH SUM 2008-04-01 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2008-03-31 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2008-03-28 Outstanding ANGELA MARY BOWEN
DEBENTURE 2008-03-12 Satisfied JONATHAN PARRY BOWEN
DEBENTURE 2008-03-12 Satisfied LINDA JANE BOWEN
DEBENTURE 2008-03-12 Satisfied ERIC JOHN IVENS
DEBENTURE 2008-03-12 Satisfied STUART RICHARD THRELFALL
DEBENTURE 2008-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1999-03-29 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1996-05-08 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
DEBENTURE 1994-01-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PARRY BOWEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PARRY BOWEN LIMITED owns 1 domain names.

parry-bowen.co.uk  

Trademarks
We have not found any records of PARRY BOWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARRY BOWEN 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 (4525 - Other special trades construction) as PARRY BOWEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARRY BOWEN 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.
Import/Export of Goods
Goods imported/exported by PARRY BOWEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-05-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-02-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-01-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-12-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-11-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-10-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-09-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-08-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-05-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-02-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-01-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPARRY BOWEN LIMITEDEvent Date2013-01-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 11 January 2017 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Anthony Steven Barrell (IP number 9523 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 11 January 2013 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at sandra.andrews@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond , Joint Liquidators
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPARRY BOWEN LIMITEDEvent Date2012-10-25
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators to 19 Cornwall Street, Birmingham, B3 2DT by 1 February 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Anthony Steven Barrell (IP number 9523 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 25 October 2012 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0121 265 5895 or at joanne.ridley@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARRY BOWEN LIMITEDEvent Date2011-10-27
In the High Court of Justice Chancery Division, Birmingham County Court case number 8539 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at The Fairlawns at Aldridge Hotel, Little Aston Road, Walsall, WS9 0NU on 4 January 2012 at 10.00 am . The Meeting is an initial creditors meeting under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Mark David Charles Hopkins (IP Number 8365), Edward Williams (IP number 9663), and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Administrators of the Company on 27 October 2011 . The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address is Zone 4 Burntwood Business Park, Burntwood, Staffordshire, WS7 3GQ .
 
Initiating party Event TypeAppointment of Administrators
Defending partyPARRY BOWEN LIMITEDEvent Date2011-10-27
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8539 Mark David Charles Hopkins , Edward Williams and David Matthew Hammond (IP Nos 8365 , 9663 and 9355 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARRY BOWEN 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 PARRY BOWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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