Dissolved
Dissolved 2014-01-29
Company Information for BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED
PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES, TS18 2AD,
|
Company Registration Number
01676044
Private Limited Company
Dissolved Dissolved 2014-01-29 |
Company Name | |
---|---|
BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED | |
Legal Registered Office | |
PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD Other companies in TS18 | |
Company Number | 01676044 | |
---|---|---|
Date formed | 1982-11-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-01-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 22:09:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH DARRAGH |
||
PAULA DAVIDSON |
||
DAVID IAN HARRIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL FEASEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-07 | Dissolved 2014-03-18 | |
BOWESFIELD CONSTRUCTION LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
PORTRACK TRADING LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
COAST DEVELOPMENTS (N W) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-02 | Dissolved 2017-03-29 | |
BAILEY RESIDENTIAL LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-24 | |
MANDALE (MIDDLESBROUGH) LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-01-29 | |
MANDALE (STOCKTON) LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2014-01-29 | |
ECHO PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Dissolved 2014-01-29 | |
MANDALE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
MANDALE FREEHOLD LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
PRESTON INVESTMENTS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2014-03-20 | |
HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2016-02-02 | |
MANDALE COMMERCIAL LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Liquidation | |
MANDALE CONSTRUCTION LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
MANDALE (YORK) LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2000-12-11 | Dissolved 2015-11-27 | |
TEESDALE SOUTH LIMITED | Company Secretary | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
HARTLEPOOL RENAISSANCE LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1989-05-25 | Liquidation | |
TEESDALE DEVELOPMENTS LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1995-10-24 | Dissolved 2014-06-06 | |
ARKGROVE PROPERTIES LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1990-09-04 | Dissolved 2014-01-29 | |
ARKGROVE LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1982-02-09 | Active | |
BOWESFIELD PROPERTIES LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1986-06-27 | In Administration/Administrative Receiver | |
BOWESFIELD INVESTMENTS LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1988-06-17 | In Administration/Administrative Receiver | |
MANDALE INVESTMENTS LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1995-05-22 | Active | |
COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-07 | Dissolved 2014-03-18 | |
COAST MANAGEMENT (N W) LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-01-22 | Active | |
BOWESFIELD CONSTRUCTION LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
PORTRACK TRADING LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
COAST DEVELOPMENTS (N W) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-02 | Dissolved 2017-03-29 | |
BAILEY RESIDENTIAL LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-24 | |
MANDALE (MIDDLESBROUGH) LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-01-29 | |
MANDALE (STOCKTON) LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2014-01-29 | |
HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2002-05-22 | Dissolved 2016-02-02 | |
ECHO PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Dissolved 2014-01-29 | |
MANDALE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
MANDALE FREEHOLD LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
PRESTON INVESTMENTS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2014-03-20 | |
TEESDALE DEVELOPMENTS LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1995-10-24 | Dissolved 2014-06-06 | |
ARKGROVE PROPERTIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1990-09-04 | Dissolved 2014-01-29 | |
MANDALE (YORK) LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2000-12-11 | Dissolved 2015-11-27 | |
MANDALE COMMERCIAL LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2001-03-29 | Liquidation | |
TEESDALE SOUTH LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2000-12-22 | Active | |
ARKGROVE LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1982-02-09 | Active | |
BOWESFIELD PROPERTIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1986-06-27 | In Administration/Administrative Receiver | |
MANDALE CONSTRUCTION LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2001-03-29 | Active | |
BOWESFIELD INVESTMENTS LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1988-06-17 | In Administration/Administrative Receiver | |
HARTLEPOOL RENAISSANCE LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1989-05-25 | Liquidation | |
MANDALE INVESTMENTS LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1995-05-22 | Active | |
LIVERTON CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
THE LEAS AT MEDBURN MANAGEMENT COMPANY LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MANDALE CONSTRUCTION NORTH 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
H & R APARTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DALEMAN 3 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
MANDALE HOMES 3 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
DALEMAN 2 LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MANDALE H H INVESTMENTS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
MANDALE APARTMENTS 3 LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MANDALE APARTMENTS 5 LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MANDALE APARTMENTS 4 LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
MANDALE HOMES H T LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MANDALE APARTMENTS 2 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
MANDALE HOMES YORKSHIRE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MANDALE HOMES HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
MANDALE CP LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
MANDALE APARTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
MANDALE HOMES NORTH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
MANDALE HOMES LAND & DEVELOPMENT LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
MANDALE CONSTRUCTION NORTH LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
MANDALE HOMES NORTH YORKSHIRE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
MANDALE HOMES NORTH EAST LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
MANDALE CONSTRUCTION (NE) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
BOWESFIELD SOLUTIONS LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2014-02-18 | |
DM NORTH LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
D M YORKSHIRE LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
D M BALLARD HALL LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
TEESDALE UNREALISED LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
D M RESIDENTIAL LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-07 | Dissolved 2014-03-18 | |
COAST MANAGEMENT (N W) LIMITED | Director | 2009-05-06 | CURRENT | 2009-01-22 | Active | |
BOWESFIELD CONSTRUCTION LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
PORTRACK TRADING LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
COAST DEVELOPMENTS (N W) LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-02 | Dissolved 2017-03-29 | |
BAILEY RESIDENTIAL LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-24 | |
MANDALE (MIDDLESBROUGH) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-01-29 | |
ECHO PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Dissolved 2014-01-29 | |
MANDALE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
MANDALE FREEHOLD LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
PRESTON INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2014-03-20 | |
HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2016-02-02 | |
MANDALE COMMERCIAL LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Liquidation | |
MANDALE CONSTRUCTION LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
MANDALE (YORK) LIMITED | Director | 2001-02-26 | CURRENT | 2000-12-11 | Dissolved 2015-11-27 | |
TEESDALE SOUTH LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
HARTLEPOOL RENAISSANCE LIMITED | Director | 1998-03-27 | CURRENT | 1989-05-25 | Liquidation | |
TEESDALE DEVELOPMENTS LIMITED | Director | 1995-10-24 | CURRENT | 1995-10-24 | Dissolved 2014-06-06 | |
MANDALE INVESTMENTS LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-22 | Active | |
ARKGROVE PROPERTIES LIMITED | Director | 1992-09-04 | CURRENT | 1990-09-04 | Dissolved 2014-01-29 | |
BOWESFIELD INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1988-06-17 | In Administration/Administrative Receiver | |
ARKGROVE LIMITED | Director | 1991-10-24 | CURRENT | 1982-02-09 | Active | |
BOWESFIELD PROPERTIES LIMITED | Director | 1991-10-24 | CURRENT | 1986-06-27 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/12/10 STATEMENT OF CAPITAL;GBP 174 | |
AR01 | 21/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MANDALE HOUSE, 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES TS18 2AD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 06/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MANDALE HOUSE UNIT 2 SEDGFIELD WAY PORTRACK INTERCHANGE BUSINESS PK STOCKTON ON TEES TS18 2SG | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MANDALE HOUSE SEDGEFIELD WAY PORTRACK LANE BUSINESS PARK STOCKTON ON TEES TS18 2SJ | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: MANDALE HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3RD FLOOR VICTORIA HOUSE PEARSON COURT PEARSON WAY TEESDALE STOCKTON ON TEES CLEVELAND TS17 6PT | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: RICHARD HOUSE VICTORIA VIEW SORBONNE CLOSE TEESDALE PARK THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6DF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 3RD FLOOR CHRISTINE HOUSE SORBONNE CLOSE THORNABY CLEVELAND TS17 6DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363a | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 7.26 | 98 |
MortgagesNumMortOutstanding | 4.74 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 7 |
MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |