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Home > England & Wales Companies > BOWEN TRAVEL TRANSPORTATION LIMITED
Company Information for

BOWEN TRAVEL TRANSPORTATION LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
03130302
Private Limited Company
Liquidation

Company Overview

About Bowen Travel Transportation Ltd
BOWEN TRAVEL TRANSPORTATION LIMITED was founded on 1995-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bowen Travel Transportation 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
Company Name
BOWEN TRAVEL TRANSPORTATION LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in B1
 
Filing Information
Company Number 03130302
Company ID Number 03130302
Date formed 1995-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 24/11/2011
Return next due 22/12/2012
Type of accounts FULL
Last Datalog update: 2024-10-24 11:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWEN TRAVEL TRANSPORTATION LIMITED
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Company Officers of BOWEN TRAVEL TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
TURNER AND SMITH
Company Secretary 2006-06-19
RONALD ALEXANDER GRAHAM
Director 2009-03-02
PAUL HOWARD MASON
Director 2011-12-19
ALFRED HOWARD MOSELEY
Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD BEECH
Director 2011-01-24 2012-01-16
JANETTE MONICA STONES
Director 2006-06-19 2011-12-31
KEVIN LOWER
Director 2006-06-19 2011-11-30
RONALD FRANCIS WILLIAM CONCANNON
Company Secretary 1995-12-15 2006-06-19
RONALD FRANCIS WILLIAM CONCANNON
Director 1995-12-15 2006-06-19
PETER KEITH CHARLES MEADOWS
Director 1995-12-15 2000-12-31
JAMES BERNARD BALL
Director 1995-12-15 1998-10-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-24 1995-12-15
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-24 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURNER AND SMITH FOOTHILL LTD Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-10-15
TURNER AND SMITH WESLEY'S TOURS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1974-12-02 Dissolved 2013-12-03
TURNER AND SMITH BAY HOLIDAYS LIMITED Company Secretary 2006-06-19 CURRENT 1959-05-14 Dissolved 2014-09-09
TURNER AND SMITH TOURMASTER TRANSPORTATION LIMITED Company Secretary 2006-06-19 CURRENT 2003-06-27 Dissolved 2014-10-07
TURNER AND SMITH FRENSUB LIMITED Company Secretary 2006-06-19 CURRENT 1972-09-14 Dissolved 2014-01-07
TURNER AND SMITH MOSELEY GROUP (P.S.V) PLC Company Secretary 2006-06-19 CURRENT 1949-08-25 Liquidation
TURNER AND SMITH L.F.BOWEN LIMITED Company Secretary 2006-06-19 CURRENT 1958-04-08 Liquidation
TURNER AND SMITH YORK BROS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1939-01-07 Liquidation
TURNER AND SMITH BOWEN TRAVEL LIMITED Company Secretary 2006-06-19 CURRENT 1978-08-14 Liquidation
TURNER AND SMITH MONTSORREAU SYSTEMS & CONSULTING LIMITED Company Secretary 2005-09-29 CURRENT 2005-02-04 Dissolved 2016-03-15
TURNER AND SMITH LOUGHBOROUGH ROOFING LTD Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
TURNER AND SMITH NORMA HAIRSTYLIST LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2014-07-15
TURNER AND SMITH ANDREW EVERITT-STEWART LTD Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-11-15
TURNER AND SMITH PURRBRIGHT LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
TURNER AND SMITH BRADBURY DEVELOPMENTS (CHARNWOOD) LTD. Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
TURNER AND SMITH MARK NICHOLAS PROPERTIES LIMITED Company Secretary 2001-09-07 CURRENT 1999-11-01 Active
RONALD ALEXANDER GRAHAM WOOTTENS LUXURY TRAVEL LIMITED Director 2011-05-27 CURRENT 1989-10-24 Liquidation
RONALD ALEXANDER GRAHAM NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
RONALD ALEXANDER GRAHAM TOURMASTER TRANSPORTATION LIMITED Director 2009-11-25 CURRENT 2003-06-27 Dissolved 2014-10-07
RONALD ALEXANDER GRAHAM WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1974-12-02 Dissolved 2013-12-03
RONALD ALEXANDER GRAHAM BAY HOLIDAYS LIMITED Director 2009-03-02 CURRENT 1959-05-14 Dissolved 2014-09-09
RONALD ALEXANDER GRAHAM FRENSUB LIMITED Director 2009-03-02 CURRENT 1972-09-14 Dissolved 2014-01-07
RONALD ALEXANDER GRAHAM MOSELEY GROUP (P.S.V) PLC Director 2009-03-02 CURRENT 1949-08-25 Liquidation
RONALD ALEXANDER GRAHAM JEFFS COACHES LIMITED Director 2009-03-02 CURRENT 1996-03-26 Liquidation
RONALD ALEXANDER GRAHAM YORK BROS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1939-01-07 Liquidation
RONALD ALEXANDER GRAHAM L.F.BOWEN LIMITED Director 2007-06-07 CURRENT 1958-04-08 Liquidation
RONALD ALEXANDER GRAHAM BOWEN TRAVEL LIMITED Director 2007-06-07 CURRENT 1978-08-14 Liquidation
PAUL HOWARD MASON TOMKINSON MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2014-03-10 Active
PAUL HOWARD MASON JUST GO HOLIDAYS LIMITED Director 2015-06-03 CURRENT 2002-10-04 Active
PAUL HOWARD MASON JUST GO TRANSPORT LIMITED Director 2014-06-03 CURRENT 2009-05-22 Active
PAUL HOWARD MASON WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1974-12-02 Dissolved 2013-12-03
PAUL HOWARD MASON BAY HOLIDAYS LIMITED Director 2011-12-19 CURRENT 1959-05-14 Dissolved 2014-09-09
PAUL HOWARD MASON TOURMASTER TRANSPORTATION LIMITED Director 2011-12-19 CURRENT 2003-06-27 Dissolved 2014-10-07
PAUL HOWARD MASON WOOTTENS LUXURY TRAVEL LIMITED Director 2011-12-19 CURRENT 1989-10-24 Liquidation
PAUL HOWARD MASON MOSELEY GROUP (P.S.V) PLC Director 2011-12-19 CURRENT 1949-08-25 Liquidation
PAUL HOWARD MASON L.F.BOWEN LIMITED Director 2011-12-19 CURRENT 1958-04-08 Liquidation
PAUL HOWARD MASON JEFFS COACHES LIMITED Director 2011-12-19 CURRENT 1996-03-26 Liquidation
PAUL HOWARD MASON YORK BROS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1939-01-07 Liquidation
PAUL HOWARD MASON BOWEN TRAVEL LIMITED Director 2011-12-19 CURRENT 1978-08-14 Liquidation
ALFRED HOWARD MOSELEY WOOTTENS LUXURY TRAVEL LIMITED Director 2011-05-27 CURRENT 1989-10-24 Liquidation
ALFRED HOWARD MOSELEY NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
ALFRED HOWARD MOSELEY JEFFS COACHES LIMITED Director 2004-12-08 CURRENT 1996-03-26 Liquidation
ALFRED HOWARD MOSELEY TOURMASTER TRANSPORTATION LIMITED Director 2003-06-27 CURRENT 2003-06-27 Dissolved 2014-10-07
ALFRED HOWARD MOSELEY L.F.BOWEN LIMITED Director 1998-11-18 CURRENT 1958-04-08 Liquidation
ALFRED HOWARD MOSELEY WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1974-12-02 Dissolved 2013-12-03
ALFRED HOWARD MOSELEY BAY HOLIDAYS LIMITED Director 1997-10-24 CURRENT 1959-05-14 Dissolved 2014-09-09
ALFRED HOWARD MOSELEY FRENSUB LIMITED Director 1997-10-24 CURRENT 1972-09-14 Dissolved 2014-01-07
ALFRED HOWARD MOSELEY YORK BROS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1939-01-07 Liquidation
ALFRED HOWARD MOSELEY MOSELEY GROUP (P.S.V) PLC Director 1991-12-31 CURRENT 1949-08-25 Liquidation
ALFRED HOWARD MOSELEY BOWEN TRAVEL LIMITED Director 1990-12-31 CURRENT 1978-08-14 Liquidation

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
2024-10-24Final Gazette dissolved via compulsory strike-off
2024-07-24Voluntary liquidation. Return of final meeting of creditors
2023-07-31Voluntary liquidation Statement of receipts and payments to 2023-05-20
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-20
2019-06-25600Appointment of a voluntary liquidator
2019-06-25LIQ10Removal of liquidator by court order
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-20
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-20
2016-07-264.68 Liquidators' statement of receipts and payments to 2016-05-20
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-05-20
2014-07-214.68 Liquidators' statement of receipts and payments to 2014-05-20
2013-06-042.24BAdministrator's progress report to 2013-05-21
2013-05-212.34BNotice of move from Administration to creditors voluntary liquidation
2013-05-152.24BAdministrator's progress report to 2013-04-24
2013-01-182.23BResult of meeting of creditors
2012-12-282.17BStatement of administrator's proposal
2012-12-062.16BStatement of affairs with form 2.14B
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM C/O Moseley Group (Psv) Plc Moseley Building Derby Road Loughborough Leicestershire LE11 5AH United Kingdom
2012-11-052.12BAppointment of an administrator
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AP01DIRECTOR APPOINTED PAUL HOWARD MASON
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE STONES
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER
2011-12-08LATEST SOC08/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-08AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AP01DIRECTOR APPOINTED MR STEVEN BEECH
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM Chancery House 52 Sheep Street Northampton Northamptonshire NN1 2LZ
2010-12-15AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12CH01Director's details changed for Mr Kevin Lower on 2010-03-30
2010-01-06AR0124/11/09 FULL LIST
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MONICA STONES / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-05288aDIRECTOR APPOINTED RONALD ALEXANDER GRAHAM
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009
2009-01-21363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AH
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 101 COTTERILLS LANE ALUM ROCK BIRMINGHAM B8 3SA
2005-02-03363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-08-14288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17288bDIRECTOR RESIGNED
2000-12-28363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities



Licences & Regulatory approval
We could not find any licences issued to BOWEN TRAVEL TRANSPORTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-12
Appointment of Liquidators2013-05-24
Fines / Sanctions
No fines or sanctions have been issued against BOWEN TRAVEL TRANSPORTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWEN TRAVEL TRANSPORTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWEN TRAVEL TRANSPORTATION LIMITED

Intangible Assets
Patents
We have not found any records of BOWEN TRAVEL TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWEN TRAVEL TRANSPORTATION LIMITED
Trademarks
We have not found any records of BOWEN TRAVEL TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWEN TRAVEL TRANSPORTATION 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as BOWEN TRAVEL TRANSPORTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWEN TRAVEL TRANSPORTATION 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 TypeNotices to Creditors
Defending partyBOWEN TRAVEL TRANSPORTATION LIMITEDEvent Date2015-11-10
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 7 December 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Holly Savage at Four Brindleyplace, Birmingham, B1 2HZ, in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 21 May 2013 Office Holder details: Matthew James Cowlishaw and Dominic Lee Zoong Wong (IP Nos. 009631 and 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ Further details contact: The Joint Liquidators, Tel: 0121 696 8838. Alternative contact: Holly Savage
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOWEN TRAVEL TRANSPORTATION LIMITEDEvent Date2013-05-21
Matthew James Cowlishaw and Dominic Lee Zoong Wong , both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . : Further details contact: Matthew James Cowlishaw or Dominic Lee Zoong Wong, Tel 0121 696 8838
 
Initiating party Event Type
Defending partyBOWEN TRAVEL TRANSPORTATION LIMITEDEvent Date2012-10-25
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8507 Matthew James Cowlishaw and Dominic Lee Zoong Wong (IP Nos 009631 and 009232 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Joe Barry, Email: jobarry@deloitte.co.uk, Tel: +44 121 695 5309. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWEN TRAVEL TRANSPORTATION 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 BOWEN TRAVEL TRANSPORTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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