BOWEN TRAVEL LIMITED

Liquidation (when checked on 13 Oct 2018)

Address

BOWEN TRAVEL LIMITED
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(208 companies also use this postcode)

Classification:

Other passenger land transport

Travel agency activities

Legal Information

Accounts Overdue (checked on 13 Oct 2018)
Annual Return Overdue (checked on 13 Oct 2018)
Company Registration No.:
01383986
Incorporation Date:
14 Aug 1978
Financial Year End:
31 Dec
Capital:
£100,000.00 on 17 Jan 2012
For period ending:
31 Dec 2011
Filed on:
4 Jul 2012

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2011
Filed on:
17 Jan 2012
Purchase latest return for £4.99

Information correct as of: 13 Oct 2018 - Check for updates

Map


Notices published in the Gazette

13 Nov 2015

BOWEN TRAVEL LIMITED (Company Number 01383986) Trading Name: Bowen Travel Group; BTG Registered office: Deloitte LLP, 4 Brindley Place, Birmingham, B1 2HZ Principal trading address: Chancery House, Sheep Street, Northampton 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: 8 November 2012 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 and John David Ariel (IP No. 007838) of Baker Tilly, Portland, 25 High Street, Crawley, RH10 1BG. For further details contact: The Joint Liquidators on tel: 0121 696 8838.Alternative contact: Holly Savage. Matthew James Cowlishaw, Joint Liquidator 10 November 2015

Recently Filed Documents - 151 available


Directors and Secretaries

Nicholas Ellis
17 Jun 2003 ⇒ Present ( 15 Years ) Director
Ronald Graham
7 Jun 2007 ⇒ Present ( 11 Years ) Director
Paul Mason
19 Dec 2011 ⇒ Present ( 6 Years ) Director
Alfred Moseley
before 31 Dec 1990 ⇒ Present ( 27 Years ) Director
Christopher Padbury
30 Jan 2002 ⇒ Present ( 16 Years ) Director
Turner And Smith
19 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary
Kenneth York
30 Jan 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

TUI UK RETLAIL LIMITED
MORTGAGE - OUTSTANDING on 14 Feb 2012

Previous Addresses

C/O DELOITTE LLP FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
Changed 27 Nov 2012

C/O MOSELEY GROUP (PSV) PLC
MOSELEY BUILDING DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AH
UNITED KINGDOM
Changed 15 Nov 2012

CHANCERY HOUSE, 52 SHEEP STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 2LZ
Changed 14 Jan 2011

CHANCERY LANE
52 SHEEP STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 2LZ
Changed 16 Feb 2007

DERBY ROAD
LOUGHBOROUGH
LEICS
LE11 0AH
Changed 8 Aug 2005


Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 13 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 24 Jun 2010 6
31 Dec 2008 26 Jun 2009 6
31 Dec 2007 28 Jul 2008 7

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Accounts
Latest Annual Accounts for year ending 31 Dec 11

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151 other company documents are available

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