G.L.Bower Limited

Company Name	G.L.Bower Limited
Company Status	Dissolved
Company Number	00420917
Category	Private Limited Company
Incorporation Date	5 October 1946(77 years, 2 months ago)
Dissolution Date	21 June 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Eleanor Margaret McGann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(44 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	6 Park View Hazel Grove Stockport Cheshire SK7 6NB

Director Name	Werner McGann
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(44 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 21 June 2016)
Role	Printer
Correspondence Address	6 Park View Hazel Grove Stockport Cheshire SK7 6NB

Secretary Name	Eleanor Margaret McGann
Nationality	British
Status	Closed
Appointed	28 August 1991(44 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	6 Park View Hazel Grove Stockport Cheshire SK7 6NB

Director Name	Andrew Joseph Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 March 2003)
Role	Printer
Correspondence Address	8 Reynolds Drive Gorton Manchester Lancashire M18 8NJ

Director Name	Marc McGann
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(59 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 July 2012)
Role	Printer
Correspondence Address	96 Trent Way Kearsley Bolton BL4 8QS

Contact

Website	garrettandmcgann.co.uk
Telephone	0161 4853309
Telephone region	Manchester

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.3k at £1	Werner Mcgann 65.00% Ordinary
500 at £1	Eleanor Margaret Mcgann 25.00% Ordinary
200 at £1	Marc Mcgann 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,441
Cash	£7,267
Current Liabilities	£3,995

Accounts

Latest Accounts	31 October 2015 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

10 July 2008	Delivered on: 22 July 2008 Persons entitled: Cheshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee. Particulars: 5, 7 & 9 warren road cheadle hulme cheshire t/no GM256491. Outstanding
30 June 2003	Delivered on: 9 July 2003 Persons entitled: Mrs E M Mcgann Classification: Debenture Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: 9 warren road, cheadle hulme, stockport, cheshire. Outstanding
13 September 2000	Delivered on: 18 September 2000 Satisfied on: 19 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5,7 & 9 warren road cheadle hume cheshire t/no.GM256491. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 July 2000	Delivered on: 10 July 2000 Satisfied on: 19 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1993	Delivered on: 21 September 1993 Satisfied on: 21 July 2001 Persons entitled: Credit Recovery Agencies Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1993	Delivered on: 21 September 1993 Satisfied on: 27 February 2001 Persons entitled: Credit Recovery Agencies Group Limited Classification: Legal charge Secured details: Â£95,000 due from the company to the chargee. Particulars: 5 7 & 9 warren road cheadle hulme stockport greater manchester. Fully Satisfied
14 November 1991	Delivered on: 20 November 1991 Satisfied on: 4 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 November 1989	Delivered on: 24 November 1989 Satisfied on: 4 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5,7,9 warren road cheadle hulme cheshire title number gm 256491 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
2 November 2015	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
2 November 2015	Registered office address changed from 7-9 Warren Road Cheadle Hulme Cheshire SK8 5AA to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 7-9 Warren Road Cheadle Hulme Cheshire SK8 5AA to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2 November 2015 (1 page)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,000 (5 pages)
31 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Termination of appointment of Marc Mcgann as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 October 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2006	Return made up to 28/08/06; full list of members (7 pages)
1 August 2006	New director appointed (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 September 2005	Return made up to 28/08/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2004	Return made up to 28/08/04; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2003	Return made up to 28/08/03; full list of members (7 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2003	Director resigned (1 page)
9 September 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 September 2001	Return made up to 28/08/01; full list of members (7 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 28/08/00; full list of members (7 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1998	Return made up to 28/08/98; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 September 1997	Return made up to 28/08/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

G.L.Bower Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire