| Company Name | Bournes Of London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03615613 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 9 months ago) |
| Dissolution Date | 25 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Keith Noakes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
| Secretary Name | Mrs Christine Anne Noakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
| Director Name | John Lewis Mitchell |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 September 2004) |
| Role | Commercial Director |
| Correspondence Address | 14 Petty Lane Calne Wiltshire SN11 9QY |
| Director Name | Kevin Curtis |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 October 2004) |
| Role | Divisional Manager |
| Correspondence Address | 42 Denny Avenue Waltham Abbey Essex EN9 1NT |
| Director Name | Martin Lee White |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 October 2004) |
| Role | Divisional Manager |
| Correspondence Address | 11 Ten Acre Way Rainham Kent ME8 8TJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 50k at 1 | James Keith Noakes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £552,585 |
| Cash | £28,203 |
| Current Liabilities | £938,090 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 6 February 2015 (10 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 6 February 2015 (10 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 6 February 2014 (17 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 6 February 2014 (17 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 6 February 2014 (17 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 6 February 2013 (10 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 6 February 2013 (10 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (10 pages) |
| 13 March 2012 | Registered office address changed from 24 Rushworth Street Southwark London SE1 0RB on 13 March 2012 (2 pages) |
| 7 February 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 September 2011 | Administrator's progress report to 16 August 2011 (15 pages) |
| 21 March 2011 | Statement of administrator's proposal (31 pages) |
| 24 February 2011 | Appointment of an administrator (1 page) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 19 January 2010 | Director's details changed for James Keith Noakes on 3 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for James Keith Noakes on 3 November 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Christine Anne Noakes on 3 November 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Christine Anne Noakes on 3 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Secretary's details changed for Christine Anne Noakes on 3 November 2009 (3 pages) |
| 17 November 2009 | Secretary's details changed for Christine Anne Noakes on 3 November 2009 (3 pages) |
| 17 November 2009 | Director's details changed for James Keith Noakes on 3 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for James Keith Noakes on 3 October 2009 (3 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 3 kings bench street london SE1 0QX (1 page) |
| 17 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2006 (2 pages) |
| 4 January 2007 | Notice of completion of voluntary arrangement (8 pages) |
| 6 December 2006 | Accounts for a medium company made up to 31 March 2006 (17 pages) |
| 5 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 6 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (9 pages) |
| 28 February 2006 | O/C - replacement of supervisor (14 pages) |
| 6 October 2005 | Full accounts made up to 31 March 2005 (21 pages) |
| 29 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 28 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2005 | Particulars of mortgage/charge (5 pages) |
| 16 June 2005 | Return made up to 14/08/04; full list of members
|
| 20 May 2005 | Notice of a court order ending Administration (9 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 23 April 2005 | Particulars of mortgage/charge (5 pages) |
| 7 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 14 March 2005 | Administrator's progress report (6 pages) |
| 17 February 2005 | 225 31/08/04 to 31/03/05 type 1 (1 page) |
| 26 November 2004 | Result of meeting of creditors (13 pages) |
| 15 November 2004 | Statement of administrator's proposal (31 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 14 September 2004 | Appointment of an administrator (1 page) |
| 27 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2004 | Full accounts made up to 31 August 2003 (10 pages) |
| 21 October 2003 | Particulars of mortgage/charge (7 pages) |
| 5 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | New director appointed (2 pages) |
| 9 September 2003 | Ad 20/08/03--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 30 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Full accounts made up to 31 August 2002 (9 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Nc inc already adjusted 30/08/02 (1 page) |
| 6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 12 February 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 8 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Ad 14/08/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 3 kings bench street london SE1 0QX (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Incorporation (12 pages) |