Bonus Flooring Limited

Company Name	Bonus Flooring Limited
Company Status	Dissolved
Company Number	05278014
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Dissolution Date	24 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Frederick Howard Howlett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Station Road Eastrington Goole East Yorkshire DN14 7PT

Secretary Name	Mr Frederick Howard Howlett
Nationality	British
Status	Closed
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Station Road Eastrington Goole East Yorkshire DN14 7PT

Director Name	Mr John Pryor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hall Close Snaith Goole North Humberside DN14 9LF

Director Name	Jamie Miller
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Nanrock Close Eastrington Goole DN14 7QB

Director Name	Nigel Anderson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	42 Ringwood Road Bingham Nottingham Nottinghamshire NG13 8SZ

Director Name	Richard John Preston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 New Lane East Ardsley Wakefield West Yorkshire WF3 2DP

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2010
Net Worth	£25,264
Cash	£6,596
Current Liabilities	£326,056

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 November 2016	Final Gazette dissolved following liquidation (1 page)
24 November 2016	Final Gazette dissolved following liquidation (1 page)
24 August 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
24 August 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 September 2015	Liquidators statement of receipts and payments to 5 July 2015 (16 pages)
4 September 2015	Liquidators statement of receipts and payments to 5 July 2015 (16 pages)
4 September 2015	Liquidators' statement of receipts and payments to 5 July 2015 (16 pages)
4 September 2015	Liquidators' statement of receipts and payments to 5 July 2015 (16 pages)
20 August 2014	Liquidators statement of receipts and payments to 5 July 2014 (14 pages)
20 August 2014	Liquidators' statement of receipts and payments to 5 July 2014 (14 pages)
20 August 2014	Liquidators statement of receipts and payments to 5 July 2014 (14 pages)
20 August 2014	Liquidators' statement of receipts and payments to 5 July 2014 (14 pages)
18 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (13 pages)
18 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (13 pages)
18 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (13 pages)
18 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (13 pages)
25 June 2013	Appointment of a voluntary liquidator (1 page)
25 June 2013	Court order insolvency:replacement of liquidator (13 pages)
25 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 June 2013	Court order insolvency:replacement of liquidator (13 pages)
25 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 June 2013	Appointment of a voluntary liquidator (1 page)
25 June 2013	Court order insolvency:replacement of liquidator (13 pages)
25 June 2013	Court order insolvency:replacement of liquidator (13 pages)
3 September 2012	Liquidators' statement of receipts and payments to 5 July 2012 (14 pages)
3 September 2012	Liquidators statement of receipts and payments to 5 July 2012 (14 pages)
3 September 2012	Liquidators statement of receipts and payments to 5 July 2012 (14 pages)
3 September 2012	Liquidators' statement of receipts and payments to 5 July 2012 (14 pages)
13 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2011	Registered office address changed from 9 Station Road Eastrington Goole East Yorkshire DN14 7PT on 13 July 2011 (1 page)
13 July 2011	Statement of affairs with form 4.19 (8 pages)
13 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2011	Statement of affairs with form 4.19 (8 pages)
13 July 2011	Registered office address changed from 9 Station Road Eastrington Goole East Yorkshire DN14 7PT on 13 July 2011 (1 page)
13 July 2011	Appointment of a voluntary liquidator (1 page)
13 July 2011	Appointment of a voluntary liquidator (1 page)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 400 (5 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 400 (5 pages)
19 December 2010	Director's details changed for Mr Frederick Howard Howlett on 19 December 2010 (2 pages)
19 December 2010	Director's details changed for Mr Frederick Howard Howlett on 19 December 2010 (2 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 June 2010	Termination of appointment of Richard Preston as a director (1 page)
18 June 2010	Termination of appointment of Richard Preston as a director (1 page)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 November 2009	Director's details changed for Richard John Preston on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Frederick Howard Howlett on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 November 2009	Director's details changed for Richard John Preston on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for John Pryor on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for John Pryor on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Frederick Howard Howlett on 27 November 2009 (2 pages)
25 October 2009	Termination of appointment of Jamie Miller as a director (2 pages)
25 October 2009	Termination of appointment of Jamie Miller as a director (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2009	Director appointed john pryor (1 page)
6 August 2009	Director appointed john pryor (1 page)
13 November 2008	Return made up to 04/11/08; full list of members (4 pages)
13 November 2008	Return made up to 04/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 April 2008	Appointment terminated director nigel anderson (1 page)
10 April 2008	Appointment terminated director nigel anderson (1 page)
2 January 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 January 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 November 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	Ad 24/03/05--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
3 May 2005	Ad 24/03/05--------- £ si 20@1=20 £ ic 20/40 (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
5 February 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
5 February 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
4 November 2004	Incorporation (13 pages)
4 November 2004	Incorporation (13 pages)

Bonus Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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