BOLINGBROKE & WENLEY FURNISHINGS LIMITED

Overview

Company Name	BOLINGBROKE & WENLEY FURNISHINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00873689
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1966
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOLINGBROKE & WENLEY FURNISHINGS LIMITED?

(5244) /

Where is BOLINGBROKE & WENLEY FURNISHINGS LIMITED located?

Registered Office Address	Peek House 20 Eastcheap EC3M 1EB London
Undeliverable Registered Office Address	No

What were the previous names of BOLINGBROKE & WENLEY FURNISHINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOLINGBROKE & WENLEY GROUP LIMITED	Mar 02, 1988	Mar 02, 1988
BOLINGBROKE & WENLEY LIMITED	Mar 14, 1966	Mar 14, 1966

What are the latest accounts for BOLINGBROKE & WENLEY FURNISHINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 04, 2005

What are the latest filings for BOLINGBROKE & WENLEY FURNISHINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2011

Liquidators' statement of receipts and payments to Dec 08, 2011

5 pages

4.68

Dec 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 06, 2011

Registered office address changed from 26 Farringdon Street London EC4A 4AB on Sep 06, 2011

2 pages

AD01

Nov 16, 2010

Liquidators' statement of receipts and payments to Aug 16, 2010

5 pages

4.68

Mar 25, 2010

Liquidators' statement of receipts and payments to Feb 16, 2010

6 pages

4.68

Sep 07, 2009

Liquidators' statement of receipts and payments to Aug 16, 2009

5 pages

4.68

Feb 27, 2009

Liquidators' statement of receipts and payments to Feb 16, 2009

5 pages

4.68

Jan 16, 2009

Liquidators' statement of receipts and payments to Aug 16, 2008

5 pages

4.68

Sep 11, 2007

legacy

1 pages

287

Sep 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 05, 2007

Declaration of solvency

3 pages

4.70

Sep 05, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2006

legacy

7 pages

363s

Jul 04, 2006

legacy

pages

363(288)

Jul 04, 2006

legacy

pages

363(287)

Jul 04, 2006

legacy

pages

363(353)

May 12, 2006

Accounts for a medium company made up to Sep 04, 2005

17 pages

Jul 08, 2005

Full accounts made up to Sep 05, 2004

18 pages

Jun 23, 2005

legacy

7 pages

363s

Jul 20, 2004

Full accounts made up to Sep 07, 2003

17 pages

Jul 08, 2004

legacy

7 pages

363s

Sep 16, 2003

Full accounts made up to Sep 08, 2002

16 pages

Jul 10, 2003

legacy

7 pages

363s

Jul 10, 2003

legacy

pages

363(353)

View All Filings

Who are the officers of BOLINGBROKE & WENLEY FURNISHINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Timothy John Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex	Jun 12, 2000		Secretary	Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex		British		7758560001
BOLINGBROKE, John Willoughby House 6 Willoughby Avenue West Mersea CO5 8AU Colchester Essex			Director	Willoughby House 6 Willoughby Avenue West Mersea CO5 8AU Colchester Essex	England	British	1953-12	19466780003
NORRIS, Alice 7 Tyler Avenue Little Dunmow CM6 3GB Chelmsford Essex	May 02, 2000		Director	7 Tyler Avenue Little Dunmow CM6 3GB Chelmsford Essex		British	1958-11	18998500007
WATKINS, Simon Peter The Old Castle 41 North Street CM9 5HH Maldon Essex			Director	The Old Castle 41 North Street CM9 5HH Maldon Essex		British	1959-1	32652370002
CASE, Timothy John Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex		May 02, 2000	Secretary	Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex		British		7758560001
WENLEY, Richard Francis Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex	May 02, 2000	Jun 12, 2000	Secretary	Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex		British		3615650001
BOLINGBROKE, Thomas Wray 7 Hay Green Danbury CM3 4NU Chelmsford		May 02, 2000	Director	7 Hay Green Danbury CM3 4NU Chelmsford		British	1916-7	47292870001
CASE, Timothy John Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex		May 02, 2000	Director	Bokhara Maldon Road Tiptree CO5 0LL Colchester Essex		British	1940-9	7758560001
EVANS, Peter Glynne Warren House Playford Road Lt Bealings IP13 6ND Woodbridge Suffolk		May 02, 2000	Director	Warren House Playford Road Lt Bealings IP13 6ND Woodbridge Suffolk		British	1944-11	107561410001
WENLEY, Pamela Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex		Jun 12, 2000	Director	Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex		British	1939-9	28792620002
WENLEY, Richard Francis Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex		Jun 12, 2000	Director	Gowers Cottage Howlett End Wimbish CB10 2XW Saffron Walden Essex		British	1936-11	3615650001

View Detailed Information on Officers and People with Significant Control

Does BOLINGBROKE & WENLEY FURNISHINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 29, 2000 Delivered On Sep 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2000Registration of a charge (395)
Legal charge	Created On Apr 28, 1994 Delivered On May 05, 1994	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars 70A,73,74 and 75 high street chelmsford essex and 7/9 london road chelmsford essex.
	Persons Entitled Kenneth Harvey Watkins
	Transactions May 05, 1994Registration of a charge (395) May 10, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1991 Delivered On May 02, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H property K.g 70A and 73 high st chelmsford essex together with all buildings and fixtures thereon. And goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank
	Transactions May 02, 1991Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H property k/a 74-75 high st chelmsford essex together with all buildings and fixtures thereon and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank
	Transactions Feb 05, 1991Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Aug 27, 1974 Delivered On Sep 05, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70A & 73, high street, chelmsford essex.
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 05, 1974Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Informal deposit of deeds	Created On Mar 30, 1973 Delivered On Apr 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 70A & 73 high street, chelmsford, essex.
	Persons Entitled Lloyds Bank LTD
	Transactions Apr 05, 1973Registration of a charge Jun 04, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 30, 1973 Delivered On Apr 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 74 & 75 high street, chelmsford essex.
	Persons Entitled Lloyds Bank LTD
	Transactions Apr 05, 1973Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOLINGBROKE & WENLEY FURNISHINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Dissolved on
Aug 17, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Robert Hammond P B Recovery Limited 26 Farringdon Street EC4A 4AB London	practitioner	P B Recovery Limited 26 Farringdon Street EC4A 4AB London	Aug 17, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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