BUNN LEISURE LIMITED
Overview
| Company Name | BUNN LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00892121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUNN LEISURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUNN LEISURE LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUNN LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEMORN FINANCE LIMITED | Nov 16, 1966 | Nov 16, 1966 |
What are the latest accounts for BUNN LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BUNN LEISURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
What are the latest filings for BUNN LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Vines as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Vines as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BUNN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEATON, Mark | Director | Warners Lane Selsey PO20 9EL Chichester Douglas Bunn House West Sussex United Kingdom | England | British | 87402120005 | |||||
| BUNN, John Benedict Philip | Secretary | RH17 | British | 58373630001 | ||||||
| BUNN, John Roger Gordon | Secretary | Norton Grange Church Norton PO20 9DS Chichester Sussex | British | 7161560001 | ||||||
| CHARRETT, John Owen | Secretary | Spinning Wheel Cottage Turkey Island Shedfield SO32 2JE Southampton Hampshire | British | 31464330001 | ||||||
| IMPETT, Trevor | Secretary | 1 Winchester Way West Totton SO40 8JR Southampton | British | 60692950001 | ||||||
| BUNN, Douglas Henry David | Director | Hickstead Place Hickstead RH17 5NU Bolney West Sussex | British | 18630490001 | ||||||
| BUNN, John Benedict Philip | Director | RH17 | United Kingdom | British | 58373630002 | |||||
| BUNN, John Roger Gordon | Director | Norton Grange Church Norton PO20 9DS Chichester Sussex | British | 7161560001 | ||||||
| BUNN, Martin John Edward | Director | Edgehill Farm Byworth GU28 0HR Petworth West Sussex | British | 42151800001 | ||||||
| SHEERIN, Andrew James | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299491400001 | |||||
| VINES, Oliver Charles | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299494190001 | |||||
| WALKER, Gordon Alexander | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299561840001 |
Who are the persons with significant control of BUNN LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Horse Caravan Company Limited | Apr 06, 2016 | Warners Lane PO20 9EL Selsey Douglas Bunn House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUNN LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0