BOURNE END ONE LIMITED

Overview

Company Name	BOURNE END ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00961457
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1969

Summary

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

What is the purpose of BOURNE END ONE LIMITED?

(7499) /

Where is BOURNE END ONE LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BOURNE END ONE LIMITED?

Previous Company Names
Company Name	From	Until
HOCKLEY GREEN ONE LIMITED	Feb 20, 2006	Feb 20, 2006
BOWATER WINDOWS LIMITED	Jul 10, 1989	Jul 10, 1989
BOWATER ZENITH WINDOWS LIMITED	May 23, 1983	May 23, 1983
ZENITH WINDOWS LIMITED	Sep 04, 1969	Sep 04, 1969

What are the latest accounts for BOURNE END ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for BOURNE END ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for BOURNE END ONE LIMITED?

Annual Return

Last Annual Return	Dec 31, 2006

What are the latest filings for BOURNE END ONE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Restoration by order of the court	2 pages	AC92

Jun 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 25, 2013	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Jan 07, 2013	Liquidators' statement of receipts and payments to Dec 03, 2012	5 pages	4.68

Jul 03, 2012	Liquidators' statement of receipts and payments to Jun 03, 2012	5 pages	4.68

Dec 23, 2011	Liquidators' statement of receipts and payments to Dec 03, 2011	5 pages	4.68

Jun 20, 2011	Liquidators' statement of receipts and payments to Jun 03, 2011	5 pages	4.68

Dec 16, 2010	Liquidators' statement of receipts and payments to Dec 03, 2010	5 pages	4.68

Jul 08, 2010	Liquidators' statement of receipts and payments to Jun 03, 2010	5 pages	4.68

Dec 24, 2009	Liquidators' statement of receipts and payments to Dec 03, 2009	5 pages	4.68

Jul 03, 2009	Liquidators' statement of receipts and payments to Jun 03, 2009	5 pages	4.68

Jun 04, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Apr 16, 2008	legacy	1 pages	288b

Apr 16, 2008	legacy	1 pages	288b

Apr 15, 2008	Result of meeting of creditors	21 pages	2.23B

Mar 21, 2008	Statement of affairs with form 2.15B/2.14B	10 pages	2.16B

Mar 10, 2008	Statement of administrator's proposal	21 pages	2.17B

Feb 28, 2008	legacy	1 pages	287

Jan 15, 2008	Appointment of an administrator	1 pages	2.12B
Dec 19, 2007	legacy	1 pages	288b
Oct 05, 2007	legacy	1 pages	288c
Jun 20, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
May 31, 2007	legacy	1 pages	288c
Apr 24, 2007	legacy	1 pages	288c
Jan 18, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of BOURNE END ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Trevor John 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire			Secretary	17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire		British		34952590003
RICHMOND, Nigel John 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire			Director	79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire	England	British	1955-4	6239260001
WATSON, Christopher Ian The Dovecote Church Road, Ashby St Mary NR14 7BJ Norwich	Jan 16, 1995		Director	The Dovecote Church Road, Ashby St Mary NR14 7BJ Norwich		British	1951-7	42008970003
DUGUID, Peter Winston Gordon 108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick		Dec 19, 2007	Director	108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick	England	British,Canadian	1953-11	32762120002
FRANKLIN, Kevin Nigel Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	Jan 20, 2003	Mar 20, 2008	Director	Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	United Kingdom	British	1962-2	39318340004
PATTERSON, Ernest 11 Wethered Park SL7 2BH Marlow Buckinghamshire	Jul 16, 2002	Mar 20, 2008	Director	11 Wethered Park SL7 2BH Marlow Buckinghamshire	United Kingdom	British	1947-1	83721290004
SHAKESHEFF, Ronald Morris Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire		Jul 31, 2002	Director	Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire	United Kingdom	British	1943-12	32762130001
WARD, John Stephen Auf Dem Lohknippen 9 Overath 51491 Germany		Dec 30, 1998	Director	Auf Dem Lohknippen 9 Overath 51491 Germany		British	1953-9	66274570002

View Detailed Information on Officers and People with Significant Control

Does BOURNE END ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2008	Administration started
Jun 04, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London		Jun 04, 2008
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Jun 04, 2008

Date	Type
Jun 04, 2008	Commencement of winding up
Jun 25, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 04, 2008
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 04, 2008

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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