BOB ASSOCIATES(UK) LIMITED

Overview

Company Name	BOB ASSOCIATES(UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01244244
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1976
Date of Cessation	May 23, 2017

Summary

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

What is the purpose of BOB ASSOCIATES(UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BOB ASSOCIATES(UK) LIMITED located?

Registered Office Address	Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BOB ASSOCIATES(UK) LIMITED?

Previous Company Names
Company Name	From	Until
MARCUS BOHN ASSOCIATES LIMITED	Feb 12, 1976	Feb 12, 1976

What are the latest accounts for BOB ASSOCIATES(UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BOB ASSOCIATES(UK) LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2017

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Apr 07, 2016

Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Apr 07, 2016

2 pages

AD01

Apr 05, 2016

Declaration of solvency

3 pages

4.70

Apr 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2016	LRESSP

Mar 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Mar 24, 2016

Certificate of change of name

Company name changed marcus bohn associates LIMITED\certificate issued on 24/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2016	RES15

Mar 24, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Mar 14, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 30,000.15	SH01

Mar 09, 2016

Annual return made up to May 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 30,000.15	SH01

Jun 03, 2015

Annual return made up to May 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 30,000.15	SH01

May 18, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

May 28, 2014

Annual return made up to May 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 30,000.15	SH01

Mar 05, 2014

Purchase of own shares.

3 pages

SH03

Feb 20, 2014

Cancellation of shares. Statement of capital on Feb 20, 2014

Capital: GBP 30,000.15

4 pages

SH06

Feb 18, 2014

Termination of appointment of Christine O'keeffe as a director

2 pages

TM01

Feb 18, 2014

Termination of appointment of Anthony Cropper as a director

2 pages

TM01

Feb 18, 2014

Termination of appointment of Christine O'keeffe as a secretary

2 pages

TM02

Feb 05, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

May 28, 2013

Annual return made up to May 27, 2013 with full list of shareholders

7 pages

AR01

Apr 09, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jun 08, 2012

Annual return made up to May 27, 2012 with full list of shareholders

7 pages

AR01

Jun 06, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jun 06, 2011

Annual return made up to May 27, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of BOB ASSOCIATES(UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIGH SMITH, Carey Justine 3 Bowmans Close AL6 9QE Welwyn Hertfordshire	Jan 07, 2002		Director	3 Bowmans Close AL6 9QE Welwyn Hertfordshire	United Kingdom	British	1972-3	79752930002
HAYWARD, Pearl Catherine 60 Idmiston Square KT4 7SY Worcester Park Surrey	Oct 28, 1998	Mar 31, 1999	Secretary	60 Idmiston Square KT4 7SY Worcester Park Surrey		British		61319730001
LODGE, David William 19 Windermere Drive CM7 8UB Braintree Essex	Mar 31, 1999	Jun 17, 1999	Secretary	19 Windermere Drive CM7 8UB Braintree Essex		British		10640040001
O'KEEFFE, Christine 220 High Road EN10 6QF Broxbourne Hertfordshire	Jun 18, 1999	Feb 13, 2014	Secretary	220 High Road EN10 6QF Broxbourne Hertfordshire		Irish		49111080002
PEACH, Inez Mary Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		Oct 13, 1993	Secretary	Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		British		9976010001
WHITE, Teresa Catherine 2 Cuckoo Dene W7 3DP London	Dec 04, 1995	Oct 02, 1998	Secretary	2 Cuckoo Dene W7 3DP London		British		65724350001
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Oct 14, 1993	Jan 11, 1999	Secretary	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British		41682250002
CHISHOLM, Alisdair 32 Yarrow Close CT10 1PW Broadstairs Kent	Jul 03, 1995	Jan 06, 2005	Director	32 Yarrow Close CT10 1PW Broadstairs Kent		British	1958-4	115614700001
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	Jul 02, 1999	Feb 13, 2014	Director	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	England	British	1938-1	8664640001
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire		Oct 30, 1998	Director	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	England	British	1938-1	8664640001
GOODERHAM, Colin Peter 22 Park Road Stansted CM24 8PB Mount Fitchett Essex	Dec 20, 1993	Jan 23, 1995	Director	22 Park Road Stansted CM24 8PB Mount Fitchett Essex		British	1955-9	42694800001
HAINES, John James Henry Waxway House East Hill EX11 1QD Ottery St Mary Devon		Jun 01, 1994	Director	Waxway House East Hill EX11 1QD Ottery St Mary Devon		British	1930-12	28614090002
HORSMAN, Christopher 8 Shields Court St Johns Road Penn HP10 8JU High Wycombe Buckinghamshire	Sep 29, 1992	Oct 07, 1993	Director	8 Shields Court St Johns Road Penn HP10 8JU High Wycombe Buckinghamshire		British	1944-1	43710280002
HUGHES, Trevor 48 Mulberry Mead AL10 9EN Hatfield Hertfordshire	Jul 11, 2001	Feb 18, 2003	Director	48 Mulberry Mead AL10 9EN Hatfield Hertfordshire		British	1974-5	77619090002
KING, Robert Charles 86 Sudbury Court Drive HA1 3TF Harrow Middlesex		Sep 18, 1992	Director	86 Sudbury Court Drive HA1 3TF Harrow Middlesex		British	1931-12	12106140001
LEVANDER, Clive John 25 Burwood Avenue HA5 2RY Pinner Middlesex	Sep 29, 1992	Dec 31, 1993	Director	25 Burwood Avenue HA5 2RY Pinner Middlesex		British	1939-1	30999840001
MANGAN, John 17 Solna Road N21 2JS London	Sep 09, 1997	Apr 27, 2001	Director	17 Solna Road N21 2JS London		British	1966-5	54984760003
MARCUS, Barry Redwood 10 Aylmer Drive HA7 3EG Stanmore Middlesex		Jun 01, 1994	Director	Redwood 10 Aylmer Drive HA7 3EG Stanmore Middlesex	United Kingdom	British	1933-10	71961710001
MCCOURT, Martin Conager The Whiteway Rendcomb GL7 7DF Cirencester Gloucestershire		Jan 31, 1995	Director	Conager The Whiteway Rendcomb GL7 7DF Cirencester Gloucestershire		British	1956-12	98643020001
O'KEEFFE, Christine 220 High Road EN10 6QF Broxbourne Hertfordshire	Jul 19, 1996	Feb 13, 2014	Director	220 High Road EN10 6QF Broxbourne Hertfordshire	United Kingdom	Irish	1948-8	49111080002
RIGBY, Peter Stephen Appledown House The Croft GL7 4BB Fairford Gloucestershire		Jun 17, 1999	Director	Appledown House The Croft GL7 4BB Fairford Gloucestershire	England	British	1955-7	69164290002
THACKER, Anthony Richard 12 The Beaneside Watton At Stone SG14 3TS Hertford Hertfordshire	Sep 29, 1992	Mar 09, 1997	Director	12 The Beaneside Watton At Stone SG14 3TS Hertford Hertfordshire		British	1943-2	30999850001
TUNLEY, Clive Stanley 47 Glenview Road Boxmoor HP1 1TD Hemel Hempstead Hertfordshire	Dec 20, 1993	Sep 27, 1995	Director	47 Glenview Road Boxmoor HP1 1TD Hemel Hempstead Hertfordshire		British	1937-12	37488680001
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Nov 25, 1997	Feb 04, 2003	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Dec 04, 1995	Jan 11, 1999	Director	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British	1955-4	41682250002
WYLES, Rhona Irene 43 Blomfield Road W9 2PF London	Jan 26, 1996	Jun 17, 1999	Director	43 Blomfield Road W9 2PF London		British	1947-8	51215380001

View Detailed Information on Officers and People with Significant Control

Does BOB ASSOCIATES(UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 1999 Delivered On Jun 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1999Registration of a charge (395) Mar 24, 2016Satisfaction of a charge (MR04)
Deed of charge	Created On Nov 22, 1990 Delivered On Dec 11, 1990	Satisfied	Amount secured All monied due or to become due from the company and/or all or any of the other companies named therein to the charge under the terms of the financing document(as defined in the chare)
	Short particulars (See doc M168 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Morgan Guaranty Trust Company of Newyork(As Agent) Hill Samuel Bank Limited
	Transactions Dec 11, 1990Registration of a charge Dec 06, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOB ASSOCIATES(UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2017	Dissolved on
Mar 24, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard William James Long Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	practitioner	Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	Mar 24, 2016

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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