FIELD BOXMORE BOURNE LIMITED
Overview
| Company Name | FIELD BOXMORE BOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01821587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIELD BOXMORE BOURNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIELD BOXMORE BOURNE LIMITED located?
| Registered Office Address | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD BOXMORE BOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR LABELS LIMITED | Jun 04, 1984 | Jun 04, 1984 |
What are the latest accounts for FIELD BOXMORE BOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for FIELD BOXMORE BOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | 2 pages | AD02 | ||||||||||
Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Mar 25, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Hickey Sharkey Ii as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Darrington as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Wenham as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Wilkinson as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of FIELD BOXMORE BOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Kevin Alden | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | 265165620001 | |||||
| SHARKEY II, David Hickey | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | 276234820001 | |||||
| BROWN, Mark | Secretary | Hawthorn House 64 Lincoln Road LN5 9JR Bassingham Lincolnshire | British | 89806860001 | ||||||
| FITZPATRICK, Deborah Jane | Secretary | 36 Moss Lane HA5 3AX Pinner Middlesex | British | 44082000003 | ||||||
| KUDO, Machiko | Secretary | 76 St Peters Street N1 8JS London | British | 84667740002 | ||||||
| PRIESTLEY, Mark Richard | Secretary | Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire | British | 275589400001 | ||||||
| ROUS, Peter Geoffrey | Secretary | 29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | British | 92425290001 | ||||||
| SCULLY, Richard Andrew | Secretary | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | British | 63194950001 | ||||||
| ADAMS, Mark Andrew | Director | 23 The Little Adelphi 10 John Adam Street WC2N 6HA London | British | 22733610004 | ||||||
| BROWN, Mark | Director | Hawthorn House 64 Lincoln Road LN5 9JR Bassingham Lincolnshire | United Kingdom | British | 89806860001 | |||||
| COLES, Ian Malcolm | Director | Apple Tree Cottage 3 Sandy Lane SN15 2PZ Chippenham Wiltshire | United Kingdom | British | 45028920001 | |||||
| DARRINGTON, Andrew | Director | Phoenix Centre NG8 6AW Nottingham Millennium Way West Nottinghamshire | United Kingdom | British | 207397840001 | |||||
| DREWERY, Agnes Morton | Director | Ashley Cottage 26 Aldgate Ketton Shire PE9 3TD Stamford Lincolnshire | British | 45028830001 | ||||||
| FALLER, Guy Nicholas Anthony | Director | 180 Hermitage Road GU21 8XQ Woking Surrey | United Kingdom | British | 108529830002 | |||||
| GILCHRIST, Keith | Director | Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 124301670001 | ||||||
| PIERCE, Stephen Keith | Director | 16 All Saints Avenue SL6 6EW Maidenhead Berkshire | England | British | 101528490001 | |||||
| PRIESTLEY, Mark Richard | Director | 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire | England | British | 275589400001 | |||||
| REGNIERS, Yves | Director | Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom | United Kingdom | Belgian | 159048480002 | |||||
| ROUS, John Philip | Director | Spring Cottage Shepherds Walk Belmethorpe PE9 4JG Stamford Lincolnshire | British | 17608030001 | ||||||
| ROUS, Percival John | Director | The Croft Bourne Road Langtoft PE6 8NT Peterborough | British | 18731810001 | ||||||
| ROUS, Peter Geoffrey | Director | 29 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | United Kingdom | British | 92425290001 | |||||
| RYLANCE, Neil | Director | 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire | United Kingdom | British | 63514990001 | |||||
| SCULLY, Richard Andrew | Director | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | England | British | 63194950001 | |||||
| TIMS, James Gerald | Director | 27a Broadway Duffield DE56 4BT Belper Derbyshire | British | 22203570002 | ||||||
| TURNER, Laurie | Director | West House The Grange Illingworth Halifax West Yorkshire | British | 54595610001 | ||||||
| WENHAM, Mark John | Director | Phoenix Centre NG8 6AW Nottingham Millennium Way West Nottinghamshire | England | British | 224447950001 | |||||
| WHITFIELD, Timothy David | Director | 38 Buryfield Road B91 2DG Solihull West Midlands | British | 20254890001 | ||||||
| WILKINSON, Neil | Director | Phoenix Centre NG8 6AW Nottingham Millennium Way West Nottinghamshire | United Kingdom | British | 237765630001 |
Who are the persons with significant control of FIELD BOXMORE BOURNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Field Boxmore Bourne (Holdings) Ltd | Apr 06, 2016 | Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does FIELD BOXMORE BOURNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Apr 03, 1998 Delivered On Apr 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the supply agreement issued on the date of this mortgage | |
Short particulars By way of first mortgage (a) the equipment (b) the documents (c) the benefit of all insurance (d) any moneys payable for or in connection with a sale or proposed sale of the equipment.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 29, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured £157,500 due or to become due from the company to the chargee | |
Short particulars 1 x ko-pack 250 9 colour label press serial no 086717095. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 01, 1996 Delivered On Jul 03, 1996 | Satisfied | Amount secured All monies due or become due from the company to the chargee under the terms of the charge | |
Short particulars 1 x kopack 250 8 colour label press ser.no 951911126. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Dec 06, 1994 Delivered On Dec 15, 1994 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 1989 Delivered On Oct 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece of land situate off cherryholt road bourne lincolnshire containing on area of approx 1.5 acres. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 1987 Delivered On Sep 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Guarantee & debenture | Created On Dec 21, 1984 Delivered On Jan 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or tudor casinge & supply company limited 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. | ||||
Persons Entitled
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Transactions
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Does FIELD BOXMORE BOURNE 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