BOOKENS LIMITED
Overview
| Company Name | BOOKENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKENS LIMITED?
- (2222) /
Where is BOOKENS LIMITED located?
| Registered Office Address | Greenside Cottage Pedlars Lane SG8 9PX Therfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINDFACTOR LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for BOOKENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOOKENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Christina Mary Foulser on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Arthur William Foulser on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 29, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2002 | 7 pages | AA | ||||||||||
Who are the officers of BOOKENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOULSER, Arthur William | Secretary | Greenside Cottage Pedlars Lane Therfield SG8 9QA Royston Hertfordshire | British | 10058370001 | ||||||
| FOULSER, Arthur William | Director | Greenside Cottage Pedlars Lane Therfield SG8 9QA Royston Hertfordshire | United Kingdom | British | 10058370001 | |||||
| FOULSER, Christina Mary | Director | Greenside Cottage Pedlars Lane Therfield SG8 9QA Royston Hertfordshire | United Kingdom | British | 10058380001 | |||||
| FOULSER, Arthur William | Secretary | Greenside Cottage Pedlars Lane Therfield SG8 9QA Royston Hertfordshire | British | 10058370001 | ||||||
| STREET, Jennifer Margaret | Secretary | 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire | British | 96780930001 | ||||||
| WRAY, Maureen Phyllis | Secretary | 7 Broadcroft SG6 3UA Letchworth Garden City Hertfordshire | British | 65413080001 | ||||||
| BOUNSALL, Keith John | Director | 8 Kessingland Avenue SG1 2JR Stevenage Hertfordshire | England | British | 10058390002 | |||||
| STREET, John | Director | 11 Queen Anne Close Stotfold SG5 4LP Hitchin Hertfordshire | British | 10058360001 |
Does BOOKENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 1990 Delivered On Sep 17, 1990 | Outstanding | 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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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