BOURNE COURT (PHASE ONE) LIMITED
Overview
| Company Name | BOURNE COURT (PHASE ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02524462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE COURT (PHASE ONE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOURNE COURT (PHASE ONE) LIMITED located?
| Registered Office Address | Lynton House Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE COURT (PHASE ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KANESTAR MANAGEMENT LIMITED | Jul 23, 1990 | Jul 23, 1990 |
What are the latest accounts for BOURNE COURT (PHASE ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BOURNE COURT (PHASE ONE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOURNE COURT (PHASE ONE) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mrs Anne Kelleher as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joanne Patel as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Joanne Patel as a secretary on Feb 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John David Holden as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 1 the Gateway Fryers Way Silkwood Park Ossett West Yorkshire WF5 9TJ United Kingdom* on Sep 09, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Lynton House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY United Kingdom* on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Whittle Jones Group Ltd 3 Lisbon Sqaure Leeds West Yorkshire LS1 4LY* on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patrick Lee Hemmings on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John David Holden on May 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BOURNE COURT (PHASE ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLEHER, Anne | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lynton House Lancashire | 200965420001 | |||||||
| HEMMINGS, Patrick Lee | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lynton House Lancashire | United Kingdom | British | 70478960002 | |||||
| BARTLETT, Paul Eugene | Secretary | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| HOLDEN, John David | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lynton House Lancashire United Kingdom | British | 137210330001 | ||||||
| LIVESEY, Frederick Joseph | Secretary | Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire | British | 32145610004 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| PATEL, Joanne | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lynton House Lancashire | 194748960001 | |||||||
| PEARSON, John Stewart | Secretary | Tun Cottage 28 High Street Bletchingley RH1 4PA Redhill Surrey | British | 37000410001 | ||||||
| BNOMS LIMITED | Secretary | Third Floor Devonshire House, Mayfair Place W1X 5FH London | 67896020001 | |||||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | United Kingdom | British | 14450440001 | |||||
| FEERY, Stephen Joseph | Director | 131 Chalklands SL8 5TL Bourne End Buckinghamshire | British | 21558970001 | ||||||
| MCKIE, John | Director | 6 Marly Green North Berwick EH39 4QX East Lothian Scotland | Scotland | British | 1233900001 | |||||
| MCNAB, Wilson | Director | 23 Breeze Road PR8 2HG Southport Merseyside | British | 37740570001 | ||||||
| THORNETT, Jonathan Guy | Director | 71 Stile Hall Gardens Chiswick W4 3BT London | British | 10457700002 |
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