BONLEA LIMITED

Overview

Company Name	BONLEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02902822
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1994
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of BONLEA LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is BONLEA LIMITED located?

Registered Office Address	Birthwaite Business Park Huddersfield Road Darton S75 5JS Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BONLEA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BONLEA LIMITED?

Annual Return

Last Annual Return	Feb 20, 2012

What are the latest filings for BONLEA LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Sep 15, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- variation order	RESMISC

Jan 17, 2014

Auditor's resignation

1 pages

AUD

Jan 04, 2014

Amended accounts made up to Dec 31, 2011

11 pages

AAMD

Dec 19, 2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 16, 2013

2 pages

TM02

Dec 19, 2013

Termination of appointment of Rose Murphy as a secretary on Sep 16, 2013

2 pages

TM02

Dec 19, 2013

Restoration by order of the court

3 pages

AC92

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

Accounts made up to Dec 31, 2011

8 pages

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2012

Application to strike the company off the register

3 pages

DS01

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Mar 06, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2012	Statement of capital on Mar 06, 2012 Capital: GBP 200.406452	SH01

Dec 02, 2011

legacy

1 pages

SH20

Dec 02, 2011

Statement of capital on Dec 02, 2011

Capital: GBP 200

4 pages

SH19

Dec 02, 2011

legacy

1 pages

CAP-SS

Dec 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/11/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2011

Termination of appointment of Michael Prechtl as a director on Nov 03, 2011

2 pages

TM01

Sep 29, 2011

Accounts made up to Jan 01, 2011

7 pages

Feb 24, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

7 pages

AR01

Oct 26, 2010

Appointment of Michael Prechtl as a director

2 pages

AP01

Oct 26, 2010

Termination of appointment of Kenneth Mckenzie as a director

1 pages

TM01

View All Filings

Who are the officers of BONLEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Michael Anthony 7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire	Mar 01, 2006		Secretary	7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire		British		Director	87156730001
ARMSTRONG, Michael Anthony 7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire	Mar 31, 2003		Director	7 Abbey Court Hade Edge HD9 2TG Holmfirth West Yorkshire	England	British	1964-8	Director	87156730001
MURPHY, Rose 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 Usa	Mar 01, 2006		Director	1114 S. Moody Avenue Tampa FOREIGN Florida 33629 Usa	United States	American	1957-5	Lawyer	116464170001
MARRON, Joyce Anne 7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland	Feb 25, 1994	Dec 31, 2004	Secretary	7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland		British		Company Accountant	149541730001
MURPHY, Rose 1114 S. Moody Avenue Tampa FOREIGN Florida 33629 Usa	Mar 01, 2006	Sep 16, 2013	Secretary	1114 S. Moody Avenue Tampa FOREIGN Florida 33629 Usa		American		Lawyer	116464170001
ULSTER, Harley 27 Strathearn Boulevard Toronto Msp 1s9 Canada	Mar 31, 2005	Mar 01, 2006	Secretary	27 Strathearn Boulevard Toronto Msp 1s9 Canada		Canadian		Director	89930400001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 25, 1994	Feb 25, 1994	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007280001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 09, 2006	Sep 16, 2013	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BAKER, Robin Leslie 1 Kelby Croft Barugh Green S75 1QF Barnsley South Yorkshire	Jul 13, 2004	Jun 09, 2006	Director	1 Kelby Croft Barugh Green S75 1QF Barnsley South Yorkshire		British	1965-9	Sales And Marketing Director	99285010001
CAMPBELL, David Neil Courtbrook GL7 4BE Fairford 32 Gloucester	Aug 30, 1994	Mar 31, 2005	Director	Courtbrook GL7 4BE Fairford 32 Gloucester	United Kingdom	British	1951-8	Sales Director	105647170002
MARRON, Gordon 7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland	Feb 25, 1994	Apr 30, 2005	Director	7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland	United Kingdom	British	1949-9	Operations Director	149541740001
MARRON, Joyce Anne 7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland	Mar 12, 1996	Dec 31, 2004	Director	7 Poplars Lane Carlton TS21 1QE Stockton On Tees Cleveland	United Kingdom	British	1950-7	Company Accountant	149541730001
MCKENZIE, Kenneth G Apartment 3 4 The Oval HG2 9BA Harrogate North Yorkshire	Mar 31, 2003	Sep 30, 2010	Director	Apartment 3 4 The Oval HG2 9BA Harrogate North Yorkshire	United Kingdom	Canadian	1944-12	Company Director	89930340001
PRECHTL, Michael AT 1120 Vienna Technologiestrasse No. 8 Meidling Austria	Oct 06, 2010	Nov 03, 2011	Director	AT 1120 Vienna Technologiestrasse No. 8 Meidling Austria	Austria	Austrian	1958-2	Managing Director	155195680001
TUBBESING, Robert 19 Sir Williams Lane Etobicoke M9A 1T8 Ontario Canada	Mar 31, 2003	Sep 30, 2006	Director	19 Sir Williams Lane Etobicoke M9A 1T8 Ontario Canada		Usa	1946-9	Director	48868570001
ULSTER, Harley 27 Strathearn Boulevard Toronto Msp 1s9 Canada	Mar 31, 2003	Mar 01, 2006	Director	27 Strathearn Boulevard Toronto Msp 1s9 Canada		Canadian	1952-1	Lawyer	89930400001
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 25, 1994	Feb 25, 1994	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007270001

View Detailed Information on Officers and People with Significant Control

Does BONLEA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Bank of Nova Scotia
	Transactions Apr 20, 2005Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 04, 2003 Delivered On Jun 11, 2003	Satisfied	Amount secured All monies due or to become due from any borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Other than the consent property,. 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 Suntrust Bank (As Administrative Agent)
	Transactions Jun 11, 2003Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 1995 Delivered On Jul 05, 1995	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 Barclays Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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