BOUNTY INVESTMENTS LIMITED
Overview
| Company Name | BOUNTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03078619 |
| 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 BOUNTY INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOUNTY INVESTMENTS LIMITED located?
| Registered Office Address | 29 Broadwater Road AL7 3BQ Welwyn Garden City Hertfordshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUNTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUNTY EURO RSCG LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| BOUNTY SCA WORLDWIDE LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| BOUNTY GROUP HOLDINGS LIMITED | Aug 23, 1995 | Aug 23, 1995 |
| PRINTSPEEDY LIMITED | Jul 11, 1995 | Jul 11, 1995 |
What are the latest accounts for BOUNTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOUNTY INVESTMENTS 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 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Termination of appointment of Clare Goodrham as a director on Aug 02, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of James Anthony Long as a director on Aug 02, 2012 | 2 pages | TM01 | ||||||||||||||
Statement of capital on Aug 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for James Anthony Long on Jan 09, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Zoe Tibell on Dec 08, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Clare Goodrham as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Carl Fisher as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Earley as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Carl John Fisher on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
Director's details changed for Carl John Fisher on Oct 14, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Anthony Long on Oct 14, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BOUNTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBELL, Zoe | Secretary | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | British | 64180900002 | ||||||
| BESWETHERICK, Ian James | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | United Kingdom | British | 79849020002 | |||||
| TAYLOR, Stephen | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | United Kingdom | British | 130456160001 | |||||
| TIBELL, Zoe Evette | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | England | British | 64180900003 | |||||
| FISHER, Carl John | Secretary | 15 Pound Road NR34 9DQ Beccles Suffolk | British | 51188570001 | ||||||
| HAYWARD, Allan | Secretary | Pickwick House Grange Road New Buckenham NR16 2AT Norwich Norfolk | British | 16792800001 | ||||||
| TIBELL, Zoe | Secretary | 4 Paxton Place NR2 2JE Norwich Norfolk | British | 64180900001 | ||||||
| YAM, Perry | Secretary | Cameo Cottage 10 Anthony Road WD6 4NG Borehamwood Hertfordshire | British | 66797690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTONI, Jean Marc | Director | 11 Bis Rue Emile Deschamps 78000 Versailles France | France | French | 43157680001 | |||||
| BOWEN, Martin John | Director | 12 Hazlebury Road SW6 2NB London | British | 39615890002 | ||||||
| CARTER, Pearl Lynda | Director | Heywood Grange Burston Road IP22 3SX Diss Norfolk | British | 16792810001 | ||||||
| D'INVERNO, Paul Anthony | Director | Manor Farm House Church Street NN7 3JD Rothersthorpe Northamptonshire | England | British | 42425430004 | |||||
| EARLEY, Anthony Nicholas | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | United Kingdom | British | 139527210001 | |||||
| EGLETON, Robert John | Director | Meadow End Brooke Gardens Brookes NR15 1JN Norwich Norfolk | British | 39630230001 | ||||||
| FISHER, Carl John | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | United Kingdom | British | 51188570003 | |||||
| GOODRHAM, Clare | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | England | British | 152689870001 | |||||
| GRAFFY, Roger Edmund | Director | Mylor Yacht Harbour Mylor TR11 5UF Falmouth Cornwall | England | British | 82869470001 | |||||
| HAYWARD, Allan | Director | Le Scevalet La Route Du Pleimont Torteval GY8 0PA Guernsey Channel Islands | British | 16792800006 | ||||||
| HOPEWELL-SMITH, Nicholas John | Director | Broadway Hall Verdons Lane IP21 5NN Stradbroke Suffolk | England | British | 47442290003 | |||||
| LECOSSE, Pierre | Director | 31 Boulevard Du Commandant Charcot 92200 Neuilly Seine France | French | 79848270001 | ||||||
| LEVY, Brian Francis | Director | The Blue House Pauletts Lane SO40 2RS Calmore Hampshire | England | British | 36594200002 | |||||
| LONG, James Anthony | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire Uk | United Kingdom | British | 139527120002 | |||||
| PARKER, Roy David | Director | Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire | British | 6523320003 | ||||||
| PINNINGTON, Christopher John | Director | 44 Bathgate Road SW19 5PJ London | England | British | 26186930002 | |||||
| PINTO, Andre | Director | 5 Avenue Balzac La Varenne Saint Hilaire 94210 France | French | 122326550001 | ||||||
| SNYDER, Michele Deborah | Director | 10001 Abbey Drive Potomac U.S.A. | American | 50370760001 | ||||||
| STEWART, Sinclair Shepherd | Director | 71 New Road AL6 0AL Welwyn Hertfordshire | British | 16928640003 | ||||||
| SYKES, Malcolm Stuart | Director | 13 Kelburne Close Winnersh RG41 5JG Wokingham Berkshire | British | 55463770001 | ||||||
| THOMAS, Andrew | Director | Old Post Office Cottage Trap Street SK11 9EG Lower Witherington Cheshire | British | 114038910001 | ||||||
| WILLIAMSON, Simon Ralph Rawson | Director | 70 Common Road LU6 3RG Kensworth Bedfordshire | United Kingdom | British | 53504000004 | |||||
| YAM, Perry | Director | Cameo Cottage 10 Anthony Road WD6 4NG Borehamwood Hertfordshire | British | 66797690001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BOUNTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Jun 01, 2009 Delivered On Jun 04, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2008 Delivered On May 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2004 Delivered On Dec 30, 2004 | 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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| Rent deposit deed | Created On Apr 20, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) in relation to property at unit 4 bilton road kingsland business park basingstoke hants | |
Short particulars All the company's right title and interest in and to the deposit account with national westminster bank PLC in which the deposit of £46,642.50 is placed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 1997 Delivered On Jun 20, 1997 | 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
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Transactions
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| Fixed and floating charge | Created On Sep 19, 1995 Delivered On Sep 21, 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 uncalled capital goodwill bookdebts and patents. | ||||
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