BOURNSTON (TRENT BRIDGE) LIMITED

Overview

Company Name	BOURNSTON (TRENT BRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864993
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of BOURNSTON (TRENT BRIDGE) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOURNSTON (TRENT BRIDGE) LIMITED located?

Registered Office Address	Huntingdon House 278-290 Huntingdon Street NG1 3LY Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOURNSTON (TRENT BRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
BOURNSTON (BRAMALL COURT) LTD.	Apr 28, 2000	Apr 28, 2000
BOURNSTON (ASFORDBY ROAD DEVELOPMENT) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for BOURNSTON (TRENT BRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BOURNSTON (TRENT BRIDGE) LIMITED?

Annual Return

Last Annual Return	Oct 25, 2011

What are the latest filings for BOURNSTON (TRENT BRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2013

Receiver's abstract of receipts and payments to Aug 30, 2013

1 pages

3.6

Oct 09, 2013

Receiver's abstract of receipts and payments to Aug 30, 2013

1 pages

3.6

Oct 09, 2013

Receiver's abstract of receipts and payments to Aug 01, 2013

3 pages

3.6

Oct 09, 2013

Receiver's abstract of receipts and payments to Aug 01, 2013

3 pages

3.6

Oct 09, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 09, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 09, 2012

Appointment of Mr Philip John Rothwell Barker as a director

2 pages

AP01

Oct 09, 2012

Termination of appointment of Paul Kilmister as a director

1 pages

TM01

Sep 12, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Sep 06, 2012

Registered office address changed from * Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom* on Sep 06, 2012

1 pages

AD01

Aug 23, 2012

legacy

3 pages

LQ01

Aug 23, 2012

legacy

3 pages

LQ01

Aug 02, 2012

Termination of appointment of Christine Kilmister as a secretary

1 pages

TM02

Aug 02, 2012

Termination of appointment of Christine Kilmister as a director

1 pages

TM01

Jul 12, 2012

Appointment of Mrs Christine Anne Kilmister as a director

2 pages

AP01

Jun 22, 2012

Registered office address changed from * Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England* on Jun 22, 2012

1 pages

AD01

Nov 16, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2011	Statement of capital on Nov 16, 2011 Capital: GBP 2	SH01

Nov 15, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 04, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

4 pages

AR01

Nov 02, 2010

Full accounts made up to Dec 31, 2009

16 pages

Oct 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2010

Statement of company's objects

2 pages

CC04

May 13, 2010

Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

1 pages

AA01

View All Filings

Who are the officers of BOURNSTON (TRENT BRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Philip John Rothwell 278-290 Huntingdon Street NG1 3LY Nottingham Huntingdon House Nottinghamshire United Kingdom	Oct 01, 2012		Director	278-290 Huntingdon Street NG1 3LY Nottingham Huntingdon House Nottinghamshire United Kingdom	United Kingdom	English	1961-1	Property Developer	71190750003
ALLWOOD, David 3 Orchard Avenue NG13 8GD Bingham Nottinghamshire	Mar 03, 2003	Aug 24, 2006	Secretary	3 Orchard Avenue NG13 8GD Bingham Nottinghamshire		British			88163040001
KILMISTER, Christine Anne Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	Sep 01, 2009	Aug 01, 2012	Secretary	Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire		British			18205340001
KILMISTER, Paul Michael Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	Aug 15, 2002	Mar 03, 2003	Secretary	Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire		British			10385760002
SMITH-HILLIARD, Brandon Sandiford The Lawn Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire	Apr 29, 2008	Jun 17, 2009	Secretary	The Lawn Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire		British			97906820001
SMITH-HILLIARD, Brandon Sandiford The Lawn Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire	Oct 25, 1999	Aug 15, 2002	Secretary	The Lawn Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire		British			97906820001
THOMAS, Anthony Bernard Mill Farm LE14 4NU Long Clawson Leics	Jul 30, 2003	Jun 24, 2004	Secretary	Mill Farm LE14 4NU Long Clawson Leics		British		Director	25386890001
THOMAS, Timothy James The Manor House Hickling LE14 3AQ Melton Mowbray Leicestershire	Aug 24, 2006	Apr 29, 2008	Secretary	The Manor House Hickling LE14 3AQ Melton Mowbray Leicestershire		British			15823060001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 25, 1999	Oct 25, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
KILMISTER, Christine Anne Welbeck Road West Bridgford NG2 7QW Nottingham Suite G The Point Nottinghamshire United Kingdom	Jul 02, 2012	Aug 01, 2012	Director	Welbeck Road West Bridgford NG2 7QW Nottingham Suite G The Point Nottinghamshire United Kingdom	England	British	1960-4	Company Secretary	18205340001
KILMISTER, Paul Michael Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	Oct 25, 1999	Oct 01, 2012	Director	Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	United Kingdom	British	1957-8	Chartered Surveyor	10385760002
THOMAS, Anthony Bernard Mill Farm LE14 4NU Long Clawson Leics	Jul 30, 2003	Apr 29, 2008	Director	Mill Farm LE14 4NU Long Clawson Leics	England	British	1951-8	Director	25386890001
THOMAS, Timothy James The Manor House Hickling LE14 3AQ Melton Mowbray Leicestershire	Jul 30, 2003	Apr 29, 2008	Director	The Manor House Hickling LE14 3AQ Melton Mowbray Leicestershire	England	British	1957-2	Director	15823060001
WHYSALL, John Robin The Old School House Church Street NG12 1EN Shelford Nottinghamshire	Oct 25, 1999	Jan 13, 2006	Director	The Old School House Church Street NG12 1EN Shelford Nottinghamshire	England	British	1941-10	Chartered Surveyor	17977830001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 25, 1999	Oct 25, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does BOURNSTON (TRENT BRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 07, 2008 Delivered On May 10, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 10, 2008Registration of a charge (395)
Legal mortgage	Created On May 07, 2008 Delivered On May 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 1-3 loughborough road, 2 & 4 bridgford road, 6 bridgford road and 2/2A musters road all of west bridgford, nottingham t/no's NT19596, NT61890, NT86608 and NT325142 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 10, 2008Registration of a charge (395) 1Aug 22, 2012Appointment of a receiver or manager (LQ01) 2Aug 22, 2012Appointment of a receiver or manager (LQ01) 2Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Mortgage debenture	Created On Apr 17, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land being 1-3 loughborough road west bridgeford rushcliffe in the county of nottinghamshire (NG2 7JL) title absolute t/n NT19596. 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 Close Brothers Limited
	Transactions Apr 22, 2002Registration of a charge (395) Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOURNSTON (TRENT BRIDGE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Roger 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Aug 02, 2012	Aug 30, 2013
Alistair Charles Wright 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Aug 02, 2012	Aug 30, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Roger 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Aug 02, 2012	Aug 30, 2013
Alistair Charles Wright 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Aug 02, 2012	Aug 30, 2013

View Detailed Information on Insolvency Cases

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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