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BOOKMARCUS LIMITED

BOOKMARCUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOOKMARCUS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03946283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOOKMARCUS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOKMARCUS LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKMARCUS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for BOOKMARCUS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2024
    Next Confirmation Statement DueFeb 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023
    OverdueYes

    What are the latest filings for BOOKMARCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 12, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 12, 2024

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		24 pagesLIQ10

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from Unit 5 Leighcliff Building Maple Avenue Leigh on Sea Essex SS9 1PR to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 13, 2023

    		LRESEX

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Diana Margaret Herve on Jan 16, 2018

    		1 pagesCH03

    Director's details changed for Tony Neal Herve on Jan 16, 2018

    		2 pagesCH01

    Change of details for Mrs Diana Margaret Herve as a person with significant control on Oct 12, 2017

    		2 pagesPSC04

    Change of details for Tony Neal Herve as a person with significant control on Oct 12, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of BOOKMARCUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERVE, Diana Margaret
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		Secretary
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		British68954480002
    HERVE, Tony Neal
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		Director
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		United KingdomBritish34489220002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKMARCUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Margaret Herve
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    England
    		Apr 06, 2016
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tony Neal Herve
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		Apr 06, 2016
    London Road
    SS9 2AB Leigh-On-Sea
    1349/1353
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOOKMARCUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2014
    Delivered On Aug 13, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BOOKMARCUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Richard John
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Dane O'Hara
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London
    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.
    • license: CC0