BULLIVANT ENTERPRISES LIMITED

BULLIVANT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBULLIVANT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BULLIVANT ENTERPRISES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BULLIVANT ENTERPRISES LIMITED located?

    Registered Office Address
    Youell House
    1 Hill Top
    CV1 5AB Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLIVANT ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for BULLIVANT ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BULLIVANT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jan 06, 2014

    10 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY on Dec 20, 2012

    1 pagesAD01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2012

    Statement of capital on Oct 24, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Director's details changed for Dawn Marie Grinham on Jan 04, 2012

    2 pagesCH01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dawn Marie Grinham on Oct 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    Who are the officers of BULLIVANT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAREING, Richard George
    Chadshunt Lodge
    CV35 0EQ Chadshunt
    Warwickshire
    Secretary
    Chadshunt Lodge
    CV35 0EQ Chadshunt
    Warwickshire
    British108828090001
    GRINHAM, Dawn Marie
    1 Hill Top
    CV1 5AB Coventry
    Youell House
    United Kingdom
    Director
    1 Hill Top
    CV1 5AB Coventry
    Youell House
    United Kingdom
    United KingdomBritish44988340001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Does BULLIVANT ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2013Commencement of winding up
    Dec 05, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony Mitchell
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    practitioner
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    Brett Barton
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry
    practitioner
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry

    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