BOUQUET LIMITED
Overview
| Company Name | BOUQUET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOUQUET LIMITED?
- (7011) /
Where is BOUQUET LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUQUET LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCK 5 BARROW LIMITED | Oct 23, 2001 | Oct 23, 2001 |
| PINCO 1677 LIMITED | Sep 03, 2001 | Sep 03, 2001 |
What are the latest accounts for BOUQUET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for BOUQUET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2010 | 5 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Oct 18, 2009 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed block 5 barrow LIMITED\certificate issued on 26/01/09 | 2 pages | CERTNM | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
Full accounts made up to Feb 29, 2008 | 14 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Feb 28, 2007 | 14 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of BOUQUET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 123430250001 | |||||||
| RICHARDSON, Paul | Director | 2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire | United Kingdom | British | 133683730001 | |||||
| ESPLANADE DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 123430390001 | |||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||
| MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | 1267050001 | |||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 | |||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does BOUQUET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2002 Delivered On Mar 07, 2002 | 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
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Transactions
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Does BOUQUET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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