BOUSFIELD LIMITED

Overview

Company Name	BOUSFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307182
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of BOUSFIELD LIMITED?

(2430) /

Where is BOUSFIELD LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What were the previous names of BOUSFIELD LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2393 LIMITED	Oct 18, 2001	Oct 18, 2001

What are the latest accounts for BOUSFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for BOUSFIELD LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2009	Receiver's abstract of receipts and payments to Apr 27, 2009	2 pages	3.6

May 08, 2009	legacy	2 pages	405(2)

Mar 03, 2009	Receiver's abstract of receipts and payments to Jan 09, 2009	2 pages	3.6

Feb 01, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 16, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 09, 2006	Receiver's abstract of receipts and payments	4 pages	3.6
Jun 29, 2005	Miscellaneous Statement of affairs	24 pages	MISC
Jun 29, 2005	Administrative Receiver's report	19 pages	3.10
Apr 12, 2005	Administrative Receiver's report	19 pages	3.10
Jan 27, 2005	legacy	1 pages	405(1)
Jan 25, 2005	legacy	1 pages	288b
Jan 17, 2005	legacy	1 pages	287
Jan 07, 2005	legacy	6 pages	363s
Nov 15, 2004	legacy	1 pages	288b
Oct 29, 2004	legacy	1 pages	244
Sep 02, 2004	legacy	1 pages	288a
Aug 18, 2004	Full accounts made up to Dec 31, 2002	17 pages	AA
Jul 13, 2004	legacy	2 pages	288a
May 07, 2004	legacy	1 pages	288b
May 07, 2004	legacy	1 pages	288b
Nov 20, 2003	legacy	7 pages	363s
Nov 14, 2003	legacy	1 pages	288b
Jul 15, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of BOUSFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OPENSHAW HOLDCO LTD Woodhouse Road OL14 5TP Todmorden	Apr 01, 2004		Director	Woodhouse Road OL14 5TP Todmorden				98118530001
FRY, Simon David 18 Tyler Close BS15 9NG Bristol	Oct 02, 2002	Nov 15, 2002	Secretary	18 Tyler Close BS15 9NG Bristol		British		77799010001
PAYNE, John Richard The Old Barn Church Lane Stainland HX4 9EQ Halifax	Nov 15, 2002	Apr 01, 2004	Secretary	The Old Barn Church Lane Stainland HX4 9EQ Halifax		British		14709470001
SHELDON, Mark 6 Fairfield Drive Baildon BD17 6SJ Shipley West Yorkshire	Jun 30, 2004	Jan 13, 2005	Secretary	6 Fairfield Drive Baildon BD17 6SJ Shipley West Yorkshire		British		105525390001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 18, 2001	Oct 02, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
CHRISTIE, Andrew Arthur Hillside House Sheepfair Lane SN14 8NA Marshfield Wiltshire	Nov 29, 2001	Jun 30, 2003	Director	Hillside House Sheepfair Lane SN14 8NA Marshfield Wiltshire	England	British	1960-12	79383760001
COLTART, David Frank The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham	Nov 16, 2002	Apr 01, 2004	Director	The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham		British	1949-4	50791130002
FRY, Simon David 18 Tyler Close BS15 9NG Bristol	May 21, 2002	Nov 06, 2004	Director	18 Tyler Close BS15 9NG Bristol		British	1955-11	77799010001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	Nov 30, 2001	Nov 15, 2002	Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	94619220003
MCVICAR, Michael Oaklands High Street, Whixley YO26 8AW York	Nov 29, 2001	Nov 15, 2002	Director	Oaklands High Street, Whixley YO26 8AW York	England	British	1961-6	89682810001
PAUL, John 21 Larchwood Wildwood ST17 4SQ Stafford Staffordshire	Nov 29, 2001	May 21, 2002	Director	21 Larchwood Wildwood ST17 4SQ Stafford Staffordshire		British	1948-10	6529530001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Oct 18, 2001	Nov 29, 2001	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

Does BOUSFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of adherence to a composite guarantee and debenture dated 27 october 2002 and	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2003Registration of a charge (395)
Assignment of keyman policy	Created On Aug 14, 2002 Delivered On Aug 17, 2002	Outstanding	Amount secured All monies due or to become due from the assignor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor with full title guarantee assigns absolutely to five arrows as continuing security for payment of the indebtedness, all its right, title and interest, present and future in and to the policy and all sums assured by it.. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Aug 17, 2002Registration of a charge (395)
Assignment of keyman insurance policy	Created On Mar 06, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest in and to the policy dated 6/3/2002 and all monies,bonuses and benefits thereon.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Mar 12, 2002Registration of a charge (395)
Debenture	Created On Dec 03, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Royal Underwriting Agency Limited
	Transactions Dec 14, 2001Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 2001 Delivered On Dec 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever or under the terms of the financing agreement (as defined)
	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 Five Arrows Commercial Finance Limited
	Transactions Dec 12, 2001Registration of a charge (395) Jan 21, 2005Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does BOUSFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jan 10, 2005	Apr 27, 2009
Roy Bailey Ernst & Young Llp 100 Barbirolli Square M2 3WR Manchester	practitioner	Ernst & Young Llp 100 Barbirolli Square M2 3WR Manchester	Jan 10, 2005	Apr 27, 2009

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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