BOUCHARD & JONES LIMITED
Overview
| Company Name | BOUCHARD & JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04360656 |
| 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 BOUCHARD & JONES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BOUCHARD & JONES LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUCHARD & JONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BOUCHARD & JONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2020 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2017 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2014 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 14 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW* on Mar 15, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BOUCHARD & JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Antony Hart | Secretary | Marwyn Bungalow Abertonlloyd Street CF42 5PF Treherbert Rhondda Cynon Taff | British | Director | 80276340002 | |||||
| BOUCHARD, Paul Antony | Director | Baglan Street Treherbert CF42 5AW Treorchy Forest View Mid Glamorgan | United Kingdom | British | Director | 80276490004 | ||||
| HART-JONES, Antony | Director | Marwyn Bungalow Abertonlloyd Street CF42 5PF Treherbert Rhondda Cynon Taff | United Kingdom | British | Director | 80276340003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BOUCHARD & JONES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 22, 2009 Delivered On Oct 27, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 12, 2007 Delivered On Sep 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 28024834 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 21, 2003 Delivered On Jan 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at abertonllwyd street treherbert rct t/nos CYM155271, CYM155270 and CYM285573. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does BOUCHARD & JONES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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