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TOWNSENDS (BOURNEMOUTH) LIMITED

TOWNSENDS (BOURNEMOUTH) LIMITED

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

    • Overview

    Company NameTOWNSENDS (BOURNEMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWNSENDS (BOURNEMOUTH) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is TOWNSENDS (BOURNEMOUTH) LIMITED located?

    Registered Office Address
    1-3 Seamoor Road
    Bournemouth
    BH4 9AA Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSENDS (BOURNEMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for TOWNSENDS (BOURNEMOUTH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOWNSENDS (BOURNEMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		5 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to May 10, 2012

    		16 pagesRP04

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

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

    		6 pagesAR01
    Annotations
    DateAnnotation
    Apr 09, 2013A SECOND FILED AR01 WAS REGISTERED ON 09/04/2013.

    Secretary's details changed for Joanne Kathryn Jenkins on Jun 01, 2012

    		2 pagesCH03

    Director's details changed for Timothy James Townsend on Jun 01, 2012

    		2 pagesCH01

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

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2011 to May 31, 2011

    		1 pagesAA01

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

    		5 pagesAR01

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

    		8 pagesAA

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

    		6 pagesAR01

    Director's details changed for David Robert Jenkins on May 10, 2010

    		2 pagesCH01

    Secretary's details changed for Joanne Kathryn Jenkins on May 10, 2010

    		1 pagesCH03

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

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

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

    		8 pagesAA

    legacy

    		7 pages363s

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

    		7 pagesAA
    View All Filings

    Who are the officers of TOWNSENDS (BOURNEMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Joanne Kathryn
    The Glade
    Ashley Heath
    BH24 2HR Ringwood
    45
    Hampshire
    United Kingdom
    		Secretary
    The Glade
    Ashley Heath
    BH24 2HR Ringwood
    45
    Hampshire
    United Kingdom
    		British90836690002
    JENKINS, David Robert
    1-3 Seamoor Road
    Bournemouth
    BH4 9AA Dorset
    		Director
    1-3 Seamoor Road
    Bournemouth
    BH4 9AA Dorset
    		United KingdomBritish89435580006
    TOWNSEND, Timothy James
    Flexford Lane
    Sway
    SO41 6DN Lymington
    Birch Barn
    Hampshire
    		Director
    Flexford Lane
    Sway
    SO41 6DN Lymington
    Birch Barn
    Hampshire
    		EnglandBritish137058210001
    TOWNSEND, Carla Amanda
    18 St Ledgers Road
    BH8 9BA Bournemouth
    Dorset
    		Secretary
    18 St Ledgers Road
    BH8 9BA Bournemouth
    Dorset
    		British82385770001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does TOWNSENDS (BOURNEMOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2006
    Delivered On Feb 17, 2006
    		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 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
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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