BOUND FOLIO
Overview
| Company Name | BOUND FOLIO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04618040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUND FOLIO?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOUND FOLIO located?
| Registered Office Address | Tiom The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for BOUND FOLIO?
| Annual Return |
|
|---|
What are the latest filings for BOUND FOLIO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Optimus Secretaries Limited on Sep 10, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Tenon (Iom) Secretaries Ltd on Apr 23, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Tenon (Iom) Secretaries Ltd on Dec 16, 2009 | 2 pages | CH04 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BOUND FOLIO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUS SECRETARIES LIMITED | Secretary | Cooil Road IM9 1LG Castletown St Mary's Isle Of Man |
| 108283690002 | ||||||||||||||
| SCHOFIELD, Mark St John | Director | 4 Woodside Terrace IM2 3AH Douglas Isle Of Man | Isle Of Man | British | 76990480004 | |||||||||||||
| QUAYLE, Maureen Caroline | Secretary | Hillgarth 24 Ballanard Road IM2 5HF Douglas Isle Of Man | British | 50053710001 | ||||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| QUAYLE, Maureen Caroline | Director | Hillgarth 24 Ballanard Road IM2 5HF Douglas Isle Of Man | British | 50053710001 | ||||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BOUND FOLIO have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 10, 2003 Delivered On Jan 17, 2003 | Satisfied | Amount secured £510,000 due or to become due from the company to the chargee | |
Short particulars The sterling deposit held by the bank in the name of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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