BOURNEMOUTH DRINKS EXPRESS LIMITED
Overview
| Company Name | BOURNEMOUTH DRINKS EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04691207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOURNEMOUTH DRINKS EXPRESS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOURNEMOUTH DRINKS EXPRESS LIMITED located?
| Registered Office Address | C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road BH1 2HZ Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNEMOUTH DRINKS EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 05, 2012 |
What are the latest filings for BOURNEMOUTH DRINKS EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Feb 05, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Feb 05, 2012 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 1 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 22, 2012
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Richard Wilfred Simpkins as a secretary on Nov 07, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Wilfred Simpkins as a director on Nov 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Bulpitt Crocker Taxation Limited as a secretary on Nov 07, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hants PO6 3th on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jonathan David Horton on Mar 10, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Margherita Michela Horton on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Wilfred Simpkins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BOURNEMOUTH DRINKS EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULPITT CROCKER TAXATION LIMITED | Secretary | Old Christchurch Road BH1 2HZ Bournemouth Burlington House Dorset United Kingdom |
| 166607490001 | ||||||||||
| HORTON, Jonathan David | Director | 13 Bower Road BH8 9HQ Bournemouth Dorset | United Kingdom | British | 88707670002 | |||||||||
| HORTON, Margherita Michela | Director | 13 Bower Road BH8 9HQ Bournemouth Dorset | England | British | 91711200003 | |||||||||
| HORTON, Margherita Michela | Secretary | 25 Curzon Road BH1 4PN Bournemouth Dorset | British | 91711200001 | ||||||||||
| SIMPKINS, Richard Wilfred | Secretary | Flat 4 Otterbourne 7 Surrey Road BH2 6BP Bournemouth Dorset | British | 79599030001 | ||||||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||||||
| SIMPKINS, Richard Wilfred | Director | Flat 4 Otterbourne 7 Surrey Road BH2 6BP Bournemouth Dorset | United Kingdom | British | 79599030001 | |||||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Does BOURNEMOUTH DRINKS EXPRESS 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