BUNKERBOUND LTD.
Overview
| Company Name | BUNKERBOUND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04784809 |
| 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 BUNKERBOUND LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUNKERBOUND LTD. located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNKERBOUND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BUNKERBOUND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | 4.72 | ||||||||||
Registered office address changed from The Great Barn Blackwell Farm Blackwell Hall Lane Latimer, Nr Chesham Buckinghamshire HP5 1TN to 81 Station Road Marlow Bucks SL7 1NS on May 20, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice of completion of voluntary arrangement | 14 pages | 1.4 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Logan Rutt as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Jason Hind as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 2 Old Amersham Farm High Street Amersham Buckinghamshire HP7 0EJ* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Williams on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BUNKERBOUND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Janice Ann | Director | 38 Hill Farm Road Chalfont St. Peter SL9 0DE Gerrards Cross Buckinghamshire | United Kingdom | United Kingdom | 123512760001 | |||||
| WILLIAMS, Ian | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 90046250002 | |||||
| RUTT, Michael Logan | Secretary | 7 Shepherds Fold Holmer Green HP15 6XZ High Wycombe Buckinghamshire | British | 35601350001 | ||||||
| WILLIAMS, Sarah Alison | Secretary | 1 Scholars Walk Chalfont St. Peter SL9 0EJ Gerrards Cross Buckinghamshire | British | 90046260001 | ||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| HIND, Paul Jason | Director | 3 Mill Lane Monks Risborough HP27 9LH Princes Risborough Buckinghamshire | England | British | 90046240003 | |||||
| WILLIAMS, Sarah Alison | Director | 1 Scholars Walk Chalfont St. Peter SL9 0EJ Gerrards Cross Buckinghamshire | British | 90046260001 |
Does BUNKERBOUND LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2010 Delivered On Jul 29, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal assignment | Created On Jul 27, 2010 Delivered On Jul 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Floating charge(all assets) | Created On Sep 30, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 30, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Does BUNKERBOUND LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| 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