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BON BON BUDDIES (HOLDINGS) LIMITED

BON BON BUDDIES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBON BON BUDDIES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135696
    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 BON BON BUDDIES (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BON BON BUDDIES (HOLDINGS) LIMITED located?

    Registered Office Address
    Suite 5a Quest House
    St. Mellons
    CF3 0EY Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of BON BON BUDDIES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 230 LIMITEDMay 24, 2004May 24, 2004

    What are the latest accounts for BON BON BUDDIES (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BON BON BUDDIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		16 pagesAA

    Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Full accounts made up to Apr 30, 2018

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB to Suite 5a Quest House St. Mellons Cardiff CF3 0EY on Apr 29, 2019

    		1 pagesAD01

    Confirmation statement made on May 17, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		32 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		34 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 40,789.5
    		SH01

    Director's details changed for Mr Christopher Stuart Howarth on Mar 13, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2015

    		31 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 40,789.5
    		SH01

    Statement of capital following an allotment of shares on May 07, 2015

    • Capital: GBP 40,789.5
    		4 pagesSH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Apr 30, 2014

    		30 pagesAA

    Termination of appointment of Timothy James Carr as a secretary on Nov 19, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of BON BON BUDDIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Christopher Stuart
    Quest House
    St. Mellons
    CF3 0EY Cardiff
    Suite 5a
    Wales
    		Director
    Quest House
    St. Mellons
    CF3 0EY Cardiff
    Suite 5a
    Wales
    		MaltaBritish34972700005
    CARR, Timothy James
    Foxes Lane
    Oakdale Business Park
    NP12 4AB Blackwood
    One
    South Wales
    		Secretary
    Foxes Lane
    Oakdale Business Park
    NP12 4AB Blackwood
    One
    South Wales
    		British195790700001
    DAVIES, Geoffrey Clive
    81 Lake Road West
    Roath Park
    CF23 5PH Cardiff
    		Secretary
    81 Lake Road West
    Roath Park
    CF23 5PH Cardiff
    		British30472530002
    KNOWLES, Mark Henry
    3 Rhuddlan Close
    NP10 8QU Newport
    Gwent
    		Secretary
    3 Rhuddlan Close
    NP10 8QU Newport
    Gwent
    		British80799750001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024010001
    HOWARTH, Pauline June
    Foxes Lane
    Oakdale Business Park
    NP12 4AB Blackwood
    One
    South Wales
    		Director
    Foxes Lane
    Oakdale Business Park
    NP12 4AB Blackwood
    One
    South Wales
    		United KingdomBritish43796710001
    KNOWLES, Mark Henry
    3 Rhuddlan Close
    NP10 8QU Newport
    Gwent
    		Director
    3 Rhuddlan Close
    NP10 8QU Newport
    Gwent
    		British80799750001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BON BON BUDDIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stuart Howarth
    Quest House
    St. Mellons
    CF3 0EY Cardiff
    Suite 5a
    Wales
    		Apr 06, 2016
    Quest House
    St. Mellons
    CF3 0EY Cardiff
    Suite 5a
    Wales
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BON BON BUDDIES (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2011
    Delivered On Aug 04, 2011
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 04, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 09, 2004
    Delivered On Sep 17, 2004
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 2004Registration of a charge (395)
    • Aug 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    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