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BOURNSTON ESTATES LIMITED

BOURNSTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOURNSTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05176902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOURNSTON ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOURNSTON ESTATES LIMITED located?

    Registered Office Address
    Ship Canal House 8th Floor
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNSTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for BOURNSTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		19 pagesWU15

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020

    		2 pagesAD01

    Progress report in a winding up by the court

    		20 pagesWU07

    Registered office address changed from C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 17, 2020

    		2 pagesAD01

    Progress report in a winding up by the court

    		19 pagesWU07

    Appointment of a liquidator

    		2 pagesWU04

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Insolvency filing

    Insolvency:liquidators progress report to 29/07/2016
    		16 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/07/2015
    		14 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators' progress report 30/07/13 - 29/07/14
    		10 pagesLIQ MISC

    Notice of a court order ending Administration

    		16 pages2.33B

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Administrator's progress report to Jun 10, 2013

    		13 pages2.24B

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		14 pagesAR01

    Administrator's progress report to Dec 10, 2012

    		25 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 23, 2012

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18
    View All Filings

    Who are the officers of BOURNSTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILMISTER, Christine Anne
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    		Secretary
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    		British18205340001
    KILMISTER, Paul Michael
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    		Director
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    		United KingdomBritishChartered Surveyor10385760002
    SMITH-HILLIARD, Brandon Sandiford
    The Lawn Back Lane
    Normanton On The Wolds
    NG12 5NP Keyworth
    Nottinghamshire
    		Secretary
    The Lawn Back Lane
    Normanton On The Wolds
    NG12 5NP Keyworth
    Nottinghamshire
    		BritishSolicitor97906820001
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028390001
    SMITH-HILLIARD, Brandon Sandiford
    The Lawn Back Lane
    Normanton On The Wolds
    NG12 5NP Keyworth
    Nottinghamshire
    		Director
    The Lawn Back Lane
    Normanton On The Wolds
    NG12 5NP Keyworth
    Nottinghamshire
    		EnglandBritishSolicitor97906820001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028380001
    View Detailed Information on Officers and People with Significant Control

    Does BOURNSTON ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 23, 2010
    Delivered On Dec 24, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 24, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BOURNSTON ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2012Administration started
    Jul 29, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ryan Kevin Grant
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    Simon Wilson
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    2
    DateType
    Jan 18, 2024Conclusion of winding up
    Jul 24, 2013Petition date
    Jun 26, 2024Due to be dissolved on
    Jul 29, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Paul Beveridge
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF London
    Catherine Williamson
    6 New Street Square
    EC4A 3BF London
    United Kingdom
    		practitioner
    6 New Street Square
    EC4A 3BF London
    United Kingdom
    Ryan Kevin Grant
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    Simon Wilson
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    View Detailed Information on Insolvency Cases

    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