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BOUVERIE NO.1 LIMITED

BOUVERIE NO.1 LIMITED

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

    • Overview

    Company NameBOUVERIE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342173
    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 BOUVERIE NO.1 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BOUVERIE NO.1 LIMITED located?

    Registered Office Address
    35 Newhall Street
    B3 3PU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUVERIE NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for BOUVERIE NO.1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOUVERIE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Deferment of dissolution (voluntary)

    		3 pagesCOLIQ

    Deferment of dissolution (voluntary)

    		2 pagesCOLIQ

    Deferment of dissolution (voluntary)

    		2 pagesCOLIQ

    Appointment of a voluntary liquidator

    		1 pages600

    Deferment of dissolution (voluntary)

    		2 pagesCOLIQ

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 3 Mount Ephraim Holgate Road York YO24 4AL* on Dec 17, 2012

    		2 pagesAD01

    Appointment of Colette Quinn as a secretary

    		3 pagesAP03

    Registered office address changed from * the Belfry Wishaw Sutton Coldfield West Midlands B76 9PR* on Aug 14, 2012

    		2 pagesAD01

    Annual return made up to Feb 28, 2012

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2012

    Statement of capital on Mar 30, 2012

    • Capital: GBP 90,400,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2011

    • Capital: GBP 90,400,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175 - removal of existing share cap 16/12/2011
    		RES13

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Full accounts made up to Dec 31, 2008

    		20 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		15 pagesAR01

    Secretary's details changed for John Dara O'reilly on Jan 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of BOUVERIE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'REILLY, John Dara
    Tullybuck
    Butlersbridge
    Cavan
    Lios Na Si
    Co.Cavan
    Ireland
    		Secretary
    Tullybuck
    Butlersbridge
    Cavan
    Lios Na Si
    Co.Cavan
    Ireland
    		Irish143227900001
    QUINN, Colette
    Slieve View
    Teemor
    BT92 9QQ Derrylin
    26
    County Fermanagh
    Northern Ireland
    		Secretary
    Slieve View
    Teemor
    BT92 9QQ Derrylin
    26
    County Fermanagh
    Northern Ireland
    		British173581430001
    LUNNEY, Kevin Joseph
    Carnhill
    BT92 4HG Kinawley
    Carnhill House
    Fermanagh
    Northern Ireland
    		Director
    Carnhill
    BT92 4HG Kinawley
    Carnhill House
    Fermanagh
    Northern Ireland
    		Northern IrelandIrishCompany Director144529100001
    QUINN, Colette
    Cootehill Road
    Cavan
    Ireland
    		Director
    Cootehill Road
    Cavan
    Ireland
    		IrelandIrishCompany Director137155130001
    QUINN, Sean
    Greaghranhan
    IRISH Ballyconnell
    Cavan
    Ireland
    		Director
    Greaghranhan
    IRISH Ballyconnell
    Cavan
    Ireland
    		IrishCompany Director113521080001
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Secretary
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		BritishCompany Secretary123440090026
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Director
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		United KingdomBritishCompany Secretary123440090026
    HYNES, Alan
    Mooretown House
    Mooretown Dublin Road
    IRISH Dundalk
    Co Louth
    Ireland
    		Director
    Mooretown House
    Mooretown Dublin Road
    IRISH Dundalk
    Co Louth
    Ireland
    		IrishCompany Director107622250001
    MCCAFFREY, Liam Gerard
    7 Barnhill
    Tempo Road
    BT74 6FL Enniskillen
    Fermanagh
    		Director
    7 Barnhill
    Tempo Road
    BT74 6FL Enniskillen
    Fermanagh
    		Northern IrelandIrishCompany Director77350500001
    O'REILLY, John Dara
    16 Cherrymount
    Keadue Lane
    IRISH Cavan
    Ireland
    		Director
    16 Cherrymount
    Keadue Lane
    IRISH Cavan
    Ireland
    		IrelandIrishCompany Director143227900001
    QUINN, Sean
    Greaghrahan
    IRISH Ballyconnell
    Co.Cavan
    Ireland
    		Director
    Greaghrahan
    IRISH Ballyconnell
    Co.Cavan
    Ireland
    		IrelandIrishCompany Director144441640001
    STUBBS, Roger Gordon
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		Director
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		United KingdomBritishChtd Accontant4795660002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does BOUVERIE NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Intercreditor agreement
    Created On Mar 16, 2005
    Delivered On Mar 31, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from bouverie no 2 limited to a junior creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Application of payments. If any payments or distribution of assets of an obligor of any kind or character are received by a junior creditor for or on account of all or any part of that junior debt before the relevant date, that junior creditor will hold such amount on trust absolutely for the benefit of the finance parties and shall transfer such payments to the finance parties to the payment of the senior debts. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee)
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    Debenture
    Created On Mar 16, 2005
    Delivered On Mar 30, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for the Finance Parties
    Transactions
    • Mar 30, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does BOUVERIE NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2013Commencement of winding up
    Dec 15, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    John Neville Whitfield
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    John Neville Whitfield
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    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