BONUM DEVELOPMENTS LIMITED

Overview

Company Name	BONUM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05396684
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Apr 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BONUM DEVELOPMENTS LIMITED?

(4521) /

Where is BONUM DEVELOPMENTS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for BONUM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for BONUM DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jan 18, 2008

What are the latest filings for BONUM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jan 05, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

20 pages

LIQ MISC OC

Jan 05, 2010

Order of court to wind up

pages

COCOMP

Jan 05, 2010

Appointment of a liquidator

1 pages

4.31

Dec 02, 2009

Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on Dec 02, 2009

2 pages

AD01

Jul 17, 2008

Appointment of a liquidator

1 pages

4.31

Jun 30, 2008

Order of court to wind up

2 pages

COCOMP

Jun 18, 2008

Order of court to wind up

1 pages

COCOMP

Jun 10, 2008

legacy

1 pages

287

Jun 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2008

legacy

1 pages

288b

Mar 20, 2008

legacy

1 pages

288b

Jan 18, 2008

legacy

3 pages

363a

Jan 18, 2008

legacy

1 pages

288a

Jan 18, 2008

legacy

1 pages

288a

Jan 18, 2008

legacy

1 pages

287

Jan 18, 2008

legacy

1 pages

288c

Jan 18, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288a

May 21, 2007

legacy

2 pages

363a

Jan 05, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Aug 14, 2006

legacy

2 pages

288a

Jul 19, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BONUM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
UPTON, Darren John 59 Greenside Avenue Waterloo HD5 8QQ Huddersfield West Yorkshire	Jan 18, 2008		Secretary	59 Greenside Avenue Waterloo HD5 8QQ Huddersfield West Yorkshire	British		Chartered Certified Accountant	92267100001
WINTERBURN, Carl John Lakeside House Latham Lane, Gomersal BD19 4AP Cleckheaton West Yorkshire	Apr 14, 2007		Director	Lakeside House Latham Lane, Gomersal BD19 4AP Cleckheaton West Yorkshire	British	1970-9	Property Developer	122361670002
CLAY, Nicola Jayne Park House Farm 504 Hunsworth Lane BD4 6RL Bradford West Yorkshire	Jun 09, 2006	Jan 18, 2008	Secretary	Park House Farm 504 Hunsworth Lane BD4 6RL Bradford West Yorkshire	British			114808040001
HILEY, Nicola Victoria 24 Grange Park Skircoat Moor Road HX3 0JS Halifax West Yorkshire	Mar 17, 2005	May 31, 2006	Secretary	24 Grange Park Skircoat Moor Road HX3 0JS Halifax West Yorkshire	British			68749860001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CLAY, Jason Lee Lakeside House Latham Lane Gomersal BD19 4AP Bradford West Yorkshire	Mar 17, 2005	Jan 18, 2008	Director	Lakeside House Latham Lane Gomersal BD19 4AP Bradford West Yorkshire	British	1971-10	Director	45384260004
UPTON, Darren John 59 Greenside Avenue Waterloo HD5 8QQ Huddersfield West Yorkshire	Jan 18, 2008	Mar 01, 2008	Director	59 Greenside Avenue Waterloo HD5 8QQ Huddersfield West Yorkshire	British	1971-12	Chartered Certified Accountant	92267100001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 17, 2005	Mar 17, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does BONUM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment by way of security	Created On Nov 18, 2005 Delivered On Nov 22, 2005	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 Charges and assigns all right, title, benefit and interest in and to the agreements and all rights contained therein together with the benefit of all collateral instruments in respect of the same and all monies and/or benefits. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 22, 2005Registration of a charge (395)
Debenture	Created On Nov 18, 2005 Delivered On Nov 22, 2005	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 22, 2005Registration of a charge (395)
Legal charge	Created On Nov 18, 2005 Delivered On Nov 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at 27 manor row, bradford, west yorkshire t/no WYK581686, fixed charge all plant, machinery, implements, utensils, furniture and equipment and the goodwill of any business. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BONUM DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Christopher Hepworth Hepworth Joyce Associates Ltd Unit 7 Clarke Hall Farm WF1 4AL Aberford Road Wakefield	practitioner	Hepworth Joyce Associates Ltd Unit 7 Clarke Hall Farm WF1 4AL Aberford Road Wakefield	Jun 05, 2008

Date	Type
Jan 15, 2015	Conclusion of winding up
Mar 25, 2008	Petition date
Jun 10, 2008	Commencement of winding up
Apr 30, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Martin Christopher Hepworth Hepworth Joyce Associates Ltd Unit 2, Clarke Hall Farm WF1 4AL Aberford Road Wakefield	practitioner	Hepworth Joyce Associates Ltd Unit 2, Clarke Hall Farm WF1 4AL Aberford Road Wakefield	Nov 24, 2009
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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.
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