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THE BOOKMAN LIMITED

THE BOOKMAN LIMITED

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

    • Overview

    Company NameTHE BOOKMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOOKMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE BOOKMAN LIMITED located?

    Registered Office Address
    The Corner House
    2 High Street
    ME20 7BG Aylesford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOOKMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for THE BOOKMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Susan Barr on Apr 19, 2018

    		2 pagesCH01

    Director's details changed for Francis Barr on Apr 19, 2018

    		2 pagesCH01

    Change of details for Mrs Susan Barr as a person with significant control on Apr 19, 2018

    		2 pagesPSC04

    Change of details for Mr Francis Benedict Joseph Barr as a person with significant control on Apr 19, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2016

    		15 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Susan Barr on Aug 07, 2015

    		2 pagesCH01

    Director's details changed for Francis Barr on Aug 07, 2015

    		2 pagesCH01

    Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to The Corner House 2 High Street Aylesford Kent ME20 7BG on Aug 10, 2015

    		1 pagesAD01

    Termination of appointment of Sole Associates as a secretary on Jul 27, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed

    		1 pagesCH04

    Director's details changed for Francis Barr on Feb 26, 2015

    		2 pagesCH01

    Director's details changed for Susan Barr on Feb 26, 2015

    		2 pagesCH01

    Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Feb 26, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

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

    		5 pagesAR01
    View All Filings

    Who are the officers of THE BOOKMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Francis
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		SpainBritish111769240002
    BARR, Susan
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		SpainBritish111769230002
    SOLE ASSOCIATES
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite, Globe House
    Surrey
    United Kingdom
    		Secretary
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite, Globe House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05658681
    		151612620001
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		77576430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOOKMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Benedict Joseph Barr
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Apr 06, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Barr
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Apr 06, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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