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BONCHURCH LIMITED

BONCHURCH LIMITED

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

    • Overview

    Company NameBONCHURCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05935952
    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 BONCHURCH LIMITED?

    • Other construction installation (43290) / Construction

    Where is BONCHURCH LIMITED located?

    Registered Office Address
    20 St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BONCHURCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONCHURCH DECORATING LIMITEDSep 14, 2006Sep 14, 2006

    What are the latest accounts for BONCHURCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BONCHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 05, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 29, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2020

    		34 pagesLIQ03

    Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Nov 07, 2019

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2019

    		LRESEX

    Termination of appointment of Michael Derek Quilton Cooper as a director on Jan 02, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 059359520003 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Director's details changed for Mr Sam Peter Cooper on Jun 13, 2017

    		2 pagesCH01

    Registration of charge 059359520003, created on Jan 13, 2017

    		9 pagesMR01

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

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sam Peter Cooper on Sep 13, 2015

    		1 pagesCH03

    Director's details changed for Sam Peter Cooper on Sep 13, 2015

    		2 pagesCH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BONCHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Sam Peter
    Cranham
    GL4 8HQ Gloucester
    Old Overtown House
    England
    		Secretary
    Cranham
    GL4 8HQ Gloucester
    Old Overtown House
    England
    		British115474790001
    COOPER, Sam Peter
    St Andrew Street
    EC4A 3AG London
    20
    		Director
    St Andrew Street
    EC4A 3AG London
    20
    		EnglandBritish115474790004
    COOPER, Michael Derek Quilton
    Grange Farm
    Radnage
    HP14 4ED High Wycombe
    Buckinghamshire
    		Director
    Grange Farm
    Radnage
    HP14 4ED High Wycombe
    Buckinghamshire
    		United KingdomBritish110799280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONCHURCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Peter Cooper
    St Andrew Street
    EC4A 3AG London
    20
    		Sep 12, 2016
    St Andrew Street
    EC4A 3AG London
    20
    		No
    Nationality: British
    Country of Residence: England
    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 BONCHURCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 13, 2017
    Delivered On Jan 14, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 14, 2017Registration of a charge (MR01)
    • Mar 21, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 15, 2010
    Delivered On Apr 20, 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 charge over the undertaking and all property and assets present and future, including goodwill, all stock shares, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Apr 20, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 24, 2007
    Delivered On May 01, 2007
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2007Registration of a charge (395)
    • Mar 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BONCHURCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2019Commencement of winding up
    Feb 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL 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.
    • license: CC0