BOURNE HOMES (BYFLEET) LIMITED
Overview
| Company Name | BOURNE HOMES (BYFLEET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08309207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE HOMES (BYFLEET) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BOURNE HOMES (BYFLEET) LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE HOMES (BYFLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHAILORT BYFLEET LTD | Nov 27, 2012 | Nov 27, 2012 |
What are the latest accounts for BOURNE HOMES (BYFLEET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for BOURNE HOMES (BYFLEET) LIMITED?
| Annual Return |
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What are the latest filings for BOURNE HOMES (BYFLEET) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||||||
Registered office address changed from Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on Mar 24, 2015 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Satisfaction of charge 083092070002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 083092070001 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2013 to Oct 31, 2013 | pages | AA01 | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | pages | AR01 | ||||||||||||||
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Termination of appointment of Tanya Kamm as a director | pages | TM01 | ||||||||||||||
Appointment of Mrs Tanya Kamm as a secretary | pages | AP03 | ||||||||||||||
Registration of charge 083092070001 | pages | MR01 | ||||||||||||||
Registration of charge 083092070002 | pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed lochailort byfleet LTD\certificate issued on 10/07/13 | pages | CERTNM | ||||||||||||||
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Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Jul 09, 2013 | pages | AD01 | ||||||||||||||
Termination of appointment of Timothy Leslie as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Leslie as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Jane Haig as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Hugo Haig as a director | pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Leslie as a secretary | pages | TM02 | ||||||||||||||
Appointment of Mr Andrew John Kamm as a director | pages | AP01 | ||||||||||||||
Appointment of Tanya Kamm as a director | pages | AP01 | ||||||||||||||
Who are the officers of BOURNE HOMES (BYFLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMM, Tanya | Secretary | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | 180388590001 | |||||||||||||
| KAMM, Andrew John | Director | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey England | England | British | 51942750004 | |||||||||||
| LESLIE, Timothy Grahame | Secretary | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | 173955060001 | |||||||||||||
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom |
| 174536830001 | ||||||||||||
| HAIG, Hugo Peter | Director | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | United Kingdom | British | 50056140008 | |||||||||||
| HAIG, Jane Fiona | Director | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | United Kingdom | British | 126472990001 | |||||||||||
| KAMM, Tanya | Director | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey England | England | British | 179666270001 | |||||||||||
| LESLIE, Sarah Caroline | Director | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | United Kingdom | British | 62171140003 | |||||||||||
| LESLIE, Timothy Grahame | Director | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | United Kingdom | British | 62171050002 |
Does BOURNE HOMES (BYFLEET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2013 Delivered On Jul 12, 2013 | Satisfied | ||
Brief description Sapphire house york close byfleet west byfleet KT14 7HN registered at the land registry under title number SY427212 and land lying to the south of york road byfleet west byfleet registered at the land registry under title number SY452690. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the company and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the company and all manufacturing and sales rights in relation to any products from time to time manufactured by the company) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these right.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 09, 2013 Delivered On Jul 12, 2013 | Satisfied | ||
Brief description Sapphire house york close byfleet west byfleet KT14 7HN registered at the land registry under title number SY427212 and land lying to the south of york road byfleet west byfleet registered at the land registry under title number SY452690. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BOURNE HOMES (BYFLEET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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