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BOURNEMOUTH WEB TOOLS LIMITED

BOURNEMOUTH WEB TOOLS LIMITED

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

    • Overview

    Company NameBOURNEMOUTH WEB TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08358927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOURNEMOUTH WEB TOOLS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BOURNEMOUTH WEB TOOLS LIMITED located?

    Registered Office Address
    St. Ann's Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOURNEMOUTH WEB TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONCOMMERCE LTDJan 22, 2013Jan 22, 2013
    YOURCO 262 LIMITEDJan 14, 2013Jan 14, 2013

    What are the latest accounts for BOURNEMOUTH WEB TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BOURNEMOUTH WEB TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Director's details changed for Mr Cassion Lloyd Munro Paton on Jun 15, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2017

    		LRESEX

    Registered office address changed from 26a Lorne Park Road Bournemouth Dorset BH1 1JL to St. Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Jan 05, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2017

    		RES15

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

    		4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Aug 31, 2016 to Jun 30, 2016

    		1 pagesAA01

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 12 Steepleton Road Broadstone Poole Dorset BH18 8LH United Kingdom to 26a Lorne Park Road Bournemouth Dorset BH1 1JL on Feb 03, 2015

    		1 pagesAD01

    Registered office address changed from C/O Bulpitt Crocker Taxation Ltd Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ United Kingdom to 12 Steepleton Road Broadstone Poole Dorset BH18 8LH on Jan 23, 2015

    		1 pagesAD01

    Termination of appointment of Simon Curtis Lennon as a director on Jul 31, 2014

    		1 pagesTM01

    Appointment of Bulpitt Crocker Taxation Limited as a secretary on Jul 31, 2014

    		2 pagesAP04

    Registered office address changed from C/O Centerprise International Limited Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire RG24 8GQ to C/O Bulpitt Crocker Taxation Ltd Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ on Aug 13, 2014

    		1 pagesAD01

    Termination of appointment of Garry James Stevens as a director on Jul 14, 2014

    		1 pagesTM01

    Termination of appointment of Rafi Arif Abdul Razzak as a director on Jul 14, 2014

    		1 pagesTM01

    Termination of appointment of Gordon John Hamblin as a secretary on Jul 14, 2014

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOURNEMOUTH WEB TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULPITT CROCKER TAXATION LIMITED
    Old Christchurch Road
    BH1 2HZ Bournemouth
    Burlington House
    Dorset
    United Kingdom
    		Secretary
    Old Christchurch Road
    BH1 2HZ Bournemouth
    Burlington House
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04751602
    		190150660001
    PATON, Cassion Lloyd Munro
    6-8 St Ann Street
    SP1 2DN Salisbury
    St. Ann's Manor
    Wiltshire
    		Director
    6-8 St Ann Street
    SP1 2DN Salisbury
    St. Ann's Manor
    Wiltshire
    		United KingdomBritish175341750002
    HAMBLIN, Gordon John
    Lime Tree Way
    RG24 8GQ Chineham
    Centerprise International Limited
    United Kingdom
    		Secretary
    Lime Tree Way
    RG24 8GQ Chineham
    Centerprise International Limited
    United Kingdom
    		175235150001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05452648
    		106547100001
    GARDEN, Penelope Suzanne
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		EnglandBritish160536560003
    LENNON, Simon Curtis
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    		Director
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    		EnglandBritish97278960001
    RAZZAK, Rafi Arif Abdul
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    		Director
    c/o Centerprise International Limited
    Lime Tree Way
    Chineham
    RG24 8GQ Basingstoke
    Hampshire International Business Park
    Hampshire
    		United KingdomBritish105384260001
    STEVENS, Garry James
    Lime Tree Way
    RG24 8GQ Chineham
    Centerprise International Limited
    United Kingdom
    		Director
    Lime Tree Way
    RG24 8GQ Chineham
    Centerprise International Limited
    United Kingdom
    		United KingdomBritish156442240001
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299511
    		155921550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURNEMOUTH WEB TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Way
    Mannings Heath
    BH12 4NU Poole
    J7 The Fulcrum
    Dorset
    United Kingdom
    		Apr 06, 2016
    Vantage Way
    Mannings Heath
    BH12 4NU Poole
    J7 The Fulcrum
    Dorset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09108414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BOURNEMOUTH WEB TOOLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2017Commencement of winding up
    Apr 25, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    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