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Company Information for

BOSUNMERE LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
00222887
Private Limited Company
Liquidation

Company Overview

About Bosunmere Ltd
BOSUNMERE LIMITED was founded on 1927-06-30 and has its registered office in High Wycombe. The organisation's status is listed as "Liquidation". Bosunmere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOSUNMERE LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 00222887
Company ID Number 00222887
Date formed 1927-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 15/11/2006
Return next due 13/12/2007
Type of accounts DORMANT
Last Datalog update: 2022-12-28 19:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSUNMERE LIMITED
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Company Officers of BOSUNMERE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2005-05-27
PLUGLIGHT LIMITED
 Director 1991-11-15
RADIUSMERE LIMITED
 Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
RADIUSMERE LIMITED
 Company Secretary 1991-11-15 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW LONNON LONDON AND CLYDESIDE HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 1972-08-25 Active
MICHAEL ANDREW LONNON ST. KATHARINE HAVEN LIMITED Company Secretary 2009-01-01 CURRENT 1973-07-09 Active
MICHAEL ANDREW LONNON MCLEAN TW (SOUTHERN) LIMITED Company Secretary 2009-01-01 CURRENT 1990-01-22 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY PROPERTY COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1964-06-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY EUROPE Company Secretary 2008-09-05 CURRENT 2004-06-17 Dissolved 2018-05-13
MICHAEL ANDREW LONNON TAYLOR WIMPEY 2007 LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Liquidation
MICHAEL ANDREW LONNON TAYLOR WIMPEY (SOLIHULL) LIMITED Company Secretary 2007-08-31 CURRENT 2004-01-12 Liquidation
MICHAEL ANDREW LONNON WILSON CONNOLLY HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 1964-12-28 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2018-05-13
MICHAEL ANDREW LONNON WILCON DEVELOPMENT GROUP LIMITED Company Secretary 2005-07-15 CURRENT 1953-03-06 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WILCON HOMES NORTH WEST LIMITED Company Secretary 2005-07-15 CURRENT 1998-06-17 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WHELMAR (NORTH WALES) LIMITED Company Secretary 2005-07-15 CURRENT 1946-07-29 Active
MICHAEL ANDREW LONNON WILCON HOMES ANGLIA LIMITED Company Secretary 2005-07-15 CURRENT 1997-10-23 Active
MICHAEL ANDREW LONNON WILCON HOMES SCOTLAND LIMITED Company Secretary 2005-07-15 CURRENT 1991-04-01 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LOGISTICS LIMITED Company Secretary 2005-07-15 CURRENT 1999-10-26 Liquidation
MICHAEL ANDREW LONNON BGS (PENTIAN GREEN) HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-01-19 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY LIMITED Company Secretary 2005-07-15 CURRENT 1930-01-02 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY INVESTMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1944-01-20 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY PROPERTIES LIMITED Company Secretary 2005-07-15 CURRENT 1962-02-09 Active
MICHAEL ANDREW LONNON WILCON HOMES MIDLANDS LIMITED Company Secretary 2005-07-15 CURRENT 1927-12-28 Active
MICHAEL ANDREW LONNON WILCON HOMES NORTHERN LIMITED Company Secretary 2005-07-15 CURRENT 1934-06-04 Active
MICHAEL ANDREW LONNON WILCON HOMES EASTERN LIMITED Company Secretary 2005-07-15 CURRENT 1965-07-15 Active
MICHAEL ANDREW LONNON WILCON LIFESTYLE HOMES LIMITED Company Secretary 2005-07-15 CURRENT 1982-06-28 Active
MICHAEL ANDREW LONNON WILCON HOMES SOUTHERN LIMITED Company Secretary 2005-07-15 CURRENT 1958-12-29 Active
MICHAEL ANDREW LONNON WHELMAR (LANCASHIRE) LIMITED Company Secretary 2005-07-15 CURRENT 1936-11-25 Active
MICHAEL ANDREW LONNON WHELMAR (CHESTER) LIMITED Company Secretary 2005-07-15 CURRENT 1971-07-20 Active
MICHAEL ANDREW LONNON WHELMAR DEVELOPMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1965-03-17 Active
MICHAEL ANDREW LONNON WILCON HOMES WESTERN LIMITED Company Secretary 2005-07-15 CURRENT 1996-09-11 Active
MICHAEL ANDREW LONNON TAYLOR INSURANCE BROKERS LIMITED Company Secretary 2005-05-27 CURRENT 1943-06-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON NOTEPATH LIMITED Company Secretary 2004-12-09 CURRENT 2004-08-13 Dissolved 2016-07-29
MICHAEL ANDREW LONNON THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2004-03-31 CURRENT 1997-03-07 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY QUEST LIMITED Company Secretary 2004-01-31 CURRENT 2002-11-21 Active
MICHAEL ANDREW LONNON WILCON CONSTRUCTION LIMITED Company Secretary 2004-01-31 CURRENT 1948-11-27 Liquidation
MICHAEL ANDREW LONNON TAYWOOD PLANT LIMITED Company Secretary 2002-03-08 CURRENT 1939-10-05 Dissolved 2014-05-19
MICHAEL ANDREW LONNON BRYANT GROUP SERVICES LIMITED Company Secretary 2001-07-31 CURRENT 1976-08-03 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY INTERNATIONAL LIMITED Company Secretary 2001-06-01 CURRENT 1942-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-21Restoration by order of court - previously in Compulsory Liquidation
2022-11-21REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2021-12-10Final Gazette dissolved via compulsory strike-off
2021-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-10L64.07Compulsory liquidation. Notice of completion of liquidation
2020-10-22L64.04Compulsory liquidation. Deferment of dissolution
2019-02-27REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2018-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-04L64.04Compulsory liquidation. Deferment of dissolution
2013-06-18L64.04Compulsory liquidation. Deferment of dissolution
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 41 Clarendon Road Watford Hertfordshire WD17 1TR
2008-12-08L64.04Compulsory liquidation. Deferment of dissolution
2008-12-08L64.07Compulsory liquidation. Notice of completion of liquidation
2007-11-08COCOMPCompulsory winding up order
2007-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363aReturn made up to 15/11/06; full list of members
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21363aReturn made up to 15/11/05; full list of members
2005-06-07288aNew secretary appointed
2005-06-07288bSecretary resigned
2005-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363aReturn made up to 15/11/04; full list of members
2004-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363aReturn made up to 15/11/03; full list of members
2003-05-02353Location of register of members
2003-05-01287Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX
2003-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2002-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-16363sReturn made up to 15/11/02; full list of members
2002-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-02225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-11-02ELRESS366A DISP HOLDING AGM 18/10/01
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2001-11-02ELRESS252 DISP LAYING ACC 18/10/01
2001-11-02ELRESS386 DISP APP AUDS 18/10/01
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-13363aRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-12-24288cDIRECTOR'S PARTICULARS CHANGED
1999-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363aRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-07363aRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1997-12-18363aRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1996-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-12-13363aRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1995-12-11363xRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1994-12-15363xRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-01-06363xRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-02-28SRES01ALTER MEM AND ARTS 01/02/93
1993-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-12-11363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1991-12-17AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-12-17ELRESS252 DISP LAYING ACC 30/10/91
1991-12-17ELRESS386 DISP APP AUDS 30/10/91
1991-12-17363aRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-12-17SRES01ALTER MEM AND ARTS 30/10/91
1991-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/91
1991-01-04363aRETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
1991-01-04287REGISTERED OFFICE CHANGED ON 04/01/91 FROM: CRANMORE HSE CRANMORE BOULEVARD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SD.
1990-12-14AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-02-12363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BOSUNMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSUNMERE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER GIDDEN 2015-06-24 to 2015-07-24 Sigerson v Bosunmere Ltd
2015-07-24PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-23PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-22PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-03PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-02PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-01PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-30PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-29PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-26PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-25PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-24PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT 1975-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1974-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BOSUNMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSUNMERE LIMITED
Trademarks
We have not found any records of BOSUNMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSUNMERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BOSUNMERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSUNMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSUNMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSUNMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3NR