Liquidation
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Company Information for BOURNEMOUTH CARTONS LIMITED
DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW,
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Company Registration Number
 00754704 Private Limited Company
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Company Overview
About Bournemouth Cartons Ltd
BOURNEMOUTH CARTONS LIMITED was founded on 1963-03-25 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Bournemouth Cartons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BOURNEMOUTH CARTONS LIMITED | |
| Legal Registered Office | |
| DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH BH11 8LW Other companies in BH23 | |
Filing Information
| Company Number | 00754704 | |
|---|---|---|
| Company ID Number | 00754704 | |
| Date formed | 1963-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 16:08:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH CARTONS LIMITED
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Company Officers of BOURNEMOUTH CARTONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE LESLIE HARVEY |
Company Secretary | ||
CHRISTINE LESLIE HARVEY |
Director | ||
NORMAN JOHN HARVEY |
Company Secretary | ||
NORMAN JOHN HARVEY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 05/04/23 FROM 91 Carbery Avenue Bournemouth BH6 3LP England | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Lynne Harvey on 2018-04-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 91 CARBERY AVENUE BOURNEMOUTH BH6 3LP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 91 CARBERY AVENUE BOURNEMOUTH BH6 3LP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lynne Harvey on 2015-04-01 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESLIE HARVEY | |
| TM02 | Termination of appointment of Christine Leslie Harvey on 2014-08-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM 96-98 Castle Lane West Bournemouth BH9 3JU | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AP01 | DIRECTOR APPOINTED LYNNE HARVEY | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Christine Leslie Harvey as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARVEY | |
| CH01 | Director's details changed for Mrs Christine Leslie Harvey on 2012-09-27 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN HARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 3 MEON ROAD BOURNEMOUTH DORSET BH7 6PN | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN HARVEY / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLIE HARVEY / 30/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: GOSFIELD COTTAGE SALISBURY ROAD WINKTON CHRISTCHURCH DORSET BH23 7AS | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| SRES13 | REMOVE REG 130 FROM ART 08/06/98 | |
| 363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 57 FAIRMILE ROAD CHRISTCHURCH BH23 2LA | |
| 363s | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BOURNEMOUTH CARTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-03-28 |
| Appointmen | 2023-03-28 |
| Resolution | 2023-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against BOURNEMOUTH CARTONS LIMITED 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 |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEMOUTH CARTONS LIMITED
Intangible Assets
Patents
We have not found any records of BOURNEMOUTH CARTONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNEMOUTH CARTONS LIMITED
Income
Government Income
We have not found government income sources for BOURNEMOUTH CARTONS 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 (68209 - Other letting and operating of own or leased real estate) as BOURNEMOUTH CARTONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNEMOUTH CARTONS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | BOURNEMOUTH CARTONS LIMITED | Event Date | 2023-03-28 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BOURNEMOUTH CARTONS LIMITED | Event Date | 2023-03-28 |
| Company Number: 00754704 Name of Company: BOURNEMOUTH CARTONS LIMITED Nature of Business: Lettings Registered office: 91 Carbery Avenue, Bournemouth, BH6 3LP Type of Liquidation: Members Voluntary Liq… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BOURNEMOUTH CARTONS LIMITED | Event Date | 2023-03-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEMOUTH CARTONS 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 BOURNEMOUTH CARTONS 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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