BONAIRE DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Bonaire Developments Ltd

BONAIRE DEVELOPMENTS LIMITED was founded on 1971-12-17 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Bonaire Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BONAIRE DEVELOPMENTS LIMITED

269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Other companies in FY3

Filing Information

Company Number		01035288
Company ID Number		01035288
Date formed		1971-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-06 11:49:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAIRE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARKE BROOME & FLEMING LIMITED FORTE LTD REVOY & JONES LIMITED

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Companies with same name BONAIRE DEVELOPMENTS LIMITED

The following companies were found which have the same name as BONAIRE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BONAIRE DEVELOPMENTS LIMITED		Unknown
	BONAIRE DEVELOPMENTS LIMITED (VG)			Company formed on the 1996-04-18

Company Officers of BONAIRE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPHINE GAY COOK	Company Secretary	1991-03-30
JOSEPHINE GAY COOK	Director	1991-03-30
STEPHEN CRAIG COOK	Director	2018-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS LUCAS	Director	1991-03-30	2018-04-08
DONALD WYLIE COOK	Director	1991-03-30	2014-06-23
TERESA LUCAS	Director	1991-03-30	2008-04-02

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.

Date	Document Type	Document Description
2021-04-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/20 FROM 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH
2020-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-12-12	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-18
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM 112/114 Whitegate Drive Blackpool Lancashire FY3 9XH
2019-07-03	LIQ01	Voluntary liquidation declaration of solvency
2019-07-03	600	Appointment of a voluntary liquidator
2019-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12	AP01	DIRECTOR APPOINTED MR STEPHEN CRAIG COOK
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LUCAS
2018-06-12	PSC07	CESSATION OF THOMAS LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WYLIE COOK
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/12 FROM 209 Church Street Blackpool Lancs FY1 3TE
2012-04-18	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-09-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUCAS / 30/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAY COOK / 30/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WYLIE COOK / 30/03/2010
2009-05-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR TERESA LUCAS
2008-08-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-21	363s	RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06	363s	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-01	363s	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28	363s	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01	363s	RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10	363s	RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10	363s	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-25	363s	RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1993-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-27	363s	RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-02	363a	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-22	363	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-13	363	RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-16	363	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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 BONAIRE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-24
Notices to Creditors	2019-06-24
Appointment of Liquidators	2019-06-24

Fines / Sanctions

No fines or sanctions have been issued against BONAIRE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-09-24	Outstanding	WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE	1981-10-02	Outstanding	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1978-11-28	Outstanding	WILLIAMS & GLYN'S BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 BONAIRE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BONAIRE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONAIRE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BONAIRE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONAIRE DEVELOPMENTS 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 BONAIRE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BONAIRE DEVELOPMENTS 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	Resolutions for Winding-up
Defending party	BONAIRE DEVELOPMENTS LIMITED	Event Date	2019-06-18
At a General Meeting of the members of the above-named Company duly convened and held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 18 June 2019 at 11.15am the following special resolutions were duly passed: 1.That the company be wound up voluntarily. 2.That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company. 3.That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or In kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Names of Insolvency Practitioner: Rosalind Mary Hilton Address of Insolvency Practitioner: 269 Church Street, Blackpool, Lancashire FY1 3PB IP Numbers: 8604 Date of Appointment: 18 June 2019

Initiating party		Event Type	Notices to Creditors
Defending party	BONAIRE DEVELOPMENTS LIMITED	Event Date	2019-06-18
NOTICE is hereby given that the creditors of the above-named company are required on or before 17 July 2019 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. For further details, please contact: Sonya Brannigan , on 01253 299399 or by email recover@adcrofthilton.co.uk Name of office holder: Rosalind Mary Hilton IP number of office holder: 8604 Address of office holder: 269 Church Street, Blackpool, Lancashire FY1 3PB Date of Appointment: 18 June 2019 Capacity: Liquidator Rosalind Mary Hilton , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BONAIRE DEVELOPMENTS LIMITED	Event Date	2019-06-18
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB . Telephone number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONAIRE DEVELOPMENTS 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 BONAIRE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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