BOB ASSOCIATES(UK) LIMITED

Company Number		01244244
Date formed		1976-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-23
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BOB ASSOCIATES(UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAREY JUSTINE HAIGH SMITH	Director	2002-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE O'KEEFFE	Company Secretary	1999-06-18	2014-02-13
ANTHONY GRAHAM CROPPER	Director	1999-07-02	2014-02-13
CHRISTINE O'KEEFFE	Director	1996-07-19	2014-02-13
ALISDAIR CHISHOLM	Director	1995-07-03	2005-01-06
TREVOR HUGHES	Director	2001-07-11	2003-02-18
JAMES HENRY WILKINSON	Director	1997-11-25	2003-02-04
JOHN MANGAN	Director	1997-09-09	2001-04-27
DAVID WILLIAM LODGE	Company Secretary	1999-03-31	1999-06-17
PETER STEPHEN RIGBY	Director	1991-06-01	1999-06-17
RHONA IRENE WYLES	Director	1996-01-26	1999-06-17
PEARL CATHERINE HAYWARD	Company Secretary	1998-10-28	1999-03-31
JOHN MARTIN WITHERS	Company Secretary	1993-10-14	1999-01-11
JOHN MARTIN WITHERS	Director	1995-12-04	1999-01-11
ANTHONY GRAHAM CROPPER	Director	1991-06-01	1998-10-30
TERESA CATHERINE WHITE	Company Secretary	1995-12-04	1998-10-02
ANTHONY RICHARD THACKER	Director	1992-09-29	1997-03-09
CLIVE STANLEY TUNLEY	Director	1993-12-20	1995-09-27
MARTIN MCCOURT	Director	1991-06-01	1995-01-31
COLIN PETER GOODERHAM	Director	1993-12-20	1995-01-23
JOHN JAMES HENRY HAINES	Director	1991-06-01	1994-06-01
BARRY MARCUS	Director	1991-06-01	1994-06-01
CLIVE JOHN LEVANDER	Director	1992-09-29	1993-12-31
INEZ MARY PEACH	Company Secretary	1991-06-01	1993-10-13
CHRISTOPHER HORSMAN	Director	1992-09-29	1993-10-07
ROBERT CHARLES KING	Director	1991-06-01	1992-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAREY JUSTINE HAIGH SMITH	MARCUS BOHN ASSOCIATES LIMITED	Director	2016-03-09	CURRENT	2016-03-09	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.

Date	Document Type	Document Description
2017-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM STUDIO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SH
2016-04-05	4.70	DECLARATION OF SOLVENCY
2016-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-05	4.70	DECLARATION OF SOLVENCY
2016-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-24	RES15	CHANGE OF NAME 23/03/2016
2016-03-24	CERTNM	COMPANY NAME CHANGED MARCUS BOHN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/03/16
2016-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 30000.15
2016-03-14	AR01	14/03/16 FULL LIST
2016-03-09	AR01	28/05/15 FULL LIST
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 30000.15
2015-06-03	AR01	27/05/15 FULL LIST
2015-05-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 30000.15
2014-05-28	AR01	27/05/14 FULL LIST
2014-03-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-02-20	SH06	20/02/14 STATEMENT OF CAPITAL GBP 30000.15
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'KEEFFE
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROPPER
2014-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE O'KEEFFE
2014-02-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-05-28	AR01	27/05/13 FULL LIST
2013-04-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-06-08	AR01	27/05/12 FULL LIST
2012-06-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	27/05/11 FULL LIST
2011-04-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-14	AR01	27/05/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE O'KEEFFE / 25/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAREY HAIGH SMITH / 25/05/2010
2010-03-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-05	RES01	ALTER MEMORANDUM 12/11/2008
2008-06-10	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-03	MISC	CERTIFICATE TO REDUCE CAPITAL AND CANCEL SHARE PREM ACCT
2008-06-03	MISC	COURT ORDER TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCT
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-01	RES06	REDUCE ISSUED CAPITAL 21/09/07
2007-06-06	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-12	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-14	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-13	288b	DIRECTOR RESIGNED
2004-07-14	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: BISHOPS COURT 17A THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ
2004-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-25	288b	DIRECTOR RESIGNED
2003-02-10	288b	DIRECTOR RESIGNED
2002-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-26	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11	288a	NEW DIRECTOR APPOINTED
2002-01-11	288a	NEW DIRECTOR APPOINTED
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-06-25	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-14	288b	DIRECTOR RESIGNED
2001-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-16	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-23	WRES01	ADOPT MEM AND ARTS 15/09/99
1999-07-22	88(2)R	AD 18/06/99--------- £ SI 19980@1=19980 £ IC 20000/39980
1999-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX
1999-07-07	288a	NEW DIRECTOR APPOINTED
1999-07-07	288a	NEW SECRETARY APPOINTED
1999-07-07	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BOB ASSOCIATES(UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-13
Resolutions for Winding-up	2016-03-31
Notices to Creditors	2016-03-31
Appointment of Liquidators	2016-03-31

Fines / Sanctions

No fines or sanctions have been issued against BOB ASSOCIATES(UK) 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
DEBENTURE	1999-06-21	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1990-11-22	Satisfied	HILL SAMUEL BANK LIMITED

Creditors

Creditors Due Within One Year	2013-12-31	£ 34,042
Creditors Due Within One Year	2012-12-31	£ 30,651

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BOB ASSOCIATES(UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 45,000
Called Up Share Capital	2012-12-31	£ 45,000
Cash Bank In Hand	2013-12-31	£ 79,436
Cash Bank In Hand	2012-12-31	£ 79,138
Current Assets	2013-12-31	£ 103,457
Current Assets	2012-12-31	£ 107,098
Debtors	2013-12-31	£ 24,021
Debtors	2012-12-31	£ 27,960
Shareholder Funds	2013-12-31	£ 70,008
Shareholder Funds	2012-12-31	£ 78,133
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,686

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOB ASSOCIATES(UK) LIMITED registering or being granted any patents

Domain Names

BOB ASSOCIATES(UK) LIMITED owns 1 domain names.

marcusbohn.co.uk

Trademarks

We have not found any records of BOB ASSOCIATES(UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOB ASSOCIATES(UK) 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 (96090 - Other service activities not elsewhere classified) as BOB ASSOCIATES(UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BOB ASSOCIATES(UK) 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	Final Meetings
Defending party	BOB ASSOCIATES(UK) LIMITED	Event Date	2016-12-09
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The Meeting will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 13 February 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 24 March 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH For further details contact the Liquidator on 01992 503372

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOB ASSOCIATES(UK) LIMITED	Event Date	2016-03-24
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 24 March 2016 , at 11.00 am, the following Resolutions were duly passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily, that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact Richard Williams James Long on 01992 503372

Initiating party		Event Type	Notices to Creditors
Defending party	BOB ASSOCIATES(UK) LIMITED	Event Date	2016-03-24
Notice is given that the creditors of the above named company are required on or before the 06 May 2016 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specifed in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as all known creditors have been or should be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact Richard Williams James Long on 01992 503372

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOB ASSOCIATES(UK) LIMITED	Event Date	2016-03-24
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact Richard Williams James Long on 01992 503372

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOB ASSOCIATES(UK) 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 BOB ASSOCIATES(UK) 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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Last Datalog update:	2018-01-25 07:45:42
Primary Source:	Companies House

Company Overview

Company Officers of BOB ASSOCIATES(UK) LIMITED

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