Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > BOURNE COURT (PHASE ONE) LIMITED
Company Information for BOURNE COURT (PHASE ONE) LIMITED
CHORLEY, LANCASHIRE, PR7,
|
Company Registration Number
 02524462 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Bourne Court (phase One) Ltd
BOURNE COURT (PHASE ONE) LIMITED was founded on 1990-07-23 and had its registered office in Chorley. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOURNE COURT (PHASE ONE) LIMITED | |
| Legal Registered Office | |
| CHORLEY LANCASHIRE | |
Filing Information
| Company Number | 02524462 | |
|---|---|---|
| Date formed | 1990-07-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOURNE COURT (PHASE ONE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE KELLEHER |
||
PATRICK LEE HEMMINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE PATEL |
Company Secretary | ||
JOHN DAVID HOLDEN |
Company Secretary | ||
FREDERICK JOSEPH LIVESEY |
Company Secretary | ||
WILSON MCNAB |
Director | ||
BNOMS LIMITED |
Company Secretary | ||
MICHAEL DAVID BEAR |
Director | ||
JOHN MCKIE |
Director | ||
JONATHAN GUY THORNETT |
Director | ||
STEPHEN JOSEPH FEERY |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
JOHN STEWART PEARSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN TRUST GROUP 1 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| NORTHERN TRUST GROUP 2 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| CAIRN HOTELS LIMITED | Director | 2009-03-23 | CURRENT | 1993-03-19 | Active | |
| NORTHERN TRUST COMPANY LIMITED | Director | 2005-07-27 | CURRENT | 1962-09-17 | Active | |
| VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
| GUILD VENTURES LIMITED | Director | 2005-07-26 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
| NORTHERN TRUST GROUP LIMITED | Director | 2004-01-07 | CURRENT | 1993-01-04 | Active | |
| NORTHERN TRUST LAND LIMITED | Director | 2000-06-01 | CURRENT | 1987-04-23 | Active | |
| BOURNE COURT (COMMON PARTS) LIMITED | Director | 1995-09-19 | CURRENT | 1990-07-20 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MRS ANNE KELLEHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE PATEL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/05/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS JOANNE PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 THE GATEWAY FRYERS WAY SILKWOOD PARK OSSETT WEST YORKSHIRE WF5 9TJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM LYNTON HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM WHITTLE JONES GROUP LTD 3 LISBON SQAURE LEEDS WEST YORKSHIRE LS1 4LY | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 31/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 31/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JOHN DAVID HOLDEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY FREDERICK LIVESEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: THE CHAMBERS 53 GUILDHALL STREET PRESTON LANCASHIRE PR1 3NU | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 26 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 28 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/10/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/10/97 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 12/09/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363x | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
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 BOURNE COURT (PHASE ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOURNE COURT (PHASE ONE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOURNE COURT (PHASE ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of BOURNE COURT (PHASE ONE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNE COURT (PHASE ONE) LIMITED
Income
Government Income
We have not found government income sources for BOURNE COURT (PHASE ONE) 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 BOURNE COURT (PHASE ONE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE COURT (PHASE ONE) 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 BOURNE COURT (PHASE ONE) 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 BOURNE COURT (PHASE ONE) 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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