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Company Information for

BONUSBLEND LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, WA15 9SQ,
Company Registration Number
03710161
Private Limited Company
Dissolved

Dissolved 2016-04-22

Company Overview

About Bonusblend Ltd
BONUSBLEND LIMITED was founded on 1999-02-09 and had its registered office in The Old Bank 187a Ashley Road. The company was dissolved on the 2016-04-22 and is no longer trading or active.

Key Data
Company Name
BONUSBLEND LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
WA15 9SQ
Other companies in SK12
 
Previous Names
CRYSTAL WINDOW SYSTEMS LIMITED23/11/2009
REGIONTEAM LIMITED12/04/1999
Filing Information
Company Number 03710161
Date formed 1999-02-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-04-22
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUSBLEND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of BONUSBLEND LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANN LINDA WOODERSON
 Company Secretary 2008-01-11
ANTONY DAVID WOODERSON
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY MASTERSON
 Company Secretary 2006-05-31 2008-01-11
CATHERINE MARY MASTERSON
 Director 2006-05-31 2008-01-11
PAUL MARK MASTERSON
 Director 1999-03-19 2008-01-11
GRAHAM LEONARD
 Company Secretary 2001-04-11 2006-05-31
GRAHAM LEONARD
 Director 2002-08-02 2006-05-31
CYNTHIA CARNEY
 Company Secretary 1999-03-19 2001-04-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-02-09 1999-03-19
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-02-09 1999-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ANN LINDA WOODERSON CRYSTAL WINDOW SYSTEMS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-01
ANTONY DAVID WOODERSON CRYSTAL WINDOW SYSTEMS LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-05-01

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
2016-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 17 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LA
2015-01-024.20STATEMENT OF AFFAIRS/4.19
2015-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0109/02/14 FULL LIST
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-13AR0109/02/13 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-05AR0109/02/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-02AR0109/02/11 FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-17AR0109/02/10 FULL LIST
2009-12-22AA01PREVEXT FROM 31/05/2009 TO 30/11/2009
2009-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23CERTNMCOMPANY NAME CHANGED CRYSTAL WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/11/09
2009-10-23MEM/ARTSARTICLES OF ASSOCIATION
2009-10-17RES15CHANGE OF NAME 30/09/2009
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-04-05363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-21363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-09288aNEW DIRECTOR APPOINTED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 16 CHURCH ROAD MANCHESTER M22 4WL
2002-02-06363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-30288bSECRETARY RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-21363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-23225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-04-09CERTNMCOMPANY NAME CHANGED REGIONTEAM LIMITED CERTIFICATE ISSUED ON 12/04/99
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BONUSBLEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-20
Appointment of Liquidators2014-12-24
Resolutions for Winding-up2014-12-24
Meetings of Creditors2014-12-08
Fines / Sanctions
No fines or sanctions have been issued against BONUSBLEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 BONUSBLEND LIMITED

Intangible Assets
Patents
We have not found any records of BONUSBLEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUSBLEND LIMITED
Trademarks
We have not found any records of BONUSBLEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUSBLEND 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 (99999 - Dormant Company) as BONUSBLEND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BONUSBLEND 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 TypeAppointment of Liquidators
Defending partyBONUSBLEND LIMITEDEvent Date2014-12-18
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBONUSBLEND LIMITEDEvent Date2014-12-18
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 18 December 2014 the following resolutions were duly passed as special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Anthony Wooderson , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBONUSBLEND LIMITEDEvent Date2014-12-18
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 19 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 18 December 2014 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBONUSBLEND LIMITEDEvent Date2014-12-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , on 18 December 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUSBLEND 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 BONUSBLEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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