Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > BOURNSTON (TRENT BRIDGE) LIMITED
Company Information for BOURNSTON (TRENT BRIDGE) LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG1,
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Company Registration Number
 03864993 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Bournston (trent Bridge) Ltd
BOURNSTON (TRENT BRIDGE) LIMITED was founded on 1999-10-25 and had its registered office in Nottingham. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BOURNSTON (TRENT BRIDGE) LIMITED | ||||
| Legal Registered Office | ||||
| NOTTINGHAM NOTTINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03864993 | |
|---|---|---|
| Date formed | 1999-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 05:45:58 |
| Companies House |
|
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Company Officers of BOURNSTON (TRENT BRIDGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN ROTHWELL BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL KILMISTER |
Director | ||
CHRISTINE ANNE KILMISTER |
Company Secretary | ||
CHRISTINE ANNE KILMISTER |
Director | ||
BRANDON SANDIFORD SMITH-HILLIARD |
Company Secretary | ||
TIMOTHY JAMES THOMAS |
Company Secretary | ||
ANTHONY BERNARD THOMAS |
Director | ||
TIMOTHY JAMES THOMAS |
Director | ||
DAVID ALLWOOD |
Company Secretary | ||
JOHN ROBIN WHYSALL |
Director | ||
ANTHONY BERNARD THOMAS |
Company Secretary | ||
PAUL MICHAEL KILMISTER |
Company Secretary | ||
BRANDON SANDIFORD SMITH-HILLIARD |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERCIA SWAN LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| CR LAND AND BUILDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| MERCIA RECRUITMENT (SOCIAL CARE) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
| LBS PARKING LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| BECKINGHAM WOOD LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-25 | |
| LINPAR LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-03-08 | |
| LBS PARKING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-03-08 | |
| SLEAPAR LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| HUNTINGDON HOUSE BUSINESS CENTRE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2015-09-01 | |
| HUNTINGDON HOUSE ESTATES LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| PELHAM SECURITIES LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| HUNTINGDON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
| KENTFORD ESTATES LIMITED | Director | 2012-10-25 | CURRENT | 1991-01-02 | Active - Proposal to Strike off | |
| BOURNSTON (LEEN GATE) LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-14 | Dissolved 2013-12-10 | |
| BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-02 | Dissolved 2013-10-15 | |
| BOURNSTON (ST MARK) LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-06 | Dissolved 2013-12-10 | |
| BOURNSTON JUNXION LIMITED | Director | 2012-10-01 | CURRENT | 2012-02-20 | Dissolved 2013-10-01 | |
| WATERLAKES ESTATES LIMITED | Director | 2012-10-01 | CURRENT | 1967-10-12 | Dissolved 2015-12-01 | |
| ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED | Director | 2012-10-01 | CURRENT | 1989-07-19 | Dissolved 2013-12-10 | |
| BOURNSTON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1999-07-30 | Dissolved 2016-09-27 | |
| THE POINT AT WORKSOP MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-28 | Active | |
| BOURNSTON DEVELOPMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1992-12-18 | Liquidation | |
| LODGEDAY MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
| THIS MOTOR LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-04-19 | |
| THIS MOTOR MEDIA LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-04-19 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144,PR100420 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100420,PR100144 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ROTHWELL BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KILMISTER | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE G THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QW UNITED KINGDOM | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KILMISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KILMISTER | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANNE KILMISTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX ENGLAND | |
| LATEST SOC | 16/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ALTER ARTICLES 21/10/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTS NG1 3LY | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 25/10/09 FULL LIST | |
| 288a | SECRETARY APPOINTED CHRISTINE ANNE KILMISTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRANDON SMITH-HILLIARD | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM MILL FARM MILL LANE LONG CLAWSON MELTON MOWBRAY LEICESTERSHIRE LE14 4NU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | SECRETARY APPOINTED BRANDON SANDIFORD SMITH-HILLIARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY THOMAS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY | |
| CERTNM | COMPANY NAME CHANGED BOURNSTON (BRAMALL COURT) LTD. CERTIFICATE ISSUED ON 01/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 BOURNSTON (TRENT BRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against BOURNSTON (TRENT BRIDGE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
Intangible Assets
Patents
We have not found any records of BOURNSTON (TRENT BRIDGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNSTON (TRENT BRIDGE) LIMITED
Income
Government Income
We have not found government income sources for BOURNSTON (TRENT BRIDGE) 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 (41100 - Development of building projects) as BOURNSTON (TRENT BRIDGE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNSTON (TRENT BRIDGE) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOURNSTON (TRENT BRIDGE) LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNSTON (TRENT BRIDGE) 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 BOURNSTON (TRENT BRIDGE) 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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