Company Information for BOUCHARD & JONES LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
04360656
Private Limited Company
Liquidation |
Company Name | |
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BOUCHARD & JONES LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1 | |
Company Number | 04360656 | |
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Company ID Number | 04360656 | |
Date formed | 2002-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 25/01/2013 | |
Return next due | 22/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:36:21 |
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Officer | Role | Date Appointed |
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ANTONY HART JONES |
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PAUL ANTONY BOUCHARD |
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ANTONY HART-JONES |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW HEAT (WALES) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Liquidation | |
TPS TREORCHY PLUMBING SUPPLIES LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Liquidation | |
FIRES AND THINGS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-21 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-21 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-21 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-21 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-21 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-21 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 14 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HART JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BOUCHARD / 01/01/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/01/09; full list of members | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 02/01/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/300 02/01/03 | |
88(2)R | AD 01/03/03--------- £ SI 96@1=96 £ IC 4/100 | |
88(2)R | AD 02/01/03--------- £ SI 3@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN CF37 2BW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2021-06-10 |
Resolutions for Winding-up | 2013-03-28 |
Appointment of Liquidators | 2013-03-28 |
Notices to Creditors | 2013-03-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BOUCHARD & JONES LIMITED
Debtors | 2011-05-31 | £ 620,634 |
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Tangible Fixed Assets | 2011-05-31 | £ 335,430 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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N H S - ENVIRONMENTAL HEALTH |
Bristol City Council | |
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N H S - ENVIRONMENTAL HEALTH |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BOUCHARD & JONES LIMITED | Event Date | 2013-03-22 |
At a Meeting of the above-named Company duly convened and held on 22 March 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. P A Bouchard , Director and Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOUCHARD & JONES LIMITED | Event Date | 2013-03-22 |
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . (telephone 01792 654607 , e-mail stones.co@btconnect.com ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BOUCHARD & JONES LIMITED | Event Date | 2013-03-22 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 22 March 2013 . Creditors are required on or before 22 April 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
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. |