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Company Information for

BUNKERBOUND LTD.

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04784809
Private Limited Company
Liquidation

Company Overview

About Bunkerbound Ltd.
BUNKERBOUND LTD. was founded on 2003-06-03 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bunkerbound Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUNKERBOUND LTD.
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in HP5
 
Filing Information
Company Number 04784809
Company ID Number 04784809
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2016-06-30
Latest return 2015-06-03
Return next due 2017-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-10 07:25:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNKERBOUND LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BUNKERBOUND LTD.

Current Directors
Officer Role Date Appointed
JANICE ANN LAMB
Director 2007-07-06
IAN WILLIAMS
Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOGAN RUTT
Company Secretary 2007-07-06 2015-06-01
PAUL JASON HIND
Director 2003-06-03 2015-05-18
SARAH ALISON WILLIAMS
Company Secretary 2003-06-03 2007-07-05
SARAH ALISON WILLIAMS
Director 2003-06-03 2006-06-01
IGP CORPORATE NOMINEES LTD.
Nominated Secretary 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE ANN LAMB OLIPHANT LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
IAN WILLIAMS VIVID PRODUCT DESIGN LIMITED Director 2013-02-14 CURRENT 2003-11-20 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.

DateDocument TypeDocument Description
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THE GREAT BARN BLACKWELL FARM BLACKWELL HALL LANE LATIMER, NR CHESHAM BUCKINGHAMSHIRE HP5 1TN
2016-05-164.20STATEMENT OF AFFAIRS/4.19
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-164.20STATEMENT OF AFFAIRS/4.19
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-12-22AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-07-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0103/06/15 FULL LIST
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTT
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIND
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0103/06/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 2 OLD AMERSHAM FARM HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EJ
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-25AR0103/06/13 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 02/11/2012
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0103/06/12 FULL LIST
2011-06-08AR0103/06/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-07AR0103/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN LAMB / 03/06/2010
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-05363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 2 OLD AMERSHAM FARM HIGH STREET OLD AMERSHAM BUCKS HP7 0EJ
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05190LOCATION OF DEBENTURE REGISTER
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05288bSECRETARY RESIGNED
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BUNKERBOUND LIMITED, PINE VILLAGE, LONDON ROAD CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4NN
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2005-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-10288bSECRETARY RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BUNKERBOUND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Appointment of Liquidators2016-05-16
Resolutions for Winding-up2016-05-16
Meetings of Creditors2016-04-20
Fines / Sanctions
No fines or sanctions have been issued against BUNKERBOUND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-29 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2010-07-28 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-10-02 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE(ALL ASSETS) 2008-10-02 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BUNKERBOUND LTD.

Intangible Assets
Patents
We have not found any records of BUNKERBOUND LTD. registering or being granted any patents
Domain Names

BUNKERBOUND LTD. owns 1 domain names.

bbtradesales.co.uk  

Trademarks
We have not found any records of BUNKERBOUND LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BUNKERBOUND LTD.

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-10-24 GBP £722 Culture & Heritage

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.

Outgoings
Business Rates/Property Tax
No properties were found where BUNKERBOUND LTD. 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 TypeFinal Meetings
Defending partyBUNKERBOUND LTD.Event Date2016-04-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 25 April 2017 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 24 April 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 26 April 2016 Office Holder details: Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Christopher Newell , Joint Liquidator : Ag GF120273
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUNKERBOUND LTD.Event Date2016-04-19
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 26 April 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company's creditors will be available for inspection, free of charge at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Ben Ekbery
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNKERBOUND LTD. 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 BUNKERBOUND LTD. any grants or awards.
Ownership
    We could not find any group structure information
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