Dissolved
Dissolved 2017-08-12
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Home > England & Wales Companies > BUNKERBOUND LTD.
Company Information for BUNKERBOUND LTD.
MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
 04784809 Private Limited Company
Dissolved 2017-08-12 |
Company Overview
About Bunkerbound Ltd.
BUNKERBOUND LTD. was founded on 2003-06-03 and had its registered office in Marlow. The company was dissolved on the 2017-08-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUNKERBOUND LTD. | |
| Legal Registered Office | |
| MARLOW BUCKS SL7 1NS Other companies in HP5 | |
Filing Information
| Company Number | 04784809 | |
|---|---|---|
| Date formed | 2003-06-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
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: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
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Companies with same name BUNKERBOUND LTD.
The following companies were found which have the same name as BUNKERBOUND LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUNKERBOUND SOFTWARE PRIVATE LIMITED | Z-1/6 MODELTOWN DELHI DELHI Delhi 110009 | ACTIVE | Company formed on the 2008-05-27 |
Company Officers of BUNKERBOUND LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE ANN LAMB |
||
IAN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LOGAN RUTT |
Company Secretary | ||
PAUL JASON HIND |
Director | ||
SARAH ALISON WILLIAMS |
Company Secretary | ||
SARAH ALISON WILLIAMS |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLIPHANT LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| VIVID PRODUCT DESIGN LIMITED | Director | 2013-02-14 | CURRENT | 2003-11-20 | Dissolved 2017-10-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THE GREAT BARN BLACKWELL FARM BLACKWELL HALL LANE LATIMER, NR CHESHAM BUCKINGHAMSHIRE HP5 1TN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIND | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 2 OLD AMERSHAM FARM HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EJ | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 02/11/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN LAMB / 03/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 2 OLD AMERSHAM FARM HIGH STREET OLD AMERSHAM BUCKS HP7 0EJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BUNKERBOUND LIMITED, PINE VILLAGE, LONDON ROAD CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4NN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-07 |
| Appointment of Liquidators | 2016-05-16 |
| Resolutions for Winding-up | 2016-05-16 |
| Meetings of Creditors | 2016-04-20 |
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 | Outstanding | HSBC BANK PLC | |
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE(ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Filed Financial Reports
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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 BUNKERBOUND LTD.
Income
Government Income
Government spend with BUNKERBOUND LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
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. 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.
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BUNKERBOUND LTD. | Event Date | 2016-04-26 |
| 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 Type | Meetings of Creditors | |
| Defending party | BUNKERBOUND LTD. | Event Date | 2016-04-19 |
| 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
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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