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Company Information for

BOURNSTON ESTATES LIMITED

ZOLFO COOPER, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
05176902
Private Limited Company
Liquidation

Company Overview

About Bournston Estates Ltd
BOURNSTON ESTATES LIMITED was founded on 2004-07-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bournston Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOURNSTON ESTATES LIMITED
 
Legal Registered Office
ZOLFO COOPER
THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 05176902
Company ID Number 05176902
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 28/02/2013
Return next due 28/03/2014
Type of accounts GROUP
Last Datalog update: 2019-04-04 07:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNSTON ESTATES LIMITED

Company Officers of BOURNSTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE KILMISTER
Company Secretary 2009-09-01
PAUL MICHAEL KILMISTER
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON SANDIFORD SMITH-HILLIARD
Company Secretary 2004-07-12 2009-06-17
BRANDON SANDIFORD SMITH-HILLIARD
Director 2004-07-12 2009-06-17
AR CORPORATE SERVICES LIMITED
Nominated Secretary 2004-07-12 2004-07-12
AR NOMINEES LIMITED
Nominated Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE KILMISTER BOURNSTON (THE POINT AT WEST BRIDGFORD) LIMITED Company Secretary 2009-09-01 CURRENT 2007-04-17 Dissolved 2013-09-13
CHRISTINE ANNE KILMISTER BOURNSTON (STOCKTON) LIMITED Company Secretary 2009-09-01 CURRENT 2007-02-23 Dissolved 2018-04-09
CHRISTINE ANNE KILMISTER BOURNSTON PROPERTY LIMITED Company Secretary 2009-09-01 CURRENT 2002-07-05 In Administration
PAUL MICHAEL KILMISTER GREENTEK DEVELOPMENTS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER GREENTEK CONSTRUCTION LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER FLEXIRAX UK LIMITED Director 2015-04-10 CURRENT 2014-12-23 Active
PAUL MICHAEL KILMISTER GUNG GUNG PO PO LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-02-14
PAUL MICHAEL KILMISTER KILVINGTON LAKES LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PAUL MICHAEL KILMISTER K4 PROPERTY 2014 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PAUL MICHAEL KILMISTER K4 PROPERTY LIMITED Director 2014-01-01 CURRENT 2012-12-17 Active
PAUL MICHAEL KILMISTER BOURNSTON (THE POINT AT WEST BRIDGFORD) LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2013-09-13
PAUL MICHAEL KILMISTER BOURNSTON (STOCKTON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2018-04-09
PAUL MICHAEL KILMISTER BOURNSTON (SOUTH STREET) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-07-14
PAUL MICHAEL KILMISTER BOURNSTON (RUSTON WAY) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-10-23
PAUL MICHAEL KILMISTER BOURNSTON PROPERTY LIMITED Director 2002-07-05 CURRENT 2002-07-05 In Administration

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
2018-09-25WU07Compulsory liquidation winding up progress report
2017-10-04WU07Compulsory liquidation winding up progress report
2016-09-29LIQ MISCInsolvency:liquidators progress report to 29/07/2016
2015-09-18LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 29/07/2015
2015-09-18LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 29/07/2015
2014-09-18LIQ MISCInsolvency:liquidators' progress report 30/07/13 - 29/07/14
2013-08-132.33BNotice of court order ending administration
2013-08-09COCOMPCompulsory winding up order
2013-08-094.31Compulsory liquidaton liquidator appointment
2013-07-102.24BAdministrator's progress report to 2013-06-10
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-12AR0128/02/13 FULL LIST
2013-03-12AR0112/07/12 FULL LIST
2013-02-042.24BAdministrator's progress report to 2012-12-10
2013-02-042.31BNotice of extension of period of Administration
2012-09-272.24BAdministrator's progress report to 2012-08-23
2012-05-11F2.18Notice of deemed approval of proposals
2012-05-112.23BResult of meeting of creditors
2012-03-262.16BStatement of affairs with form 2.14B
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England
2012-03-052.12BAppointment of an administrator
2011-07-26AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-12-24MG01Particulars of a mortgage or charge / charge no: 1
2010-10-25RES01ADOPT ARTICLES 25/10/10
2010-10-25CC04Statement of company's objects
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY
2009-09-15RES13COMPANY BUSINESS 14/08/2009
2009-09-08288aSECRETARY APPOINTED CHRISTINE ANNE KILMISTER
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY BRANDON SMITH-HILLIARD
2008-07-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-07-24363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-07-18363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2005-07-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288bSECRETARY RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNSTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-09-13
Appointment of Liquidators2013-08-05
Meetings of Creditors2012-04-25
Appointment of Administrators2012-03-02
Fines / Sanctions
No fines or sanctions have been issued against BOURNSTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-12-24 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 BOURNSTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOURNSTON ESTATES LIMITED registering or being granted any patents
Domain Names

BOURNSTON ESTATES LIMITED owns 1 domain names.

loughborough-student-accommodation.co.uk  

Trademarks
We have not found any records of BOURNSTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNSTON ESTATES 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 (68100 - Buying and selling of own real estate) as BOURNSTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BOURNSTON ESTATES 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 partyBOURNSTON ESTATES LIMITEDEvent Date2013-07-30
In the High Court of Justice Birmingham District Registry case number 6406 Principal Trading Address: Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX In accordance with Rule 4.106 Ryan Grant , of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU For further details contact: Zolfo Cooper, Tel: 0161 838 4593, Email: and Simon Wilson , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP Nos. 009637 and 008963), give notice that they were appointed Joint Liquidators of the Company on 30 July 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Simon Wilson of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. I do not propose to summon a meeting of creditors for the purpose of establishing a liquidation committee. However, under the provisions of Rule 4.57 of the Insolvency Rules 1986, creditors with the support of at least 10% of the total value of creditors may request that such a meeting is summoned. Any requests must be made to my office in writing and be accompanied by a list of the creditors concurring with the request and the amount of their claims in the liquidation. For further details contact: Zolfo Cooper, Tel: 0161 838 4593, Email: snar@zolfocooper.eu
 
Initiating party Event TypeWinding-Up Orders
Defending partyBOURNSTON ESTATES LIMITED (IN ADMINISTRATION)Event Date2013-07-29
In the Birmingham District Registry case number 6406 Official Receiver appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOURNSTON ESTATES LIMITEDEvent Date2012-02-24
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8104 R K Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and S Wilson (IP No 008963 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Zolfo Cooper, Tel: +44 (0)161 838 4500. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROKERBOX LIMITEDEvent Date2009-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 18222 A Petition to wind up the above-named Company of 19 Catherine Place, London SW1E 6DX , presented on 3 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 3 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1302410/37/J/IS.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOURNSTON ESTATES LIMITEDEvent Date
In the High Court of Justice Birmingham District Registry case number 8104 Notice is hereby given by S Wilson , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and R K Grant , of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU that a meeting of the creditors of Bournston Estates Limited whose Registered Officeis at the offices of Zolfo Cooper, c/o The Zenith Building, 26 Spring Gardens, Manchester,M2 1AB is to be held by correspondence under the provisions of Legislation: Paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrator’s Proposals, whichhave been circulated to creditors. Any creditors who have not received the requisiteForm 2.25B to allow them to vote on the business of the meeting, can obtain a copyby contacting the Joint Administrators office on +44 (0)161 838 4500. In order forcreditors’ votes to count, a completed Form 2.25B must be received by 12.00 noon on1 May 2012 accompanied by a statement in writing giving details of the debt due tothe creditors by the Company. Date of Appointment: 24 February 2012. S Wilson and R K Grant , Joint Administrators (IP Nos 008963 and 009637) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNSTON ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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