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Home > England & Wales Companies > BOURNSTON (RUSTON WAY) LIMITED
Company Information for

BOURNSTON (RUSTON WAY) LIMITED

CLINTON AVENUE, NOTTINGHAM, NG5,
Company Registration Number
05257575
Private Limited Company
Dissolved

Dissolved 2015-10-23

Company Overview

About Bournston (ruston Way) Ltd
BOURNSTON (RUSTON WAY) LIMITED was founded on 2004-10-12 and had its registered office in Clinton Avenue. The company was dissolved on the 2015-10-23 and is no longer trading or active.

Key Data
Company Name
BOURNSTON (RUSTON WAY) LIMITED
 
Legal Registered Office
CLINTON AVENUE
NOTTINGHAM
 
Filing Information
Company Number 05257575
Date formed 2004-10-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-08-31
Date Dissolved 2015-10-23
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOURNSTON (RUSTON WAY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL KILMISTER
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON SANDIFORD SMITH HILLIARD
 Company Secretary 2004-10-12 2009-06-17
BRANDON SANDIFORD SMITH HILLIARD
 Director 2004-10-12 2009-06-17
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2004-10-12 2004-10-12
AR NOMINEES LIMITED
 Nominated Director 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CASTLE PARK PROPERTY LIMITED Director 2015-04-10 CURRENT 2014-12-23 Liquidation
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 - Proposal to Strike off
PAUL MICHAEL KILMISTER K4 PROPERTY 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 - Proposal to Strike off
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 ESTATES LIMITED Director 2004-07-12 CURRENT 2004-07-12 Liquidation
PAUL MICHAEL KILMISTER BOURNSTON PROPERTY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Liquidation

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
2015-10-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
2014-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2013-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
2012-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
2012-07-04LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS:-RE CHANGE OF LIQUIDATORS 180 OF 2012
2012-06-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
2011-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
2011-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
2010-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010
2009-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-08-244.20STATEMENT OF AFFAIRS/4.19
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON SMITH HILLARD
2008-10-30363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-04363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-10-25363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BOURNSTON (RUSTON WAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-12
Fines / Sanctions
No fines or sanctions have been issued against BOURNSTON (RUSTON WAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNTS 2006-12-22 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED ("SECURITY TRUSTEE")
DEED OF RENTAL ASSIGNMENT 2005-12-08 Satisfied LEEDS BUILDING SOCIETY
DEBENTURE 2005-12-08 Satisfied LEEDS BUILDING SOCIETY
CHARGE DEED 2005-12-08 Satisfied LEEDS BUILDING SOCIETY
MORTGAGE DEBENTURE 2005-01-31 Satisfied SINGER & FRIEDLANDER LIMITED (SECURITY TRUSTEE)
ASSIGNMENT BY WAY OF SECURITY 2005-01-31 Satisfied SINGER & FRIEDLANDER LIMITED (SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2004-11-23 Satisfied SINGER & FRIEDLANDER LIMITED
Intangible Assets
Patents
We have not found any records of BOURNSTON (RUSTON WAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNSTON (RUSTON WAY) LIMITED
Trademarks
We have not found any records of BOURNSTON (RUSTON WAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNSTON (RUSTON WAY) 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 (7011 - Development & sell real estate) as BOURNSTON (RUSTON WAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNSTON (RUSTON WAY) 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 TypeFinal Meetings
Defending partyBOURNSTON (RUSTON WAY) LIMITEDEvent Date2015-06-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD on 15 July 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 14 July 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 August 2009. Office Holder details: Ian J Gould , (IP No. 7866) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ . Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk Tel: 0116 250 4400 Ian J Gould , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNSTON (RUSTON WAY) 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 (RUSTON WAY) 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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