Dissolved
Dissolved 2017-09-26
Company Information for BONOCH INVESTMENTS LIMITED
BRISTOL, S GLOS, BS36,
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Company Registration Number
05822858
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | |
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BONOCH INVESTMENTS LIMITED | |
Legal Registered Office | |
BRISTOL S GLOS | |
Company Number | 05822858 | |
---|---|---|
Date formed | 2006-05-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JONATHAN BRACEY |
||
DAVID OLIVER DREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DAVID NORRIS |
Company Secretary | ||
EMMA OFFER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOST DESIGN & BUILD LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHURCH ORCHARD TWO LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active - Proposal to Strike off | |
HOME ORCHARD DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Liquidation | |
CLYDE ROAD DEVELOPMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUNGERFORD DIMOND (HOLDINGS) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
BROSLEY HOUSE LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2014-06-17 | |
ROSE OAK HOMES LIMITED | Director | 2010-09-01 | CURRENT | 2003-11-19 | Liquidation | |
SOUNDWELL HOMES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-02 | Dissolved 2015-02-03 | |
HUNGERFORD DIMOND LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
COOPERAGE DEVELOPMENTS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Dissolved 2014-01-28 | |
HOME ORCHARD DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JONATHAN BRACEY / 01/05/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JONATHAN BRACEY | |
AP01 | DIRECTOR APPOINTED MR DAVID OLIVER DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA OFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE NORRIS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA OFFER / 19/05/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE NORRIS / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 52 LOWER CHAPEL LANE FRAMPTON COTTERELL NR BRISTOL BS36 2RH | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 593,695 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 716,903 |
Creditors and other liabilities
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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 BONOCH INVESTMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,164 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 5,299 |
Current Assets | 2012-12-31 | £ 602,093 |
Current Assets | 2011-12-31 | £ 714,251 |
Debtors | 2012-12-31 | £ 3,429 |
Debtors | 2011-12-31 | £ 3,952 |
Secured Debts | 2012-12-31 | £ 446,396 |
Secured Debts | 2011-12-31 | £ 564,400 |
Shareholder Funds | 2012-12-31 | £ 8,398 |
Stocks Inventory | 2012-12-31 | £ 597,500 |
Stocks Inventory | 2011-12-31 | £ 705,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BONOCH INVESTMENTS LIMITED are:
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. |