Dissolved
Dissolved 2018-04-09
Company Information for BOURNSTON (STOCKTON) LIMITED
26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
06126332
Private Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | |
---|---|
BOURNSTON (STOCKTON) LIMITED | |
Legal Registered Office | |
26 SPRING GARDENS MANCHESTER M2 1AB Other companies in M2 | |
Company Number | 06126332 | |
---|---|---|
Date formed | 2007-02-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE KILMISTER |
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PAUL MICHAEL KILMISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDON SANDIFORD SMITH-HILLIARD |
Company Secretary | ||
BRANDON SANDIFORD SMITH-HILLIARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNSTON (THE POINT AT WEST BRIDGFORD) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2007-04-17 | Dissolved 2013-09-13 | |
BOURNSTON PROPERTY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2002-07-05 | Liquidation | |
BOURNSTON ESTATES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2004-07-12 | Liquidation | |
GREENTEK DEVELOPMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
GREENTEK CONSTRUCTION LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
CASTLE PARK PROPERTY LIMITED | Director | 2015-04-10 | CURRENT | 2014-12-23 | Liquidation | |
GUNG GUNG PO PO LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-02-14 | |
KILVINGTON LAKES LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
K4 PROPERTY LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
K4 PROPERTY LIMITED | Director | 2014-01-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BOURNSTON (THE POINT AT WEST BRIDGFORD) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2013-09-13 | |
BOURNSTON (SOUTH STREET) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-07-14 | |
BOURNSTON (RUSTON WAY) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-10-23 | |
BOURNSTON ESTATES LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Liquidation | |
BOURNSTON PROPERTY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX | |
LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM HUNTINGDON HOUSE 278 - 290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY | |
AR01 | 23/02/10 FULL LIST | |
288a | SECRETARY APPOINTED CHRISTINE ANNE KILMISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON SMITH-HILLIARD | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | |
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 |
Appointment of Administrators | 2012-06-15 |
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 MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 BOURNSTON (STOCKTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOURNSTON (STOCKTON) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BOURNSTON (STOCKTON) LIMITED | Event Date | 2012-06-11 |
In the High Court of Justice Birmingham District Registry case number 6371 Ryan Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and Simon Wilson and Anne O'Keefe (IP Nos 008963 and 008375 ), both of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details, please contact Zolfo Cooper +44 (0) 161 838 4500. : | |||
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. |