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

BOURNSTON (STOCKTON) LIMITED

26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
06126332
Private Limited Company
Dissolved

Dissolved 2018-04-09

Company Overview

About Bournston (stockton) Ltd
BOURNSTON (STOCKTON) LIMITED was founded on 2007-02-23 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2018-04-09 and is no longer trading or active.

Key Data
Company Name
BOURNSTON (STOCKTON) LIMITED
 
Legal Registered Office
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNSTON (STOCKTON) LIMITED
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Company Officers of BOURNSTON (STOCKTON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE KILMISTER
Company Secretary 2009-09-01
PAUL MICHAEL KILMISTER
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON SANDIFORD SMITH-HILLIARD
Company Secretary 2007-02-23 2009-06-17
BRANDON SANDIFORD SMITH-HILLIARD
Director 2007-02-23 2009-06-17

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 PROPERTY LIMITED Company Secretary 2009-09-01 CURRENT 2002-07-05 Liquidation
CHRISTINE ANNE KILMISTER BOURNSTON ESTATES LIMITED Company Secretary 2009-09-01 CURRENT 2004-07-12 Liquidation
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 (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 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
2018-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-09AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-25AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016
2016-11-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2016
2015-12-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2015
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2015
2014-11-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2014
2014-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014
2013-12-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2013
2013-12-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013
2013-06-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012
2012-09-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-07-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-06-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX
2012-03-14LATEST SOC14/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-14AR0123/02/12 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-28AR0123/02/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-20AAFULL 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
2010-03-04AR0123/02/10 FULL LIST
2009-09-08288aSECRETARY APPOINTED CHRISTINE ANNE KILMISTER
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON SMITH-HILLIARD
2009-03-16363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-11363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-04-19225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOURNSTON (STOCKTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-06-15
Fines / Sanctions
No fines or sanctions have been issued against BOURNSTON (STOCKTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-03-14 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 (STOCKTON) LIMITED

Intangible Assets
Patents
We have not found any records of BOURNSTON (STOCKTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNSTON (STOCKTON) LIMITED
Trademarks
We have not found any records of BOURNSTON (STOCKTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNSTON (STOCKTON) 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 (41100 - Development of building projects) as BOURNSTON (STOCKTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOURNSTON (STOCKTON) 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 Administrators
Defending partyBOURNSTON (STOCKTON) LIMITEDEvent Date2012-06-11
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNSTON (STOCKTON) 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 (STOCKTON) 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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