Company Information for BODMIN ENTERPRISES LTD
BISHOP FLEMING LLP, STRATUS HOUSE, EXETER, DEVON, EX1 3QS,
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Company Registration Number
07820869
Private Limited Company
Liquidation |
Company Name | |
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BODMIN ENTERPRISES LTD | |
Legal Registered Office | |
BISHOP FLEMING LLP STRATUS HOUSE EXETER DEVON EX1 3QS Other companies in PL31 | |
Company Number | 07820869 | |
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Company ID Number | 07820869 | |
Date formed | 2011-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:47:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BODMIN ENTERPRISES | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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FIONA JANE WINTER |
Officer | Role | Date Appointed | Date Resigned |
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LAURA GALVIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HONEY STREET CAFE LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008333 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 4 MOUNT FOLLY SQUARE BODMIN CORNWALL PL31 2DG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/10/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA GALVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 4 MOUNT FOLLY MOUNT FOLLY SQUARE BODMIN CORNWALL PL31 2DG | |
AR01 | 24/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 HONEY STREET BODMIN CORNWALL PL31 2DN ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/01/2013 | |
AR01 | 24/10/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-06 |
Resolutions for Winding-up | 2017-01-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.39 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Creditors Due After One Year | 2013-01-31 | £ 286,587 |
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Creditors Due Within One Year | 2013-01-31 | £ 13,807 |
Provisions For Liabilities Charges | 2013-01-31 | £ 4,825 |
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 BODMIN ENTERPRISES LTD
Cash Bank In Hand | 2013-01-31 | £ 7,870 |
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Current Assets | 2013-01-31 | £ 100,590 |
Debtors | 2013-01-31 | £ 4,933 |
Fixed Assets | 2013-01-31 | £ 84,334 |
Stocks Inventory | 2013-01-31 | £ 87,787 |
Tangible Fixed Assets | 2013-01-31 | £ 69,997 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BODMIN ENTERPRISES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BODMIN ENTERPRISES LTD | Event Date | 2016-12-14 |
Jeremiah Anthony O'Sullivan and Jonathan Mark Williams , both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : Further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BODMIN ENTERPRISES LTD | Event Date | 2016-12-14 |
At a General Meeting of the above-named Company, convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 14 December 2016 at 11.00 am the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jeremiah Anthony O'Sullivan and Jonathan Mark Williams , both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP Nos: 8333 and 13070) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536. Fiona Winter , Chairman : | |||
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. |