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Home > England & Wales Companies > BODMIN ENTERPRISES LTD
Company Information for

BODMIN ENTERPRISES LTD

BISHOP FLEMING LLP, STRATUS HOUSE, EXETER, DEVON, EX1 3QS,
Company Registration Number
07820869
Private Limited Company
Liquidation

Company Overview

About Bodmin Enterprises Ltd
BODMIN ENTERPRISES LTD was founded on 2011-10-24 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bodmin Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BODMIN ENTERPRISES LTD
 
Legal Registered Office
BISHOP FLEMING LLP
STRATUS HOUSE
EXETER
DEVON
EX1 3QS
Other companies in PL31
 
Filing Information
Company Number 07820869
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODMIN ENTERPRISES LTD
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Companies with same name BODMIN ENTERPRISES LTD
The following companies were found which have the same name as BODMIN ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODMIN ENTERPRISES Singapore Dissolved Company formed on the 2008-09-10

Company Officers of BODMIN ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
FIONA JANE WINTER
Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA GALVIN
Company Secretary 2011-10-24 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE WINTER HONEY STREET CAFE LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-09-16

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
2018-08-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1
2017-10-17LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008333
2017-03-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 4 MOUNT FOLLY SQUARE BODMIN CORNWALL PL31 2DG
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-26AR0124/10/15 FULL LIST
2015-10-22AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-24AR0124/10/14 FULL LIST
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY LAURA GALVIN
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 4 MOUNT FOLLY MOUNT FOLLY SQUARE BODMIN CORNWALL PL31 2DG
2013-10-30AR0124/10/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 HONEY STREET BODMIN CORNWALL PL31 2DN ENGLAND
2013-07-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-13AA01PREVEXT FROM 31/10/2012 TO 31/01/2013
2012-10-30AR0124/10/12 FULL LIST
2011-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to BODMIN ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-06
Resolutions for Winding-up2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against BODMIN ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODMIN ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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
Creditors Due After One Year 2013-01-31 £ 286,587
Creditors Due Within One Year 2013-01-31 £ 13,807
Provisions For Liabilities Charges 2013-01-31 £ 4,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BODMIN ENTERPRISES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 7,870
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

Intangible Assets
Patents
We have not found any records of BODMIN ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODMIN ENTERPRISES LTD
Trademarks
We have not found any records of BODMIN ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODMIN ENTERPRISES LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BODMIN ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BODMIN ENTERPRISES LTD 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 Liquidators
Defending partyBODMIN ENTERPRISES LTDEvent Date2016-12-14
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 TypeResolutions for Winding-up
Defending partyBODMIN ENTERPRISES LTDEvent Date2016-12-14
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODMIN ENTERPRISES LTD 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 BODMIN ENTERPRISES LTD 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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