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Home > England & Wales Companies > ALISTAIR BONE LETTING AGENTS LTD
Company Information for

ALISTAIR BONE LETTING AGENTS LTD

CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
08280658
Private Limited Company
Dissolved

Dissolved 2018-04-16

Company Overview

About Alistair Bone Letting Agents Ltd
ALISTAIR BONE LETTING AGENTS LTD was founded on 2012-11-05 and had its registered office in Cheltenham. The company was dissolved on the 2018-04-16 and is no longer trading or active.

Key Data
Company Name
ALISTAIR BONE LETTING AGENTS LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL2
 
Filing Information
Company Number 08280658
Date formed 2012-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR BONE LETTING AGENTS LTD
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Company Officers of ALISTAIR BONE LETTING AGENTS LTD

Current Directors
Officer Role Date Appointed
ALISTAIR NIGEL BONE
 Director 2012-11-05
PAUL STUART CORNELL
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT CORNELL
 Director 2012-11-05 2013-11-30
YOMTOV ELIEZER JACOBS
 Director 2012-11-05 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR NIGEL BONE ALISTAIR BONE PROPERTY SERVICES LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2018-05-22
PAUL STUART CORNELL CORNELL FINANCIAL LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
PAUL STUART CORNELL PMRH LIMITED Director 2009-01-27 CURRENT 2009-01-27 Dissolved 2015-02-03
PAUL STUART CORNELL ALL ABOUT (NETWORK) LTD Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2015-01-27

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
2018-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 10A OLD CHELTENHAM ROAD LONGLEVENS GLOUCESTER GL2 0AW
2016-04-13AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-13AA01PREVSHO FROM 30/11/2015 TO 31/10/2015
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-124.70DECLARATION OF SOLVENCY
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0105/11/15 FULL LIST
2015-07-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0105/11/14 FULL LIST
2014-07-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0105/11/13 FULL LIST
2012-11-26SH0105/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-23AP01DIRECTOR APPOINTED MR PAUL STUART CORNELL
2012-11-23AP01DIRECTOR APPOINTED MR MARK ROBERT CORNELL
2012-11-23AP01DIRECTOR APPOINTED MR ALISTAIR NIGEL BONE
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 162 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3SH UNITED KINGDOM
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR BONE LETTING AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-06
Resolutions for Winding-up2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against ALISTAIR BONE LETTING AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISTAIR BONE LETTING AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-10-31

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 ALISTAIR BONE LETTING AGENTS LTD

Intangible Assets
Patents
We have not found any records of ALISTAIR BONE LETTING AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR BONE LETTING AGENTS LTD
Trademarks
We have not found any records of ALISTAIR BONE LETTING AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR BONE LETTING AGENTS 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 (68310 - Real estate agencies) as ALISTAIR BONE LETTING AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR BONE LETTING AGENTS 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 TypeNotices to Creditors
Defending partyALISTAIR BONE LETTING AGENTS LIMITEDEvent Date2016-04-01
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 8 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Peter Richard James Frost (IP Number 8935 ), Liquidator , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Tel: 01242 680000 Email: peter.frost@hazlewoods co.uk : Date of Appointment: 1 April 2016 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALISTAIR BONE LETTING AGENTS LIMITEDEvent Date2016-04-01
Notice is hereby given that the following resolutions were passed on 1 April 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily; and That Peter Richard James Frost is appointed as Liquidator for the purposes of such voluntary winding up. Peter Richard James Frost , Liquidator, Hazlewoods LLP (Authorised by the IPA No. 8935 ), Staverton Court, Staverton, Cheltenham GL51 0UX. Contact Details: 01242 680000 , Peter Frost peter.frost@hazlewoods.co.uk Date of Appointment: 1 April 2016 Alistair Bone :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALISTAIR BONE LETTING AGENTS LIMITEDEvent Date2016-04-01
Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL50 0UX , (for further information please contact Peter Frost on 01242 680000, or by email at peter.frost@hazlewoods.co.uk) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISTAIR BONE LETTING AGENTS 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 ALISTAIR BONE LETTING AGENTS 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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    Other companies at postcode GL51 0UX