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Company Information for

BOURNE END THREE LIMITED

UNIT L BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS,
Company Registration Number
01793900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bourne End Three Ltd
BOURNE END THREE LIMITED was founded on 1984-02-22 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Bourne End Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE END THREE LIMITED
 
Legal Registered Office
UNIT L BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
SL8 5AS
 
Previous Names
HOCKLEY GREEN THREE LIMITED12/04/2006
WHS HALO LIMITED20/02/2006
Filing Information
Company Number 01793900
Company ID Number 01793900
Date formed 1984-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 01/09/2006
Return next due 29/09/2007
Type of accounts DORMANT
Last Datalog update: 2020-04-07 07:35:21
Primary Source:Companies House
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Company Officers of BOURNE END THREE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN CLARK
 Company Secretary 1992-09-25
TREVOR JOHN CLARK
 Director 1992-09-25
KEVIN NIGEL FRANKLIN
 Director 2003-10-03
NIGEL JOHN RICHMOND
 Director 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN CLARK BOURNE END SIX Company Secretary 1994-08-16 CURRENT 1976-05-06 Active
KEVIN NIGEL FRANKLIN DRILLING SYSTEMS LIMITED Director 2018-05-31 CURRENT 1988-09-12 Active
KEVIN NIGEL FRANKLIN DRILLING SYSTEMS (U.K.) LIMITED Director 2018-05-31 CURRENT 1990-06-06 Active
KEVIN NIGEL FRANKLIN DS UK MIDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-03-24 Active
KEVIN NIGEL FRANKLIN DS UK MIDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-03-24 Active
KEVIN NIGEL FRANKLIN SPECIALITY WELDS LIMITED Director 2018-05-31 CURRENT 2004-02-18 Active
KEVIN NIGEL FRANKLIN AIS BUSINESS SOLUTIONS LIMITED Director 2018-05-31 CURRENT 2018-01-25 Active
KEVIN NIGEL FRANKLIN D S SHEET METAL LIMITED Director 2018-05-31 CURRENT 2004-06-24 Active
KEVIN NIGEL FRANKLIN 3T TRAINING SERVICES LIMITED Director 2018-05-31 CURRENT 2006-10-30 Active
KEVIN NIGEL FRANKLIN DRILLING SYSTEMS GROUP LIMITED Director 2018-05-31 CURRENT 2015-03-23 Active
KEVIN NIGEL FRANKLIN D.S. 2000 LIMITED Director 2018-05-31 CURRENT 1999-09-08 Active
KEVIN NIGEL FRANKLIN DS UK TOPCO LIMITED Director 2018-05-31 CURRENT 2015-03-24 Active
KEVIN NIGEL FRANKLIN 3T GLOBAL SUBCO LIMITED Director 2018-03-02 CURRENT 2017-08-10 Active
KEVIN NIGEL FRANKLIN TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED Director 2018-03-02 CURRENT 2017-08-10 Active
KEVIN NIGEL FRANKLIN 3T GLOBAL HOLDCO LIMITED Director 2018-01-25 CURRENT 2017-08-10 Active
KEVIN NIGEL FRANKLIN SOUTH WALES CARE LIMITED Director 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN AUTISM CARE (UK) HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
KEVIN NIGEL FRANKLIN INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED Director 2014-11-10 CURRENT 2012-03-30 Liquidation
KEVIN NIGEL FRANKLIN DAY CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN U.K. CARE SOLUTIONS LTD Director 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
KEVIN NIGEL FRANKLIN CARE SOLUTIONS GROUP LTD Director 2014-11-04 CURRENT 2006-05-16 Liquidation
KEVIN NIGEL FRANKLIN CARE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
KEVIN NIGEL FRANKLIN BROOMCO (4129) LIMITED Director 2012-11-29 CURRENT 2008-01-07 Dissolved 2014-03-25
KEVIN NIGEL FRANKLIN SLC HOMELIFE LIMITED Director 2012-11-29 CURRENT 1988-09-12 Dissolved 2014-03-25
KEVIN NIGEL FRANKLIN SLC TRUSTEE COMPANY LIMITED Director 2012-11-29 CURRENT 2008-04-03 Dissolved 2014-07-01
KEVIN NIGEL FRANKLIN CLOVER CARE & SUPPORT LIMITED Director 2012-11-29 CURRENT 2002-10-17 Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN HIGHBOURNE LTD Director 2012-11-29 CURRENT 2003-09-10 Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN LITTLE TRANSITIONS LIMITED Director 2012-11-29 CURRENT 2007-09-24 Dissolved 2015-07-21
KEVIN NIGEL FRANKLIN LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED Director 2012-11-29 CURRENT 2003-02-04 Dissolved 2018-01-24
KEVIN NIGEL FRANKLIN INCLUSION HOLDINGS LIMITED Director 2012-11-29 CURRENT 2003-06-11 Liquidation
KEVIN NIGEL FRANKLIN ILA HOLDINGS LIMITED Director 2012-11-29 CURRENT 2006-01-17 Liquidation
KEVIN NIGEL FRANKLIN FRANKLIN DAVIES PARTNERSHIP LIMITED Director 2012-10-14 CURRENT 2006-09-04 Active
NIGEL JOHN RICHMOND FIRE DOOR INSPECTION SOLUTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL JOHN RICHMOND MANSFIELD SPV LIMITED Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-02-27
NIGEL JOHN RICHMOND INTEGRATED DOORSET SOLUTIONS LIMITED Director 2015-02-24 CURRENT 2014-09-30 Active
NIGEL JOHN RICHMOND INDEPENDENT HOUSING UK LIMITED Director 2015-02-09 CURRENT 2007-03-27 Active
NIGEL JOHN RICHMOND BOURNE END SIX Director 1994-08-16 CURRENT 1976-05-06 Active

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
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-05AC92Restoration by order of the court
2007-10-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-06-07652aApplication for striking-off
2006-09-01363aReturn made up to 01/09/06; full list of members
2006-07-03287Registered office changed on 03/07/06 from: 4 hockley ct 2401 stratford road hockley heath solihull west midlands B94 6NW
2006-04-12CERTNMCOMPANY NAME CHANGED HOCKLEY GREEN THREE LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-02-20CERTNMCOMPANY NAME CHANGED WHS HALO LIMITED CERTIFICATE ISSUED ON 20/02/06
2005-09-22363aReturn made up to 01/09/05; full list of members
2004-09-10363aReturn made up to 01/09/04; full list of members
2003-10-08288aNew director appointed
2003-09-30363aReturn made up to 01/09/03; full list of members
2003-01-28288cSecretary's particulars changed;director's particulars changed
2002-09-24363aReturn made up to 01/09/02; full list of members
2001-09-25363aReturn made up to 01/09/01; full list of members
2000-09-25363aReturn made up to 01/09/00; full list of members
1999-11-03287Registered office changed on 03/11/99 from: 9TH floor west 114 knightsbridge london XW1X 7NN
1999-09-06363aReturn made up to 01/09/99; full list of members
1998-09-07363aReturn made up to 01/09/98; full list of members
1997-09-04363aRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-06CERTNMCOMPANY NAME CHANGED SPARPLAS ZENITH WINDOWS LIMITED CERTIFICATE ISSUED ON 07/02/97
1996-09-04363aRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-04363xRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-08-25287REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-13363xRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-07363xRETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-13363xRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-13287REGISTERED OFFICE CHANGED ON 13/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT
1992-04-10288NEW SECRETARY APPOINTED
1992-04-10288SECRETARY RESIGNED
1991-11-07363xRETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
1991-11-07288DIRECTOR RESIGNED
1991-11-07288NEW DIRECTOR APPOINTED
1991-06-19ELRESS386 DISP APP AUDS 24/05/91
1991-06-19ELRESS369(4) SHT NOTICE MEET 24/05/91
1991-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-03-06288NEW DIRECTOR APPOINTED
1991-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-06288DIRECTOR RESIGNED
1990-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-19CERTNMCOMPANY NAME CHANGED BOWATER FREIGHT SERVICES GROUP L IMITED CERTIFICATE ISSUED ON 20/12/90
1990-11-09288DIRECTOR RESIGNED
1990-11-02363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BOURNE END THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE END THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE END THREE LIMITED 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 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31

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 BOURNE END THREE LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE END THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE END THREE LIMITED
Trademarks
We have not found any records of BOURNE END THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE END THREE 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 (7499 - Non-trading company) as BOURNE END THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE END THREE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE END THREE 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 BOURNE END THREE 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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    Other companies at postcode SL8 5AS