BON PRIX LTD

Key Data

Status

Dissolved

Company No.

01110493

Incorporation date

27/04/1973

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

Appointment of Mr Ben Scott as a director on 2024-05-09

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13/05/2024

Termination of appointment of James Daniel Greenwood as a secretary on 2024-05-09

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13/05/2024

Termination of appointment of James Daniel Greenwood as a director on 2024-05-09

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13/05/2024

Appointment of Mr Ben Scott as a secretary on 2024-05-09

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26/03/2024

First Gazette notice for voluntary strike-off

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18/03/2024

Application to strike the company off the register

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13/03/2024

Statement of capital following an allotment of shares on 2024-03-12

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31/08/2023

Accounts for a dormant company made up to 2023-02-25

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14/06/2023

Confirmation statement made on 2023-06-08 with no updates

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30/08/2022

Accounts for a dormant company made up to 2022-02-26

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10/06/2022

Confirmation statement made on 2022-06-08 with no updates

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05/09/2021

Accounts for a dormant company made up to 2021-02-27

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08/06/2021

Confirmation statement made on 2021-06-08 with no updates

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12/01/2021

Termination of appointment of John Hinchcliffe as a director on 2020-12-31

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23/11/2020

Appointment of Mr Richard John Hornby as a director on 2020-11-17

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02/09/2020

Accounts for a dormant company made up to 2020-02-28

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07/07/2020

Appointment of Mr James Daniel Greenwood as a secretary on 2020-07-07

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07/07/2020

Appointment of Mr James Daniel Greenwood as a director on 2020-07-07

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07/07/2020

Termination of appointment of Andrew James Lord as a director on 2020-07-07

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07/07/2020

Termination of appointment of Andrew James Lord as a secretary on 2020-07-07

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06/07/2020

Appointment of Mr John Hinchcliffe as a director on 2020-06-26

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18/06/2020

Termination of appointment of Neill Lewis Mcdonald Moore as a director on 2020-06-11

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10/06/2020

Confirmation statement made on 2020-06-08 with no updates

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11/07/2019

Accounts for a dormant company made up to 2019-03-02

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12/06/2019

Confirmation statement made on 2019-06-08 with no updates

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30/10/2018

Accounts for a dormant company made up to 2018-03-03

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12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

16/02/2018

Secretary's details changed for Andrew James Lord on 2018-02-15

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15/02/2018

Director's details changed for Andrew James Lord on 2018-02-15

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15/02/2018

Secretary's details changed for Andrew James Lord on 2018-02-15

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23/01/2018

Director's details changed for Neill Lewis Mcdonald Moore on 2018-01-01

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

10/11/2016

Accounts for a dormant company made up to 2016-02-27

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

12/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2014-03-01

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

07/11/2013

Accounts for a dormant company made up to 2013-03-02

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 2013-01-30

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26/11/2012

Accounts for a dormant company made up to 2012-03-03

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

24/11/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Neill Lewis Mcdonald Moore on 2010-01-04

View PDF (3 pages)

11/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

29/06/2009

Return made up to 08/06/09; full list of members

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21/01/2009

Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG

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14/01/2009

Director appointed neill lewis mcdonald moore

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14/01/2009

Appointment terminated director christopher west

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07/10/2008

Appointment terminated director and secretary ian andrew

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07/10/2008

Director and secretary appointed andrew james lord

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30/09/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (4 pages)

03/07/2008

Return made up to 08/06/08; full list of members

View PDF (7 pages)

02/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

09/07/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

09/12/2006

Accounts for a dormant company made up to 2006-02-28

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13/09/2006

Registered office changed on 13/09/06 from: anchor house, ingleby rd., Bradford. BD99 2XG

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30/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

08/12/2005

Accounts for a dormant company made up to 2005-02-28

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29/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a dormant company made up to 2004-02-28

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24/06/2004

Return made up to 08/06/04; full list of members

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14/06/2004

Director's particulars changed

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05/12/2003

Accounts for a dormant company made up to 2003-02-28

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23/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

30/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

28/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

14/09/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

27/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a dormant company made up to 2000-02-29

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04/07/2000

Return made up to 08/06/00; full list of members

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18/05/2000

Director resigned

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18/04/2000

New director appointed

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27/07/1999

Accounts for a dormant company made up to 1999-02-28

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23/06/1999

Director resigned

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23/06/1999

New director appointed

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23/06/1999

Return made up to 08/06/99; full list of members

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10/08/1998

New secretary appointed;new director appointed

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10/08/1998

Secretary resigned;director resigned

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31/07/1998

Accounts for a dormant company made up to 1998-02-28

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23/06/1998

Return made up to 08/06/98; no change of members

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11/09/1997

Accounts for a dormant company made up to 1997-02-28

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07/07/1997

Return made up to 08/06/97; no change of members

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31/01/1997

Accounts for a dormant company made up to 1996-02-29

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26/06/1996

Return made up to 08/06/96; full list of members

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27/09/1995

Accounts for a dormant company made up to 1995-02-28

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20/06/1995

Return made up to 08/06/95; no change of members

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10/12/1994

Accounts for a dormant company made up to 1994-02-28

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05/07/1994

Return made up to 08/06/94; no change of members

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08/12/1993

Accounts for a dormant company made up to 1993-02-28

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07/07/1993

Return made up to 08/06/93; full list of members

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19/11/1992

Full accounts made up to 1992-02-29

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10/09/1992

Certificate of change of name

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13/07/1992

Return made up to 08/06/92; no change of members

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29/06/1992

Memorandum and Articles of Association

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29/06/1992

Resolutions

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26/05/1992

Director resigned

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11/05/1992

New director appointed

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07/08/1991

Director resigned;new director appointed

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05/08/1991

Return made up to 08/06/91; full list of members

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05/08/1991

Accounting reference date extended from 31/01 to 28/02

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19/07/1991

Auditor's resignation

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26/06/1991

Full accounts made up to 1991-01-31

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02/06/1991

Director resigned

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02/06/1991

Director resigned

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02/06/1991

New director appointed

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20/08/1990

Full accounts made up to 1990-01-31

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25/07/1990

Return made up to 08/06/90; full list of members

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12/06/1990

Director resigned

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17/05/1990

Director resigned

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02/10/1989

Return made up to 08/06/89; full list of members

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07/09/1989

Full accounts made up to 1989-01-31

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02/08/1988

Full accounts made up to 1988-01-31

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02/08/1988

Director resigned

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02/08/1988

Return made up to 31/05/88; full list of members

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15/01/1988

Return made up to 11/09/87; full list of members

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11/12/1987

Full accounts made up to 1987-01-31

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28/11/1986

Full accounts made up to 1986-01-31

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15/08/1986

Return made up to 13/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/02/2023

Last change occurred

25/02/2023

Accounts

Dormant

Last made up date

25/02/2023

Next account date

25/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deri, Robert George	Director	04/06/1999 - 20/03/2000	43
Greenwood, James Daniel	Director	07/07/2020 - 09/05/2024	21
Greenwood, James Daniel	Secretary	07/07/2020 - 09/05/2024	-
Scott, Ben	Secretary	09/05/2024 - Present	-
Scott, Ben	Director	09/05/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BON PRIX LTD

BON PRIX LTD is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BON PRIX LTD?

BON PRIX LTD is currently Dissolved. It was registered on 27/04/1973 and dissolved on 11/06/2024.

Where is BON PRIX LTD located?

BON PRIX LTD is registered at 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG.

What does BON PRIX LTD do?

BON PRIX LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BON PRIX LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.