BONETIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

00166173

Incorporation date

08/04/1920

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

16/04/2024

Final Gazette dissolved following liquidation

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16/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

22/07/2023

Declaration of solvency

View PDF (7 pages)

22/07/2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22

View PDF (2 pages)

29/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

27/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-27

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

11/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-06

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

01/06/2016

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (17 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

27/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-27

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (17 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (17 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (3 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (17 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Appointment terminate, director and secretary sarah margaret foulkes shaw logged form

View PDF (1 pages)

04/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

04/09/2008

Director appointed iain david cameron simm

View PDF (2 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

06/12/2002

Return made up to 01/12/02; no change of members

View PDF (5 pages)

12/08/2002

Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

05/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

20/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

07/05/1998

Return made up to 11/04/98; full list of members

View PDF (8 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

Return made up to 11/04/97; full list of members

View PDF (5 pages)

21/03/1997

Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (2 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/08/1996

Return made up to 11/04/96; no change of members

View PDF (5 pages)

20/06/1996

New secretary appointed;new director appointed

View PDF (4 pages)

12/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (3 pages)

16/05/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

15/09/1995

Certificate of change of name

View PDF (4 pages)

13/06/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

30/10/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 11/04/94; full list of members

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14/10/1993

Full accounts made up to 1992-12-31

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20/05/1993

Return made up to 11/04/93; no change of members

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09/10/1992

Director resigned

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09/10/1992

Secretary resigned;director resigned

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16/06/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 11/04/92; no change of members

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20/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

20/06/1991

Return made up to 11/04/91; full list of members

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05/02/1991

Certificate of change of name

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31/08/1990

Full accounts made up to 1989-12-31

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31/08/1990

Return made up to 11/04/90; full list of members

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11/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1989

Director resigned

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07/11/1989

Return made up to 04/04/89; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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11/10/1989

New director appointed

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04/07/1989

Full accounts made up to 1988-03-31

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25/05/1989

Accounting reference date shortened from 31/03 to 31/12

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16/05/1989

Registered office changed on 16/05/89 from: whitechapel road cleckheaton bradford bd 196

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08/05/1989

Return made up to 23/01/89; full list of members

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15/07/1988

New director appointed

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22/06/1988

New director appointed

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20/06/1988

Director resigned;new director appointed

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02/04/1988

Declaration of satisfaction of mortgage/charge

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1988

Registered office changed on 29/03/88 from: grape mill royton oldham lancs OL2 5JB

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21/03/1988

Resolutions

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03/03/1988

Full accounts made up to 1987-03-31

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03/03/1988

Return made up to 30/12/87; full list of members

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30/10/1987

Secretary resigned;new secretary appointed

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10/09/1987

Secretary resigned

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23/03/1987

Full accounts made up to 1986-03-31

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23/03/1987

Return made up to 19/12/86; full list of members

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24/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - Present	89
Chase, Jennifer Marianne Alison	Director	06/04/2018 - 25/04/2022	103

Persons with Significant Control

No PSC data available.

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Description

About BONETIGHTS LIMITED

BONETIGHTS LIMITED is an(a) Dissolved company incorporated on 08/04/1920 with the registered office located at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. 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 BONETIGHTS LIMITED?

BONETIGHTS LIMITED is currently Dissolved. It was registered on 08/04/1920 and dissolved on 16/04/2024.

Where is BONETIGHTS LIMITED located?

BONETIGHTS LIMITED is registered at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BONETIGHTS LIMITED do?

BONETIGHTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONETIGHTS LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved following liquidation.