BOSUNMERE LIMITED

Key Data

Status

Liquidation

Company No.

00222887

Incorporation date

30/06/1927

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1927)

20/11/2022

Restoration by order of court - previously in Compulsory Liquidation

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09/12/2021

Final Gazette dissolved following liquidation

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09/09/2021

Completion of winding up

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21/10/2020

Dissolution deferment

View PDF (1 pages)

26/02/2019

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

18/06/2018

Final Gazette dissolved following liquidation

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03/07/2013

Dissolution deferment

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17/06/2013

Dissolution deferment

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05/04/2012

Registered office address changed from , 41 Clarendon Road, Watford, Hertfordshire, WD17 1TR on 2012-04-05

View PDF (2 pages)

07/12/2008

Dissolution deferment

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07/12/2008

Completion of winding up

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07/11/2007

Order of court to wind up

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14/10/2007

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

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21/11/2006

Return made up to 15/11/06; full list of members

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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27/06/2006

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

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20/11/2005

Return made up to 15/11/05; full list of members

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06/06/2005

Secretary resigned

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06/06/2005

New secretary appointed

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17/04/2005

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

View PDF (6 pages)

15/12/2004

Return made up to 15/11/04; full list of members

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21/04/2004

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

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11/12/2003

Return made up to 15/11/03; full list of members

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01/05/2003

Location of register of members

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01/05/2003

Registered office changed on 01/05/03 from:\taywood house, 345 ruislip road, southall, middlesex UB1 2QX

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25/03/2003

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

View PDF (6 pages)

15/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

13/01/2002

Accounts for a dormant company made up to 2001-05-31

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19/11/2001

Return made up to 15/11/01; full list of members

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02/11/2001

Registered office changed on 02/11/01 from:\115 colmore row, birmingham, B3 3AL

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01/11/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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01/11/2001

Resolutions

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01/11/2001

Resolutions

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01/11/2001

Resolutions

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12/12/2000

Return made up to 15/11/00; full list of members

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12/12/2000

Accounts for a dormant company made up to 2000-05-31

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23/12/1999

Director's particulars changed

View PDF (1 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

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23/12/1999

Return made up to 15/11/99; full list of members

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08/12/1999

Accounts for a dormant company made up to 1999-05-31

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23/11/1999

Registered office changed on 23/11/99 from:\10 newhall street, birmingham, B3 3LX

View PDF (1 pages)

06/12/1998

Return made up to 15/11/98; full list of members

View PDF (5 pages)

06/12/1998

Accounts for a dormant company made up to 1998-05-31

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17/12/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

17/12/1997

Return made up to 15/11/97; full list of members

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12/12/1996

Accounts for a dormant company made up to 1996-05-31

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12/12/1996

Return made up to 15/11/96; full list of members

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10/12/1995

Accounts for a dormant company made up to 1995-05-31

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10/12/1995

Return made up to 15/11/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (139 pages)

15/12/1994

Accounts for a dormant company made up to 1994-05-31

View PDF (5 pages)

15/12/1994

Return made up to 15/11/94; full list of members

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24/01/1994

Accounts for a dormant company made up to 1993-05-31

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06/01/1994

Return made up to 15/11/93; full list of members

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27/02/1993

Resolutions

View PDF (1 pages)

03/01/1993

Accounts for a dormant company made up to 1992-05-31

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11/12/1992

Return made up to 15/11/92; full list of members

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17/12/1991

Return made up to 15/11/91; no change of members

View PDF (6 pages)

16/12/1991

Full accounts made up to 1991-05-31

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

View PDF (1 pages)

16/12/1991

Resolutions

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16/12/1991

Resolutions

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04/01/1991

Return made up to 15/11/90; no change of members

View PDF (6 pages)

04/01/1991

Registered office changed on 04/01/91 from:\cranmore hse, cranmore boulevard, shirley, solihull, west midlands B90 4SD.

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14/12/1990

Full accounts made up to 1990-05-31

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12/02/1990

Full accounts made up to 1989-05-31

View PDF (5 pages)

12/02/1990

Return made up to 15/11/89; full list of members

View PDF (4 pages)

02/05/1989

Return made up to 14/11/88; full list of members

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17/04/1989

Full accounts made up to 1988-05-31

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11/07/1988

Director resigned

View PDF (6 pages)

10/07/1988

Secretary resigned;new secretary appointed

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10/07/1988

New director appointed

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06/04/1988

Full accounts made up to 1987-05-31

View PDF (6 pages)

06/04/1988

Return made up to 17/11/87; full list of members

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22/04/1987

Full accounts made up to 1986-05-31

View PDF (8 pages)

21/04/1987

Annual return made up to 16/12/86

View PDF (6 pages)

09/08/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/08/1986

Secretary resigned

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14/05/1986

Certificate of change of name

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24/09/1982

Annual return made up to 02/11/81

View PDF (8 pages)

09/11/1980

Annual return made up to 03/11/80

View PDF (10 pages)

02/05/1980

Annual return made up to 05/11/79

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13/12/1978

Annual return made up to 13/11/78

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16/02/1978

Annual return made up to 27/09/77

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31/05/1977

Annual return made up to 29/09/76

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15/02/1977

Annual return made up to 27/09/77

View PDF (11 pages)

19/05/1976

Accounts made up to 1975-05-31

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19/12/1975

Annual return made up to 01/10/75

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26/09/1975

Annual return made up to 01/10/74

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02/07/1975

Particulars of mortgage/charge

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14/05/1974

Particulars of mortgage/charge

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26/09/1973

Annual return made up to 27/09/73

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29/06/1927

Incorporation

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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

31/12/2006

Next confirmation date

15/11/2016

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

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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
RADIUSMERE LIMITED	Corporate Secretary	15/11/1991 - 27/05/2005	-
RADIUSMERE LIMITED	Corporate Director	15/11/1991 - Present	-
PLUGLIGHT LIMITED	Corporate Director	15/11/1991 - Present	-
Lonnon, Michael Andrew, Mr.	Secretary	27/05/2005 - Present	131

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOSUNMERE LIMITED

BOSUNMERE LIMITED is an(a) Liquidation company incorporated on 30/06/1927 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 3 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 BOSUNMERE LIMITED?

BOSUNMERE LIMITED is currently Liquidation. It was registered on 30/06/1927 and dissolved on 10/12/2021.

Where is BOSUNMERE LIMITED located?

BOSUNMERE LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What is the latest filing for BOSUNMERE LIMITED?

The latest filing was on 20/11/2022: Restoration by order of court - previously in Compulsory Liquidation.