BOUNTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05246953

Incorporation date

29/09/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2012

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

01/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

08/08/2012

Termination of appointment of Clare Goodrham as a director on 2012-08-02

View PDF (2 pages)

08/08/2012

Termination of appointment of James Anthony Long as a director on 2012-08-02

View PDF (2 pages)

01/08/2012

Statement of capital on 2012-08-02

View PDF (4 pages)

01/08/2012

Statement by Directors

View PDF (2 pages)

01/08/2012

Solvency Statement dated 25/07/12

View PDF (2 pages)

01/08/2012

Resolutions

View PDF (4 pages)

30/07/2012

Termination of appointment of Robert William Myers as a director on 2012-07-25

View PDF (2 pages)

30/07/2012

Termination of appointment of Alexander George Malcolm Ritchie as a director on 2012-07-25

View PDF (2 pages)

30/07/2012

Termination of appointment of Tim Swales as a director on 2012-07-25

View PDF (2 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

20/04/2011

Director's details changed for James Anthony Long on 2011-01-09

View PDF (2 pages)

23/01/2011

Director's details changed for Zoe Tibell on 2010-12-08

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/07/2010

Appointment of Clare Goodrham as a director

View PDF (4 pages)

06/06/2010

Director's details changed for Tim Swales on 2010-06-04

View PDF (2 pages)

02/06/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

24/05/2010

Termination of appointment of Carl Fisher as a director

View PDF (2 pages)

07/03/2010

Appointment of Alexander George Malcolm Ritchie as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Anthony Earley as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Carl John Fisher on 2009-10-29

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/10/2009

Director's details changed for Stephen Taylor on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for James Anthony Long on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Carl John Fisher on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Zoe Tibell on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Anthony Nicholas Earley on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Ian Beswetherick on 2009-10-14

View PDF (2 pages)

18/10/2009

Secretary's details changed for Zoe Tibell on 2009-10-14

View PDF (1 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

21/07/2009

Director appointed rob myers

View PDF (3 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/07/2009

Director appointed anthony nicholas earley

View PDF (2 pages)

10/07/2009

Director appointed james anthony long

View PDF (2 pages)

10/07/2009

Resolutions

View PDF (15 pages)

10/07/2009

Director appointed tim swales

View PDF (3 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/06/2009

Appointment Terminated Director jonathan pollack

View PDF (1 pages)

11/06/2009

Appointment Terminated Director jason dezwirek

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (12 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

14/12/2008

Registered office changed on 15/12/2008 from bounty house vinces road diss norfolk IP98 6BB

View PDF (1 pages)

03/12/2008

Appointment Terminated Director andrew thomas

View PDF (1 pages)

30/10/2008

Return made up to 30/09/08; full list of members

View PDF (10 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

15/05/2008

Director appointed stephen taylor

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Auditor's resignation

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Ad 29/11/07--------- £ si [email protected]=5408714 £ ic 10000/5418714

View PDF (2 pages)

11/12/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (10 pages)

11/12/2007

£ nc 3885000/9293715 29/11/07

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

14/11/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

19/02/2007

Resolutions

View PDF (30 pages)

19/01/2007

£ ic 3885000/10000 22/12/06 £ sr 3875000@1=3875000

View PDF (1 pages)

01/01/2007

Memorandum and Articles of Association

View PDF (33 pages)

01/01/2007

Resolutions

View PDF (6 pages)

20/12/2006

Resolutions

View PDF (6 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (33 pages)

29/10/2006

Return made up to 30/09/06; full list of members

View PDF (13 pages)

29/10/2006

Director's particulars changed

View PDF (0 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

06/07/2006

New director appointed

View PDF (2 pages)

23/10/2005

Return made up to 30/09/05; full list of members

View PDF (12 pages)

04/09/2005

Ad 29/07/05--------- £ si [email protected]=500 £ ic 2370617/2371117

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (35 pages)

11/05/2005

Ad 20/12/04--------- £ si [email protected] £ si 2345827@1

View PDF (4 pages)

20/03/2005

Auditor's resignation

View PDF (1 pages)

23/01/2005

Ad 04/01/05--------- £ si [email protected]=18310 £ ic 29939/48249

View PDF (2 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

S-div recon 20/12/04

View PDF (1 pages)

03/01/2005

Ad 20/12/04--------- £ si [email protected]=29938 £ ic 1/29939

View PDF (4 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (2 pages)

03/01/2005

£ nc 1000/3885000 20/12/04

View PDF (1 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (3 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

03/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOUNTY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOUNTY GROUP LIMITED

BOUNTY GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 29 Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3BQ. There are currently 4 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 BOUNTY GROUP LIMITED?

BOUNTY GROUP LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 28/01/2013.

Where is BOUNTY GROUP LIMITED located?

BOUNTY GROUP LIMITED is registered at 29 Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3BQ.

What does BOUNTY GROUP LIMITED do?

BOUNTY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOUNTY GROUP LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.