BOURNSTON PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

04478632

Incorporation date

05/07/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2002)

21/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

19/03/2022

Liquidators' statement of receipts and payments to 2022-01-16

View PDF (34 pages)

13/12/2021

Resignation of a liquidator

View PDF (3 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-01-16

View PDF (31 pages)

05/02/2020

Declaration of solvency

View PDF (5 pages)

03/02/2020

Notice of a court order ending Administration

View PDF (47 pages)

29/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2020

Resolutions

View PDF (1 pages)

07/01/2020

Appointment of Mr James Pelham Rothwell Barker as a director on 2020-01-02

View PDF (2 pages)

07/01/2020

Termination of appointment of Paul Michael Kilmister as a director on 2020-01-02

View PDF (1 pages)

07/01/2020

Appointment of Mr Philip John Rothwell Barker as a director on 2020-01-02

View PDF (2 pages)

12/12/2019

Administrator's progress report

View PDF (37 pages)

14/11/2019

Notice of extension of period of Administration

View PDF (3 pages)

26/06/2019

Administrator's progress report

View PDF (37 pages)

12/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-12

View PDF (2 pages)

08/01/2019

Administrator's progress report

View PDF (39 pages)

08/11/2018

Notice of extension of period of Administration

View PDF (3 pages)

21/06/2018

Administrator's progress report

View PDF (37 pages)

26/04/2018

Receiver's abstract of receipts and payments to 2016-04-27

View PDF (2 pages)

26/04/2018

Receiver's abstract of receipts and payments to 2016-03-05

View PDF (2 pages)

26/04/2018

Receiver's abstract of receipts and payments to 2015-09-05

View PDF (3 pages)

19/04/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/12/2017

Administrator's progress report

View PDF (40 pages)

07/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

07/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

16/06/2017

Administrator's progress report

View PDF (32 pages)

14/12/2016

Administrator's progress report to 2016-11-10

View PDF (36 pages)

09/06/2016

Administrator's progress report to 2016-05-10

View PDF (37 pages)

23/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

01/02/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/12/2015

Administrator's progress report to 2015-11-10

View PDF (36 pages)

15/07/2015

Result of meeting of creditors

View PDF (10 pages)

17/06/2015

Administrator's progress report to 2015-05-10

View PDF (51 pages)

17/06/2015

Statement of administrator's revised proposal

View PDF (51 pages)

15/05/2015

Notice of extension of period of Administration

View PDF (1 pages)

27/03/2015

Receiver's abstract of receipts and payments to 2015-03-05

View PDF (3 pages)

27/03/2015

Receiver's abstract of receipts and payments to 2014-09-05

View PDF (3 pages)

17/12/2014

Administrator's progress report to 2014-11-10

View PDF (27 pages)

28/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2014

Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-18

View PDF (2 pages)

11/06/2014

Administrator's progress report to 2014-05-10

View PDF (22 pages)

22/05/2014

Receiver's abstract of receipts and payments to 2014-03-05

View PDF (3 pages)

20/12/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/12/2013

Notice of vacation of office by administrator

View PDF (4 pages)

17/12/2013

Administrator's progress report to 2013-11-10

View PDF (21 pages)

11/11/2013

Receiver's abstract of receipts and payments to 2013-09-05

View PDF (2 pages)

13/08/2013

Receiver's abstract of receipts and payments to 2013-03-05

View PDF (3 pages)

17/06/2013

Administrator's progress report to 2013-05-10

View PDF (22 pages)

13/12/2012

Administrator's progress report to 2012-11-10

View PDF (16 pages)

01/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2012

Receiver's abstract of receipts and payments to 2012-09-05

View PDF (2 pages)

15/06/2012

Administrator's progress report to 2012-05-10

View PDF (22 pages)

09/02/2012

Notice of deemed approval of proposals

View PDF (4 pages)

25/01/2012

Statement of administrator's proposal

View PDF (33 pages)

20/12/2011

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 2011-12-20

View PDF (2 pages)

15/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

15/12/2011

Appointment of an administrator

View PDF (1 pages)

15/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

20/04/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/03/2010

Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 2010-03-26

View PDF (1 pages)

08/09/2009

Secretary appointed christine anne kilmister

View PDF (2 pages)

28/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated secretary brandon smith-hilliard

View PDF (1 pages)

06/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

08/07/2008

Secretary's change of particulars / brandon smith-hilliard / 08/07/2008

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/07/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/07/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2004

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (7 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

25/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2003

Accounting reference date extended from 31/12/02 to 31/12/03

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Registered office changed on 26/03/03 from: ossington chambers 6/8 castle gate newark nottinghamshire NG24 1AX

View PDF (1 pages)

21/01/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Registered office changed on 22/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Incorporation

View PDF (10 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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

Person	Title	Period	Connections
Barker, Philip John Rothwell	Director	02/01/2020 - Present	40
Allwood, David	Secretary	03/03/2003 - 08/03/2004	8

Persons with Significant Control

No PSC data available.

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Description

About BOURNSTON PROPERTY LIMITED

BOURNSTON PROPERTY LIMITED is an(a) Dissolved company incorporated on 05/07/2002 with the registered office located at C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds LS1 5HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNSTON PROPERTY LIMITED?

BOURNSTON PROPERTY LIMITED is currently Dissolved. It was registered on 05/07/2002 and dissolved on 21/03/2023.

Where is BOURNSTON PROPERTY LIMITED located?

BOURNSTON PROPERTY LIMITED is registered at C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds LS1 5HN.

What does BOURNSTON PROPERTY LIMITED do?

BOURNSTON PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOURNSTON PROPERTY LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.