BOUVERIE NO.1 LIMITED

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BOUVERIE NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

05342173

Incorporation date

24/01/2005

Size

Full

Contacts

Registered address

Registered address

35 Newhall Street, Birmingham B3 3PUCopy
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Latest events (Record since 24/01/2005)
dot icon14/12/2015
Final Gazette dissolved following liquidation
dot icon14/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2015
Deferment of dissolution (voluntary)
dot icon09/02/2015
Deferment of dissolution (voluntary)
dot icon23/10/2014
Deferment of dissolution (voluntary)
dot icon17/09/2014
Appointment of a voluntary liquidator
dot icon08/09/2014
Deferment of dissolution (voluntary)
dot icon07/04/2013
Statement of affairs with form 4.19
dot icon07/04/2013
Appointment of a voluntary liquidator
dot icon07/04/2013
Resolutions
dot icon11/02/2013
First Gazette notice for compulsory strike-off
dot icon16/12/2012
Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 2012-12-17
dot icon11/11/2012
Appointment of Colette Quinn as a secretary
dot icon13/08/2012
Registered office address changed from the Belfry Wishaw Sutton Coldfield West Midlands B76 9PR on 2012-08-14
dot icon29/03/2012
Annual return made up to 2012-02-28
dot icon08/03/2012
Full accounts made up to 2010-12-31
dot icon17/01/2012
Statement of capital following an allotment of shares on 2011-12-22
dot icon03/01/2012
Resolutions
dot icon30/12/2011
Compulsory strike-off action has been discontinued
dot icon28/12/2011
Full accounts made up to 2009-12-31
dot icon28/12/2011
Full accounts made up to 2008-12-31
dot icon26/09/2011
Compulsory strike-off action has been suspended
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon18/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon03/12/2009
Secretary's details changed for John Dara O'reilly on 2009-01-01
dot icon23/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon22/03/2009
Appointment terminated director sean quinn
dot icon22/03/2009
Appointment terminated director john o'reilly
dot icon22/03/2009
Appointment terminated director liam mccaffrey
dot icon22/03/2009
Director appointed colette quinn
dot icon26/11/2008
Return made up to 21/10/08; full list of members
dot icon26/11/2008
Director's change of particulars / kevin lunney / 24/11/2008
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon06/11/2007
Return made up to 21/10/07; no change of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
Registered office changed on 23/04/07 from: the de vere belfry wishaw sutton coldfield west midlands B76 9PR
dot icon13/12/2006
Director resigned
dot icon30/10/2006
Return made up to 21/10/06; full list of members
dot icon03/10/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon16/03/2006
Return made up to 25/01/06; full list of members
dot icon08/01/2006
Director resigned
dot icon08/01/2006
Secretary resigned;director resigned
dot icon03/01/2006
Secretary resigned;director resigned
dot icon03/01/2006
Director resigned
dot icon07/12/2005
Accounting reference date shortened from 16/03/06 to 31/12/05
dot icon04/07/2005
Registered office changed on 05/07/05 from: the de vere belfry hotel wisham warwickshire B76 9PR
dot icon25/04/2005
New secretary appointed;new director appointed
dot icon19/04/2005
Accounting reference date shortened from 31/01/06 to 16/03/05
dot icon30/03/2005
Particulars of mortgage/charge
dot icon29/03/2005
Particulars of mortgage/charge
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Registered office changed on 30/03/05 from: 2100 daresbury park warrington cheshire WA4 4BP
dot icon15/03/2005
New director appointed
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Declaration of assistance for shares acquisition
dot icon01/03/2005
Ad 28/01/05--------- £ si 399999@1=399999 £ ic 1/400000
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Secretary resigned
dot icon31/01/2005
New director appointed
dot icon31/01/2005
New secretary appointed;new director appointed
dot icon24/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOUVERIE NO.1 LIMITED

BOUVERIE NO.1 LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 5 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 BOUVERIE NO.1 LIMITED?

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BOUVERIE NO.1 LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 14/12/2015.

Where is BOUVERIE NO.1 LIMITED located?

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BOUVERIE NO.1 LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does BOUVERIE NO.1 LIMITED do?

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BOUVERIE NO.1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOUVERIE NO.1 LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.