BULLEN ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00589919

Incorporation date

04/09/1957

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/1987)

06/02/2016

Final Gazette dissolved following liquidation

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06/11/2015

Return of final meeting in a members' voluntary winding up

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25/02/2015

Appointment of a voluntary liquidator

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25/02/2015

Declaration of solvency

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25/02/2015

Resolutions

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16/02/2015

Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to C/O Peter Hall Limited 2 Venture Road Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2015-02-16

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24/10/2014

Certificate of change of name

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29/05/2014

Termination of appointment of Margaret Ball as a director

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29/05/2014

Termination of appointment of Norman Ball as a director

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29/05/2014

Termination of appointment of Norman Ball as a secretary

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29/05/2014

Appointment of Mr Robert James Ball as a director

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29/05/2014

Appointment of James Edward Ball as a director

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12/05/2014

Total exemption small company accounts made up to 2013-10-31

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11/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

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19/04/2013

Total exemption small company accounts made up to 2012-10-31

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28/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

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27/07/2012

Accounts for a small company made up to 2011-10-31

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29/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

27/06/2011

Resolutions

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27/06/2011

Purchase of own shares.

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09/05/2011

Accounts for a small company made up to 2010-10-31

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15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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09/11/2010

Resolutions

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09/11/2010

Purchase of own shares.

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25/05/2010

Accounts for a small company made up to 2009-10-31

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19/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (9 pages)

25/01/2010

Director's details changed for Margaret Alexandra Ball on 2009-11-20

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02/05/2009

Accounts for a small company made up to 2008-10-31

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30/03/2009

Return made up to 19/03/09; full list of members

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07/07/2008

Accounts for a small company made up to 2007-10-31

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08/04/2008

Return made up to 19/03/08; full list of members

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07/09/2007

Accounts for a small company made up to 2006-10-31

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27/03/2007

Return made up to 19/03/07; full list of members

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27/03/2007

Director's particulars changed

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17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (17 pages)

11/08/2006

Director resigned

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11/08/2006

New director appointed

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03/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

28/03/2006

Return made up to 19/03/06; full list of members

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16/09/2005

Director resigned

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12/08/2005

New director appointed

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06/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

12/04/2005

Return made up to 19/03/05; full list of members

View PDF (11 pages)

27/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

23/04/2004

Return made up to 19/03/04; full list of members

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28/04/2003

Return made up to 19/03/03; full list of members

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09/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

21/10/2002

Registered office changed on 21/10/02 from: charter court third avenue southampton SO15 0AP

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12/04/2002

Return made up to 19/03/02; full list of members

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22/03/2002

Full accounts made up to 2001-10-31

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17/04/2001

Return made up to 19/03/01; full list of members

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16/03/2001

Accounts for a small company made up to 2000-10-31

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17/04/2000

Accounts for a small company made up to 1999-10-31

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22/03/2000

Return made up to 19/03/00; no change of members

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14/05/1999

Declaration of satisfaction of mortgage/charge

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29/03/1999

Return made up to 19/03/99; full list of members

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03/03/1999

Accounts for a small company made up to 1998-10-31

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15/04/1998

Return made up to 19/03/98; full list of members

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13/03/1998

Accounts for a small company made up to 1997-10-31

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13/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

07/04/1997

Return made up to 19/03/97; no change of members

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02/04/1996

Return made up to 19/03/96; no change of members

View PDF (5 pages)

14/03/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

28/04/1995

Return made up to 19/03/95; full list of members

View PDF (18 pages)

14/03/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/03/1994

Director's particulars changed

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25/03/1994

Return made up to 19/03/94; no change of members

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14/02/1994

Accounts for a small company made up to 1993-10-31

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01/04/1993

Return made up to 19/03/93; no change of members

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02/03/1993

Full accounts made up to 1992-10-31

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13/03/1992

Return made up to 19/03/92; full list of members

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26/02/1992

Full accounts made up to 1991-10-31

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07/04/1991

Full accounts made up to 1990-10-31

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07/04/1991

Return made up to 19/03/91; full list of members

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30/04/1990

Full accounts made up to 1989-10-31

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30/04/1990

Return made up to 26/04/90; full list of members

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16/06/1989

Declaration of satisfaction of mortgage/charge

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20/03/1989

Full accounts made up to 1988-10-31

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20/03/1989

Return made up to 02/03/89; full list of members

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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02/03/1988

£ sr 15000@1

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16/02/1988

Full accounts made up to 1987-10-31

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16/02/1988

Return made up to 10/02/88; full list of members

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09/12/1987

Declaration of satisfaction of mortgage/charge

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05/09/1987

Full accounts made up to 1986-10-31

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05/09/1987

Return made up to 22/05/87; full list of members

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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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Ball, Margaret Alexandra	Director	25/07/2006 - 01/05/2014	1
Ball, James Edward	Director	01/05/2014 - Present	5
Ball, Robert James	Director	01/02/2005 - 25/07/2006	27
Ball, Robert James	Director	01/05/2014 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About BULLEN ESTATES LIMITED

BULLEN ESTATES LIMITED is an(a) Dissolved company incorporated on 04/09/1957 with the registered office located at C/O PETER HALL LIMITED, 2 Venture Road Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. 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 BULLEN ESTATES LIMITED?

BULLEN ESTATES LIMITED is currently Dissolved. It was registered on 04/09/1957 and dissolved on 06/02/2016.

Where is BULLEN ESTATES LIMITED located?

BULLEN ESTATES LIMITED is registered at C/O PETER HALL LIMITED, 2 Venture Road Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does BULLEN ESTATES LIMITED do?

BULLEN ESTATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BULLEN ESTATES LIMITED?

The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.