HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED

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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED

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Key Data

Status

Dissolved

Company No.

01048307

Incorporation date

04/04/1972

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 04/04/1972)
dot icon30/09/2020
Final Gazette dissolved following liquidation
dot icon30/06/2020
Return of final meeting in a members' voluntary winding up
dot icon29/06/2020
Liquidators' statement of receipts and payments to 2020-06-03
dot icon10/01/2020
Liquidators' statement of receipts and payments to 2019-12-03
dot icon09/07/2019
Liquidators' statement of receipts and payments to 2019-06-03
dot icon09/01/2019
Liquidators' statement of receipts and payments to 2018-12-03
dot icon25/10/2018
Termination of appointment of Alistair James Gordon-Stewart as a director on 2018-09-24
dot icon03/07/2018
Liquidators' statement of receipts and payments to 2018-06-03
dot icon02/01/2018
Liquidators' statement of receipts and payments to 2017-12-03
dot icon28/07/2017
Termination of appointment of Tempsford Oaks Limited as a director on 2017-07-28
dot icon29/06/2017
Liquidators' statement of receipts and payments to 2017-06-03
dot icon07/03/2017
Insolvency filing
dot icon29/12/2016
Liquidators' statement of receipts and payments to 2016-12-03
dot icon28/10/2016
Appointment of a voluntary liquidator
dot icon28/10/2016
Insolvency court order
dot icon28/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon24/06/2016
Liquidators' statement of receipts and payments to 2016-06-03
dot icon04/01/2016
Liquidators' statement of receipts and payments to 2015-12-03
dot icon09/07/2015
Liquidators' statement of receipts and payments to 2015-06-03
dot icon10/04/2015
Registered office address changed from Kpmg Restructuring 8 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
dot icon06/01/2015
Liquidators' statement of receipts and payments to 2014-12-03
dot icon19/06/2014
Liquidators' statement of receipts and payments to 2014-06-03
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-12-03
dot icon20/09/2013
Insolvency court order
dot icon20/09/2013
Appointment of a voluntary liquidator
dot icon20/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-06-03
dot icon15/01/2013
Liquidators' statement of receipts and payments to 2012-12-03
dot icon04/07/2012
Liquidators' statement of receipts and payments to 2012-06-03
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-12-03
dot icon22/06/2011
Liquidators' statement of receipts and payments to 2011-06-03
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-03
dot icon01/07/2010
Liquidators' statement of receipts and payments to 2010-06-03
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-12-03
dot icon09/11/2009
Termination of appointment of Matthew Barton as a secretary
dot icon09/11/2009
Termination of appointment of Matthew Barton as a director
dot icon17/12/2008
Registered office changed on 17/12/2008 from tempsford hall sandy bedfordshire SG19 2BD
dot icon17/12/2008
Appointment of a voluntary liquidator
dot icon17/12/2008
Resolutions
dot icon17/12/2008
Declaration of solvency
dot icon26/11/2008
Return made up to 21/11/08; full list of members
dot icon13/11/2008
Appointment terminated secretary matthew cherry
dot icon06/11/2008
Appointment terminated director anthony parker
dot icon06/11/2008
Appointment terminated director stuart mcdonagh
dot icon03/11/2008
Director appointed alistair james gordon-stewart
dot icon30/10/2008
Director and secretary appointed matthew david barton
dot icon28/10/2008
Director appointed tempsford oaks LIMITED
dot icon16/10/2008
Registered office changed on 16/10/2008 from navarino louth road wragby lincs LN8 5PH
dot icon16/06/2008
Appointment terminated director michael o'farrell
dot icon25/01/2008
Return made up to 21/11/07; full list of members
dot icon31/05/2007
Director resigned
dot icon19/03/2007
Director's particulars changed
dot icon03/01/2007
New director appointed
dot icon02/01/2007
Return made up to 21/11/06; full list of members
dot icon02/01/2007
New director appointed
dot icon19/12/2006
New director appointed
dot icon10/11/2006
Director resigned
dot icon10/11/2006
Director resigned
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon23/10/2006
New director appointed
dot icon12/10/2006
New director appointed
dot icon21/09/2006
New secretary appointed
dot icon19/09/2006
Secretary resigned
dot icon19/09/2006
New secretary appointed
dot icon15/09/2006
New secretary appointed
dot icon29/08/2006
New director appointed
dot icon29/08/2006
New secretary appointed
dot icon29/08/2006
Secretary resigned
dot icon29/08/2006
New director appointed
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon03/08/2006
Full accounts made up to 2006-03-31
dot icon27/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon12/12/2005
Return made up to 21/11/05; full list of members
dot icon09/09/2005
New director appointed
dot icon25/01/2005
Full accounts made up to 2004-03-31
dot icon02/12/2004
Return made up to 21/11/04; full list of members
dot icon22/10/2004
Particulars of mortgage/charge
dot icon09/10/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon18/06/2004
Particulars of mortgage/charge
dot icon07/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon03/12/2003
Return made up to 21/11/03; full list of members
dot icon14/11/2003
Particulars of mortgage/charge
dot icon06/08/2003
Particulars of mortgage/charge
dot icon30/07/2003
Particulars of mortgage/charge
dot icon23/07/2003
Particulars of mortgage/charge
dot icon12/04/2003
Particulars of mortgage/charge
dot icon10/04/2003
Particulars of mortgage/charge
dot icon04/02/2003
Particulars of mortgage/charge
dot icon17/01/2003
Particulars of mortgage/charge
dot icon02/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon17/12/2002
Return made up to 21/11/02; full list of members
dot icon06/12/2002
Particulars of mortgage/charge
dot icon06/12/2002
Particulars of mortgage/charge
dot icon25/10/2002
Particulars of mortgage/charge
dot icon24/09/2002
Particulars of mortgage/charge
dot icon10/09/2002
Particulars of mortgage/charge
dot icon31/08/2002
Particulars of mortgage/charge
dot icon23/08/2002
Particulars of mortgage/charge
dot icon02/08/2002
Particulars of mortgage/charge
dot icon02/07/2002
Particulars of mortgage/charge
dot icon22/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Resolutions
dot icon27/04/2002
Particulars of mortgage/charge
dot icon28/02/2002
Particulars of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon03/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon21/12/2001
Return made up to 21/11/01; full list of members
dot icon28/11/2001
Particulars of mortgage/charge
dot icon17/10/2001
Particulars of mortgage/charge
dot icon04/09/2001
Particulars of mortgage/charge
dot icon25/08/2001
Particulars of mortgage/charge
dot icon13/07/2001
Particulars of mortgage/charge
dot icon11/05/2001
Particulars of mortgage/charge
dot icon03/03/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon16/02/2001
Particulars of mortgage/charge
dot icon01/02/2001
Particulars of mortgage/charge
dot icon31/01/2001
Accounts for a medium company made up to 2000-03-31
dot icon01/12/2000
Return made up to 21/11/00; full list of members
dot icon28/11/2000
Particulars of mortgage/charge
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon21/10/2000
Particulars of mortgage/charge
dot icon19/10/2000
Particulars of mortgage/charge
dot icon19/10/2000
Particulars of mortgage/charge
dot icon30/09/2000
Particulars of mortgage/charge
dot icon25/02/2000
Particulars of mortgage/charge
dot icon19/02/2000
Particulars of mortgage/charge
dot icon07/12/1999
Return made up to 21/11/99; full list of members
dot icon04/11/1999
Accounts for a medium company made up to 1999-03-31
dot icon03/09/1999
Particulars of mortgage/charge
dot icon07/07/1999
Particulars of mortgage/charge
dot icon22/05/1999
Particulars of mortgage/charge
dot icon30/12/1998
Accounts for a medium company made up to 1998-03-31
dot icon27/11/1998
Return made up to 21/11/98; no change of members
dot icon04/11/1998
New secretary appointed
dot icon15/10/1998
Secretary resigned
dot icon17/08/1998
New secretary appointed
dot icon17/08/1998
Secretary resigned
dot icon30/07/1998
Particulars of mortgage/charge
dot icon02/02/1998
Return made up to 21/11/97; full list of members
dot icon27/01/1998
Full accounts made up to 1997-03-31
dot icon28/11/1997
Particulars of mortgage/charge
dot icon28/11/1997
Particulars of mortgage/charge
dot icon10/10/1997
Particulars of mortgage/charge
dot icon26/09/1997
Particulars of mortgage/charge
dot icon26/09/1997
Particulars of mortgage/charge
dot icon20/08/1997
Particulars of mortgage/charge
dot icon16/07/1997
Particulars of mortgage/charge
dot icon04/07/1997
Particulars of mortgage/charge
dot icon23/05/1997
Particulars of mortgage/charge
dot icon07/04/1997
Particulars of mortgage/charge
dot icon18/01/1997
Particulars of mortgage/charge
dot icon18/01/1997
Particulars of mortgage/charge
dot icon03/01/1997
Accounts for a medium company made up to 1996-03-31
dot icon11/12/1996
Particulars of mortgage/charge
dot icon10/12/1996
Return made up to 21/11/96; no change of members
dot icon28/11/1995
Accounts for a small company made up to 1995-03-31
dot icon28/11/1995
Return made up to 21/11/95; no change of members
dot icon24/01/1995
Accounts for a medium company made up to 1994-03-31
dot icon16/01/1995
Return made up to 21/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Return made up to 21/11/93; no change of members
dot icon13/01/1994
Accounts for a medium company made up to 1993-03-31
dot icon01/02/1993
Accounts for a medium company made up to 1992-03-31
dot icon16/12/1992
Return made up to 21/11/92; change of members
dot icon12/02/1992
Accounts for a medium company made up to 1991-03-31
dot icon12/02/1992
Return made up to 21/11/91; full list of members
dot icon02/04/1991
Return made up to 31/12/90; no change of members
dot icon02/02/1990
Full accounts made up to 1989-03-31
dot icon02/02/1990
Return made up to 21/11/89; full list of members
dot icon11/01/1990
Particulars of mortgage/charge
dot icon03/10/1989
Particulars of mortgage/charge
dot icon19/09/1989
Secretary resigned;new secretary appointed
dot icon01/09/1989
Particulars of mortgage/charge
dot icon03/03/1989
Particulars of mortgage/charge
dot icon03/03/1989
Particulars of mortgage/charge
dot icon01/03/1989
Particulars of mortgage/charge
dot icon01/03/1989
Particulars of mortgage/charge
dot icon03/02/1989
Accounts for a medium company made up to 1988-03-31
dot icon03/02/1989
Return made up to 30/12/88; full list of members
dot icon24/10/1988
Particulars of mortgage/charge
dot icon24/10/1988
Particulars of mortgage/charge
dot icon07/10/1988
Particulars of mortgage/charge
dot icon05/08/1988
Particulars of mortgage/charge
dot icon12/07/1988
Resolutions
dot icon01/07/1988
Particulars of mortgage/charge
dot icon08/04/1988
Particulars of mortgage/charge
dot icon22/03/1988
Particulars of mortgage/charge
dot icon12/11/1987
Accounts for a medium company made up to 1987-03-31
dot icon12/11/1987
Return made up to 14/10/87; full list of members
dot icon04/11/1987
Particulars of mortgage/charge
dot icon19/06/1987
Particulars of mortgage/charge
dot icon19/06/1987
Particulars of mortgage/charge
dot icon14/04/1987
Director resigned
dot icon01/04/1987
Accounts for a medium company made up to 1986-03-31
dot icon01/04/1987
Return made up to 31/12/86; full list of members
dot icon01/04/1987
Declaration of satisfaction of mortgage/charge
dot icon01/04/1987
Declaration of satisfaction of mortgage/charge
dot icon06/03/1987
Declaration of satisfaction of mortgage/charge
dot icon06/03/1987
Declaration of satisfaction of mortgage/charge
dot icon06/03/1987
Declaration of satisfaction of mortgage/charge
dot icon26/02/1987
Particulars of mortgage/charge
dot icon26/02/1987
Particulars of mortgage/charge
dot icon17/02/1987
Declaration of satisfaction of mortgage/charge
dot icon17/02/1987
Declaration of satisfaction of mortgage/charge
dot icon17/02/1987
Declaration of satisfaction of mortgage/charge
dot icon29/12/1986
Particulars of mortgage/charge
dot icon19/12/1986
Particulars of mortgage/charge
dot icon05/06/1986
Return made up to 31/12/85; full list of members
dot icon04/04/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Anthony Charles
Director
11/12/2006 - 25/09/2008
169
Mcdonagh, Stuart Ali
Director
09/11/2006 - 25/09/2008
13
Barton, Matthew David
Secretary
30/09/2008 - 08/11/2009
2
Adams, Paul
Director
31/07/2006 - 31/10/2006
101
TEMPSFORD OAKS LIMITED
Corporate Director
30/09/2008 - 28/07/2017
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED

HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED is an(a) Dissolved company incorporated on 04/04/1972 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently no 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 HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?

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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED is currently Dissolved. It was registered on 04/04/1972 and dissolved on 30/09/2020.

Where is HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED located?

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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED do?

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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?

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The latest filing was on 30/09/2020: Final Gazette dissolved following liquidation.