M.B.N. BOMFORD LIMITED

Key Data

Status

Dissolved

Company No.

02352478

Incorporation date

23/02/1989

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1989)

01/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Administrator's progress report to 2011-12-11

View PDF (20 pages)

20/12/2011

Notice of automatic end of Administration

View PDF (20 pages)

19/07/2011

Administrator's progress report to 2011-06-21

View PDF (26 pages)

22/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/02/2011

Administrator's progress report to 2010-12-21

View PDF (28 pages)

16/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2010

Administrator's progress report to 2010-06-21

View PDF (15 pages)

18/08/2010

Administrator's progress report to 2009-12-21

View PDF (18 pages)

08/08/2010

Administrator's progress report to 2009-12-21

View PDF (12 pages)

21/01/2010

Administrator's progress report to 2009-12-21

View PDF (13 pages)

09/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

20/07/2009

Administrator's progress report to 2009-06-21

View PDF (12 pages)

21/01/2009

Administrator's progress report to 2008-12-21

View PDF (16 pages)

22/12/2008

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2008

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2008

Administrator's progress report to 2008-06-21

View PDF (7 pages)

12/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

05/02/2008

Administrator's progress report

View PDF (14 pages)

07/09/2007

Statement of administrator's proposal

View PDF (82 pages)

07/08/2007

Statement of affairs

View PDF (8 pages)

03/07/2007

Registered office changed on 04/07/07 from: 39-40 calthorpe road edgbaston birmingham B15 1TS

View PDF (1 pages)

01/07/2007

Appointment of an administrator

View PDF (1 pages)

29/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

12/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Statement of affairs

View PDF (136 pages)

03/08/2005

Ad 30/06/05--------- £ si [email protected]=41 £ ic 1000/1041

View PDF (4 pages)

27/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (23 pages)

18/07/2005

£ nc 1000/1042 30/06/05

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

09/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

09/03/2004

Location of register of members address changed

View PDF (0 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

21/07/2003

Statement of affairs

View PDF (64 pages)

21/07/2003

Ad 03/06/03--------- £ si [email protected]=75 £ ic 925/1000

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Ad 03/06/03--------- £ si [email protected]=923 £ ic 2/925

View PDF (2 pages)

10/06/2003

Nc inc already adjusted 03/06/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (22 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

04/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

01/03/2003

Registered office changed on 02/03/03

View PDF (0 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

20/01/2003

Registered office changed on 21/01/03 from: nettleton house calthorpe road edgebaston birmingham B15 irl

View PDF (1 pages)

02/12/2002

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

View PDF (1 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

25/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

28/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

08/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

09/09/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

01/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

31/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

05/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

25/10/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

26/02/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

02/11/1996

Full group accounts made up to 1996-03-29

View PDF (18 pages)

28/02/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

30/07/1995

Full accounts made up to 1995-04-01

View PDF (9 pages)

01/03/1995

Return made up to 24/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/12/1994

New director appointed

View PDF (0 pages)

21/08/1994

New director appointed

View PDF (0 pages)

19/06/1994

Registered office changed on 20/06/94 from: orchard farm salford priors evesham worcs WR11 5UU

View PDF (0 pages)

16/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1994

Return made up to 24/02/94; full list of members

View PDF (0 pages)

16/03/1994

Secretary resigned

View PDF (0 pages)

08/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/03/1993

Return made up to 24/02/93; no change of members

View PDF (0 pages)

16/08/1992

Location of register of members

View PDF (0 pages)

03/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

19/02/1992

Return made up to 24/02/92; no change of members

View PDF (0 pages)

06/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/10/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

26/09/1991

Registered office changed on 27/09/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

View PDF (0 pages)

15/06/1991

Return made up to 26/03/91; full list of members

View PDF (0 pages)

12/06/1991

Certificate of change of name

View PDF (2 pages)

08/11/1990

Return made up to 04/09/90; full list of members

View PDF (0 pages)

24/10/1990

Registered office changed on 25/10/90 from: 10 newhall st birmingham B3 3LX

View PDF (0 pages)

16/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1989

Certificate of change of name

View PDF (2 pages)

10/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1989

Resolutions

View PDF (16 pages)

09/04/1989

Director resigned;new director appointed

View PDF (0 pages)

16/03/1989

Registered office changed on 17/03/89 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/02/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M.B.N. BOMFORD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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
Roberts, Julie Catherine Amanda	Director	01/11/1994 - Present	1
Fine, Barry Ivor	Director	03/06/2003 - 09/02/2007	5
Osullivan, Kenneth Finbarr	Director	03/06/2003 - 31/03/2005	1
Roberts, Julia Catherine Amanda	Secretary	18/02/1994 - Present	4
Green, Francis Anthony	Secretary	30/06/2005 - 01/07/2005	3

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 M.B.N. BOMFORD LIMITED

M.B.N. BOMFORD LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at Deloitte & Touche Llp, Four Brindleyplace, Birmingham B1 2HZ. 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 M.B.N. BOMFORD LIMITED?

M.B.N. BOMFORD LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 01/10/2012.

Where is M.B.N. BOMFORD LIMITED located?

M.B.N. BOMFORD LIMITED is registered at Deloitte & Touche Llp, Four Brindleyplace, Birmingham B1 2HZ.

What does M.B.N. BOMFORD LIMITED do?

M.B.N. BOMFORD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for M.B.N. BOMFORD LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.