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BOURNE END ONE LIMITED

Learn more about BOURNE END ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

BOURNE END ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00961457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.04
dissolution date: 2013.06.25
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.20
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES
GUARANTEE & DEBENTURE - Outstanding on 2004.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012
Form type: 4.68
Date: 2013.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
Form type: 4.68
Date: 2012.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011
Form type: 4.68
Date: 2011.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
Form type: 4.68
Date: 2011.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
Form type: 4.68
Date: 2010.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010
Form type: 4.68
Date: 2010.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009
Form type: 4.68
Date: 2009.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2009
Form type: 4.68
Date: 2009.07.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ERNEST PATTERSON
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN
Form type: 288b
Date: 2008.04.16
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.15
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.03.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, UNIT L BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS
Form type: 287
Date: 2008.02.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL WEST MIDLANDS B94 6NW
Form type: 287
Date: 2006.07.03
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COMPANY NAME CHANGED, HOCKLEY GREEN ONE LIMITED, CERTIFICATE ISSUED ON 12/04/06
Form type: CERTNM
Date: 2006.04.12
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COMPANY NAME CHANGED, BOWATER WINDOWS LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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£ NC 1000000/9200000, 30/0
Form type: RES04
Date: 2004.06.29
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NC INC ALREADY ADJUSTED, 30/05/04
Form type: 123
Date: 2004.06.29
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.29
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AD 30/05/04---------, £ SI [email protected]=8200000, £ IC 604150/8804150
Form type: 88(2)R
Date: 2004.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26

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Company directors and board members:

TREVOR JOHN CLARK (dissolve)
Secretary, 1992.12.31 - 2013.06.25
17 MIRANDA DRIVE HEATHCOTE , WARWICK
CV34 6FE, WARWICKSHIRE
NIGEL JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2013.06.25
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE
CHRISTOPHER IAN WATSON (dissolve)
Director, MANAGING DIRECTOR, 1995.01.16 - 2013.06.25
THE DOVECOTE CHURCH ROAD, ASHBY ST MARY , NORWICH
NR14 7BJ
PETER WINSTON GORDON DUGUID (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.12.19
108 MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6XY, WARWICK
KEVIN NIGEL FRANKLIN (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2008.03.20
AM BRUNNEN TUNWORTH ROAD MAPLEDURWELL , BASINGSTOKE
RG25 2LG, HAMPSHIRE
ERNEST PATTERSON (dissolve)
Director, CHIEF EXECUTIVE, 2002.07.16 - 2008.03.20
11 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
RONALD MORRIS SHAKESHEFF (dissolve)
Director, 1992.12.31 - 2002.07.31
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE
JOHN STEPHEN WARD (dissolve)
Director, 1992.12.31 - 1998.12.30
AUF DEM LOHKNIPPEN 9 , OVERATH
51491
GERMANY

Companies near to BOURNE END ONE ltd.

Information about the Private Limited Company BOURNE END ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data