BLADDER AND BOWEL FOUNDATION

Address

BLADDER AND BOWEL FOUNDATION
SATRA INNOVATION PARK
ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 9JH
Phone: 01536 533 255
Phone: 0845 345 0165
Fax: 01536 533 240
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
04125585
Incorporation Date:
14 Dec 2000 (15 Years old)
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
12 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2014
Filed on:
12 Jan 2015
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Map


Notices published in the Gazette

24 Aug 2016

AQUARIUS MANAGEMENT CONSULTANTS LIMITED (Company Number 03377053) Previous Name of Company: Aquarius (HR) Limited Registered office: c/o Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: Woodpecker House, Hogspudding Lane, Newdigate, Dorking, RH5 5DU Notice is hereby given that the following resolutions were passed on 18 August 2016 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly and that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton, both of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, (IP Nos. 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel 0845 2699268. Alternative contact: Manraj Mand. Andrew Johnston, Chairman BLADDER AND BOWEL FOUNDATION (Company Number 04125585) Registered office: Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire NN16 9JH Principal trading address: Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire NN16 9JH Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 15 August 2016 the following Special Resolution and Ordinary Resolutions were passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Nick Edwards and Graham Bushby, both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, (IP Nos 9005 and 8736) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards, Tel: 01908 687800 or Graham Bushby, Tel: 01908 687 826. Alan Cottenden, Chairman

24 Aug 2016

AUSTIQUE LIMITED (Company Number 04992720) Registered office: David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: N/A Asher Miller (IP No. 9251) and Henry Lan (IP No 8188), both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 9 August 2016. Notice is hereby given that the Creditors of the above-named Company are required on or before 26 September 2016 to send in their names and address with particulars of their Debts or Claims to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cook may be contacted on telephone number 020 7400 7900. Asher Miller, Joint Liquidator 12 August 2016 BLADDER AND BOWEL FOUNDATION (Company Number 04125585) Registered office: Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire NN16 9JH Principal trading address: Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire NN16 9JH Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 19 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 15 August 2016. Office Holder details: Nick Edwards and Graham Bushby (IP Nos 9005 and 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687893. Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687826. Nick Edwards and Graham Bushby, Joint Liquidators 17 August 2016

24 Aug 2016

Company Number: 04125585 Name of Company: BLADDER AND BOWEL FOUNDATION Nature of Business: Health & Social Work Type of Liquidation: Creditors Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Principal trading address: Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire NN16 9JH Nick Edwards and Graham Bushby, both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Office Holder Numbers: 9005 and 8736. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards or Graham Bushby, Tel: 01908 687800. Date of Appointment: 15 August 2016 By whom Appointed: Creditors

29 Jul 2016

AXIOM FILMS INTERNATIONAL LIMITED (Company Number 04005008) Trading Name: Axiom Films Registered office: 1 Castle Row, Horticultural Place, London W4 4JQ Principal trading address: The Light Box, 111 Power Road, London W4 5PY Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 10 August 2016 at 11.30 am The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 9 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge. at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by e-mail at elliot.segal@begbies- traynor.com or by telephone on 020 7262 1199. By Order of the Board Douglas Cummins , Director Dated 19 July 2016 BLADDER AND BOWEL FOUNDATION (Company Number 04125585) Registered office: Satra Innovation Park, Rockingham Road, Northamptonshire, NN16 9JH Principal trading address: Satra Innovation Park, Rockingham Road, Northamptonshire, NN16 9JH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 15 August 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 15 August 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12 noon on 12 August 2016. A full list of the names and addresses of the Company’s Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Payal Choksi, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marco Piacquadio, telephone number 01908 687893. Alan Cottenden, Director 21 July 2016

Recently Filed Documents - 109 available


Directors and Secretaries

Christopher Chapple
29 Oct 2010 ⇒ Present ( 5 Years ) Director
Wendy Colley
17 Jan 2014 ⇒ Present ( 2 Years ) Director
Alan Cottenden
21 Nov 2008 ⇒ Present ( 7 Years ) Director
Jane Dixon
10 Apr 2002 ⇒ Present ( 14 Years ) Director
Julia Herbert
26 Oct 2006 ⇒ Present ( 9 Years ) Director
Rory Smith
15 Oct 2014 ⇒ Present ( 1 Year ) Director

Previous Company Names

INCONTACT (ACTION ON INCONTINENCE)
Changed 23 May 2008

Previous Addresses

71 DUKE STREET
MAYFAIR
LONDON
W1K 5NY
Changed 9 Dec 2009

71 DUKE STREET
MAYFAIR
LONDON
W1M
Changed 20 Nov 2007

UNITED HOUSE
NORTH ROAD
LONDON
N7 9DP
Changed 17 Oct 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bladdernbowelfoundation.co.uk
www.bladdernbowelfoundation.com
www.bladderandbowelfoundation.work
www.bladdernbowelfoundation.active
www.bladdernbowelfoundation.health
www.bladderandbowelfoundation.net
www.bladderandbowelfoundation.health

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Jan 2015 10
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 15 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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