BOURNES OF LONDON LTD

Liquidation (when checked on 1 Dec 2015)

Address

BOURNES OF LONDON LTD
FINN ASSOCIATES
TONG HALL
BRADFORD
WEST YORKSHIRE
BD4 0RR
(165 companies also use this postcode)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
03615613
Incorporation Date:
14 Aug 1998
Financial Year End:
31 Mar
Capital:
£50,000.00 on 20 Jul 2010
For period ending:
31 Mar 2010
Filed on:
15 Dec 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2010
Filed on:
20 Jul 2010
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Map


Notices published in the Gazette

3 Jul 2015

BOURNES OF LONDON LTD (Company Number 03615613) Registered office: Tong Hall, Tong, West Yorkshire BD4 0RR Principal trading address: 24 Rushworth Street, Southwark, London, SE1 0RB Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting their release. The meetings will be held at Tong Hall, Tong, West Yorkshire BD4 0RR on 03 August 2015 at 2.00 pm and 2.30pm respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at the above address by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 February 2012 Office Holder details: Paul Howard Finn, (IP No. 5367) and Michael Field, (IP No. 1586) both of Finn Associates,Tong Hall, Tong, West Yorkshire BD4 0RR. For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com, Tel: 0800 330 1900.Alternative contact: James Robinson. Paul Howard Finn and Michael Field, Joint Liquidators 26 June 2015

Recently Filed Documents - 70 available


Directors and Secretaries

James Noakes
14 Aug 1998 ⇒ Present ( 18 Years ) Director
Christine Noakes
14 Aug 1998 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 12 Aug 2005
CATTLES INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 23 Apr 2005

Previous Addresses

24 RUSHWORTH STREET
SOUTHWARK
LONDON
SE1 0RB
Changed 13 Mar 2012

3 KINGS BENCH STREET
LONDON
SE1 0QX
Changed 28 Jul 2008

3 KINGS BENCH STREET
LONDON
SE1 0QX
Changed 9 Sep 1998


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.bournesoflondon.com
www.bournesoflondon.org.uk
www.bournesof.london
www.bournesoflondon.services
www.bournesoflondon.org
www.bournesoflondon.active
www.bournesoflondon.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 15 Dec 2010 9
31 Mar 2009 27 Sep 2009 6
31 Mar 2008 28 Jul 2008 4
31 Mar 2007 20 Aug 2007 5
31 Mar 2006 6 Dec 2006 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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