Rouben Limited

Company Name	Rouben Limited
Company Status	Dissolved
Company Number	01421439
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Dissolution Date	3 April 2019 (5 years ago)
Previous Names	Bourne Sports (Stoke-On-Trent) Limited and Bourne Sports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr John Bourne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(11 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 03 April 2019)
Role	Sports Outfitter
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Andrew John Bourne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(27 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 03 April 2019)
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Secretary Name	Andrew John Bourne
Nationality	British
Status	Closed
Appointed	04 May 2007(27 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 03 April 2019)
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Dennis Bourne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 May 2007)
Role	Sports Outfitter
Correspondence Address	The Swallows The Green Stockton Brook Stoke On Trent Staffordshire ST9 9PD

Secretary Name	Mr Dennis Bourne
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	The Swallows The Green Stockton Brook Stoke On Trent Staffordshire ST9 9PD

Contact

Website	www.bournesports.com/
Email address	[email protected]
Telephone	01782 410411
Telephone region	Stoke-on-Trent

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

225 at £1	John Bourne 50.00% Ordinary A
180 at £1	Andrew John Bourne 40.00% Ordinary B
45 at £1	Melanie Ann Bourne 10.00% Ordinary C

Financials

Year	2014
Net Worth	£189,271
Cash	£12,435
Current Liabilities	£187,013

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 January 1986	Delivered on: 10 February 1986 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, 42, 42A church street stoke on trent staffordshire t/n sf 124709 and the proceeds of sale thereof. Fully Satisfied
31 January 1986	Delivered on: 10 February 1986 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 glebe street stoke on trent staffordshire t/n sf 83074 and the proceeds of sale thereof. Fully Satisfied
31 January 1986	Delivered on: 10 February 1986 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36, 38 church street stoke on trent staffordshire t/n sf 113288 and the proceeds of sale thereof. Fully Satisfied
11 December 1985	Delivered on: 16 December 1985 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed and floating charge over goodwill and book debts. Legal mortgage over 36, 38, 40, 42, 42A church street. Stoke on trent staffs. T/nos sf 113288 and sf 124709 and 5 glebe street. Stoke on trent sf 83074. land and buildings on east side of welch street. Stoke on trent t/no sf 115917. former telephone exchange wharf place, stoke on trent t/no sf 2105409 and/or the proceeds of sale thereof. Undertaking and all property and assets. Fully Satisfied
4 September 1984	Delivered on: 5 September 1984 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
4 September 1984	Delivered on: 5 September 1984 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as telephone exchange, wharf place, stoke on trent. Fully Satisfied
27 July 1982	Delivered on: 29 July 1982 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on east side of welch street stoke on trent title no. Sf 115917 shop premises 5 glebe street stoke on trent title no sf 83074. 36/38/40/42 and 42A church street, stoke on trent title sf 113288 title sf 124709. Fully Satisfied
25 January 1996	Delivered on: 9 February 1996 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the east side of welch street stoke on trent t/no: SF115917 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 May 1995	Delivered on: 15 May 1995 Satisfied on: 4 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 36 and 38 church street,stoke on trent,staffordshire and the proceeds of sale thereof; t/no.sf 113288. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 May 1995	Delivered on: 15 May 1995 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 5 glebe street,stoke on trent,staffordshire and the proceeds of sale thereof; t/no.sf 83074. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 March 1994	Delivered on: 29 March 1994 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 church street, stoke on trent, staffordshire t/no. SF287804 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 September 1990	Delivered on: 26 September 1990 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 church street stoke on trent staffordshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1989	Delivered on: 24 November 1989 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 queen street, burslem, stoke on trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1986	Delivered on: 10 February 1986 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of welsh street, stoke on trent staffordshire t/n sf 115917 and the proceeds of sale thereof. Fully Satisfied
20 July 1979	Delivered on: 30 July 1979 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 January 1986	Delivered on: 10 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, 42, 42A church st. Stoke-on-trent, staffordshire. T/n sf 124709 and the proceeds of sale thereof. Outstanding
31 May 2013	Delivered on: 8 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 34 to 42A church street stoke on trent t/nos SF113288 SF124709 SF287804. Notification of addition to or amendment of charge. Outstanding
5 May 1995	Delivered on: 15 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 40/42/42A church street,stoke on trent,staffordshire and the proceeds of sale thereof; t/no.sf 124709. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

22 November 2017	Liquidators' statement of receipts and payments to 24 October 2017 (11 pages)
22 November 2016	Satisfaction of charge 014214390018 in full (1 page)
9 November 2016	Registered office address changed from 36-42 Church St Stoke-on-Trent ST4 1DJ to 7 st Petersgate Stockport Cheshire SK1 1EB on 9 November 2016 (2 pages)
4 November 2016	Declaration of solvency (3 pages)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 (1 page)
19 July 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
22 April 2016	Satisfaction of charge 7 in full (1 page)
22 April 2016	Satisfaction of charge 15 in full (2 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 450 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 450 (5 pages)
15 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 December 2014	Change of share class name or designation (2 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 450 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Satisfaction of charge 16 in full (4 pages)
18 June 2013	Satisfaction of charge 12 in full (4 pages)
18 June 2013	Satisfaction of charge 6 in full (4 pages)
18 June 2013	Satisfaction of charge 5 in full (4 pages)
18 June 2013	Satisfaction of charge 9 in full (4 pages)
18 June 2013	Satisfaction of charge 13 in full (4 pages)
8 June 2013	Registration of charge 014214390018 (41 pages)
13 April 2013	Satisfaction of charge 11 in full (3 pages)
13 April 2013	Satisfaction of charge 8 in full (3 pages)
13 April 2013	Satisfaction of charge 17 in full (3 pages)
13 April 2013	Satisfaction of charge 10 in full (3 pages)
13 April 2013	Satisfaction of charge 14 in full (3 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Director's details changed for Mr John Bourne on 10 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Andrew John Bourne on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Andrew John Bourne on 10 February 2012 (2 pages)
8 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 December 2011	Particulars of variation of rights attached to shares (2 pages)
8 December 2011	Statement of company's objects (2 pages)
8 December 2011	Change of share class name or designation (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Director's details changed for Mr John Bourne on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Andrew John Bourne on 20 January 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009	Return made up to 23/12/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2008	Â£ sr 450@1 12/12/07 (1 page)
22 January 2008	Return made up to 23/12/07; change of members (7 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
6 February 2007	Return made up to 23/12/06; full list of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Return made up to 23/12/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Return made up to 23/12/04; full list of members (7 pages)
11 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 23/12/03; full list of members (7 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
15 January 2003	Return made up to 23/12/02; full list of members (7 pages)
7 February 2002	Return made up to 23/12/01; full list of members (6 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
10 January 2001	Return made up to 23/12/00; full list of members (6 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
11 January 2000	Return made up to 23/12/99; full list of members (6 pages)
27 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
4 January 1999	Return made up to 23/12/98; full list of members (6 pages)
9 February 1998	Return made up to 28/12/97; no change of members (4 pages)
3 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
29 January 1997	Accounts for a medium company made up to 31 March 1996 (20 pages)
14 January 1997	Return made up to 28/12/96; no change of members (4 pages)
15 February 1996	Company name changed bourne sports (stoke-on-trent) l imited\certificate issued on 16/02/96 (2 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Full accounts made up to 31 March 1995 (20 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1979	Incorporation (16 pages)

Rouben Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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