| Company Name | Bonatti (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256520 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alberto Bonatti |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bron Harmen Northop Road Flint Mountain Flintshire CH6 5QG Wales |
| Director Name | Mrs Jennifer Ann Bonatti |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Harmen Northop Road Flint Mountain Flintshire CH6 5QG Wales |
| Secretary Name | Mrs Jennifer Ann Bonatti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Harmen Northop Road Flint Mountain Flintshire CH6 5QG Wales |
| Director Name | Mr Philip Wynn Evans |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bryn Eglwys Flint Mountain Flint Flintshire CH6 5SN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 14 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 14 October 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 8 March 2013 (18 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (18 pages) |
| 4 June 2013 | Liquidators statement of receipts and payments to 8 March 2013 (18 pages) |
| 4 June 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (18 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 8 March 2012 (15 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 8 March 2012 (15 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (15 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (15 pages) |
| 1 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 1 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 1 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 March 2011 | Registered office address changed from Bron Harman, Northop Road Flint Mountain Flintshire CH6 5QG on 17 March 2011 (2 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 March 2011 | Registered office address changed from Bron Harman, Northop Road Flint Mountain Flintshire CH6 5QG on 17 March 2011 (2 pages) |
| 17 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2011 | Resolutions
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Director's details changed for Jennifer Ann Bonatti on 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Jennifer Ann Bonatti on 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 30 March 2010 | Appointment of Mr Philip Wynn Evans as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Philip Wynn Evans as a director (2 pages) |
| 29 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 29 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: bron harmen northop road flintmountain flintshire CH6 5QG (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 30 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: bron harmen northop road flintmountain flintshire CH6 5QG (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 16 birch ridge brushwood avenue flint flintshire CH6 5TY (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 16 birch ridge brushwood avenue flint flintshire CH6 5TY (1 page) |
| 24 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 4 April 2003 | Ad 01/03/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 4 April 2003 | Ad 01/03/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Return made up to 30/09/02; full list of members
|
| 21 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Incorporation (14 pages) |
| 30 September 1996 | Incorporation (14 pages) |