Bonusblend Limited

Company Name	Bonusblend Limited
Company Status	Dissolved
Company Number	03710161
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	22 April 2016 (8 years ago)
Previous Names	Regionteam Limited and Crystal Window Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Antony David Wooderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwood Cottage Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU

Secretary Name	Stephanie Ann Linda Wooderson
Nationality	British
Status	Closed
Appointed	11 January 2008(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 April 2016)
Role	Company Director
Correspondence Address	Netherwood Cottage Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU

Director Name	Paul Mark Masterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	4 Holland Park, Off Convamor Road Bramhall Stockport Cheshire SK7 2AX

Secretary Name	Cynthia Carney
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 11 April 2001)
Role	Company Director
Correspondence Address	1 Lawton Moor Road Northern Moor Manchester M23 0BP

Secretary Name	Graham Leonard
Nationality	British
Status	Resigned
Appointed	11 April 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	139 Queens Road Cheadle Hulme Cheshire SK8 5HX

Director Name	Graham Leonard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	139 Queens Road Cheadle Hulme Cheshire SK8 5HX

Director Name	Catherine Mary Masterson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	24 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Secretary Name	Catherine Mary Masterson
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	24 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.crystal-living.co.uk
Telephone	01625 858800
Telephone region	Macclesfield

Location

Registered Address	Milner Boardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 April 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 January 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 January 2015	Registered office address changed from 17 London Road South Poynton Stockport Cheshire SK12 1LA to The Old Bank 187a Ashley Road Hale WA15 9SQ on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 17 London Road South Poynton Stockport Cheshire SK12 1LA to The Old Bank 187a Ashley Road Hale WA15 9SQ on 16 January 2015 (2 pages)
2 January 2015	Statement of affairs with form 4.19 (6 pages)
2 January 2015	Statement of affairs with form 4.19 (6 pages)
2 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18 (1 page)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Appointment of a voluntary liquidator (1 page)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
22 December 2009	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
23 November 2009	Company name changed crystal window systems LIMITED\certificate issued on 23/11/09 CONNOT ‐ (3 pages)
23 November 2009	Company name changed crystal window systems LIMITED\certificate issued on 23/11/09 CONNOT ‐ (3 pages)
23 October 2009	Memorandum and Articles of Association (8 pages)
23 October 2009	Memorandum and Articles of Association (8 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 March 2009	Return made up to 09/02/09; full list of members (3 pages)
20 March 2009	Return made up to 09/02/09; full list of members (3 pages)
5 March 2009	Return made up to 09/02/08; full list of members (4 pages)
5 March 2009	Return made up to 09/02/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Particulars of mortgage/charge (7 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Particulars of mortgage/charge (7 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2008	New director appointed (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 09/02/07; full list of members (2 pages)
5 March 2007	Return made up to 09/02/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
5 April 2006	Return made up to 09/02/06; full list of members (2 pages)
5 April 2006	Return made up to 09/02/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 August 2002	New director appointed (1 page)
9 August 2002	New director appointed (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 16 church road manchester M22 4WL (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 16 church road manchester M22 4WL (1 page)
6 February 2002	Return made up to 09/02/02; full list of members (6 pages)
6 February 2002	Return made up to 09/02/02; full list of members (6 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
23 August 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
23 August 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
9 April 1999	Company name changed regionteam LIMITED\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed regionteam LIMITED\certificate issued on 12/04/99 (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
9 February 1999	Incorporation (14 pages)
9 February 1999	Incorporation (14 pages)

Bonusblend Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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