| Company Name | Bonum Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904811 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Carl John Winterburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 15 December 2016) |
| Role | Company Director |
| Correspondence Address | Lakeside House Latham Lane, Gomersal Cleckheaton West Yorkshire BD19 4AP |
| Director Name | Jason Lee Clay |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Developer |
| Correspondence Address | Lakeside House Latham Lane Gomersal Bradford West Yorkshire BD19 4AP |
| Secretary Name | Nicola Jayne Clay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lakeside House Latham Lane Bradford West Yorkshire BD19 4AP |
| Director Name | Mr Darren John Upton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 June 2008) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Secretary Name | Mr Darren John Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 May 2008) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Director Name | Mrs Tina Louise Upton |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 June 2008) |
| Role | Legal Executive |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Uhy Hacker Young Turnaround And Recovery St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £559,365 |
| Cash | £230,680 |
| Current Liabilities | £1,242,457 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2015 | Completion of winding up (1 page) |
| 13 March 2015 | Completion of winding up (1 page) |
| 13 March 2015 | Dissolution deferment (1 page) |
| 13 March 2015 | Dissolution deferment (1 page) |
| 4 May 2012 | Receiver's abstract of receipts and payments to 30 March 2012 (2 pages) |
| 4 May 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 May 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 May 2012 | Receiver's abstract of receipts and payments to 30 March 2012 (2 pages) |
| 17 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 16 April 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 April 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 21 November 2011 | Receiver's abstract of receipts and payments to 12 November 2011 (2 pages) |
| 21 November 2011 | Receiver's abstract of receipts and payments to 12 November 2011 (2 pages) |
| 24 May 2011 | Receiver's abstract of receipts and payments to 12 May 2011 (2 pages) |
| 24 May 2011 | Receiver's abstract of receipts and payments to 12 May 2011 (2 pages) |
| 29 November 2010 | Receiver's abstract of receipts and payments to 12 November 2010 (3 pages) |
| 29 November 2010 | Receiver's abstract of receipts and payments to 12 November 2010 (3 pages) |
| 1 February 2010 | Order of court to wind up (2 pages) |
| 1 February 2010 | Order of court to wind up (2 pages) |
| 24 November 2009 | Notice of a court order ending Administration (14 pages) |
| 24 November 2009 | Notice of a court order ending Administration (14 pages) |
| 23 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 November 2009 | Notice of appointment of receiver or manager (2 pages) |
| 15 September 2009 | Administrator's progress report to 10 September 2009 (11 pages) |
| 15 September 2009 | Administrator's progress report to 10 September 2009 (11 pages) |
| 28 July 2009 | Administrator's progress report to 8 July 2009 (11 pages) |
| 28 July 2009 | Administrator's progress report to 8 July 2009 (11 pages) |
| 28 July 2009 | Administrator's progress report to 8 July 2009 (11 pages) |
| 11 March 2009 | Statement of administrator's proposal (18 pages) |
| 11 March 2009 | Statement of administrator's proposal (18 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from parkhouse business centre 920 bradford road birstall, batley west yorkshire WF17 9PH (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from parkhouse business centre 920 bradford road birstall, batley west yorkshire WF17 9PH (1 page) |
| 20 January 2009 | Appointment of an administrator (1 page) |
| 20 January 2009 | Appointment of an administrator (1 page) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Appointment terminated secretary darren upton (1 page) |
| 1 August 2008 | Appointment terminated secretary darren upton (1 page) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 8 July 2008 | Appointment terminated director darren upton (1 page) |
| 8 July 2008 | Appointment terminated director darren upton (1 page) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 June 2008 | Appointment terminated director tina upton (1 page) |
| 13 June 2008 | Appointment terminated director tina upton (1 page) |
| 20 March 2008 | Appointment terminated director jason clay (1 page) |
| 20 March 2008 | Appointment terminated director jason clay (1 page) |
| 12 March 2008 | Director appointed mrs tina louise upton (1 page) |
| 12 March 2008 | Director appointed mrs tina louise upton (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: adwalton business park 132 wakefield road drighlington, leeds west yorkshire BD11 1DR (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: adwalton business park 132 wakefield road drighlington, leeds west yorkshire BD11 1DR (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (4 pages) |
| 20 January 2007 | Particulars of mortgage/charge (4 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (5 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (5 pages) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 14 August 2006 | Incorporation (16 pages) |
| 14 August 2006 | Incorporation (16 pages) |