| Company Name | Bournston (South Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05967208 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Michael Kilmister |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA |
| Secretary Name | Christine Anne Kilminster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA |
| Director Name | Mr Brandon Sandiford Smith-Hilliard |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Lawn Back Lane Normanton On The Wolds Keyworth Nottinghamshire NG12 5NP |
| Secretary Name | Mr Brandon Sandiford Smith-Hilliard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lawn Back Lane Normanton On The Wolds Keyworth Nottinghamshire NG12 5NP |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bournston Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £428,483 |
| Gross Profit | £212,547 |
| Current Liabilities | £6,043,310 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2015 | Notice of move from Administration to Dissolution on 17 March 2015 (18 pages) |
| 21 November 2014 | Administrator's progress report to 25 October 2014 (21 pages) |
| 23 May 2014 | Administrator's progress report to 25 April 2014 (22 pages) |
| 5 December 2013 | Notice of extension of period of Administration (1 page) |
| 5 December 2013 | Administrator's progress report to 25 October 2013 (20 pages) |
| 6 June 2013 | Notice of extension of period of Administration (1 page) |
| 6 June 2013 | Administrator's progress report to 17 May 2013 (20 pages) |
| 16 January 2013 | Administrator's progress report to 10 December 2012 (25 pages) |
| 28 September 2012 | Statement of affairs with form 2.14B (6 pages) |
| 14 August 2012 | Notice of deemed approval of proposals (1 page) |
| 1 August 2012 | Statement of administrator's proposal (25 pages) |
| 18 June 2012 | Appointment of an administrator (1 page) |
| 15 June 2012 | Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 15 June 2012 (2 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 2 March 2011 | Full accounts made up to 31 August 2010 (15 pages) |
| 22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Full accounts made up to 31 August 2009 (15 pages) |
| 20 April 2010 | Full accounts made up to 31 August 2008 (17 pages) |
| 26 March 2010 | Registered office address changed from Huntingdon House 278 - 290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 26 March 2010 (1 page) |
| 26 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Mr Paul Michael Kilmister on 16 October 2009 (2 pages) |
| 8 September 2009 | Secretary appointed christine anne kilminster (2 pages) |
| 18 June 2009 | Appointment terminated director and secretary brandon smith-hilliard (2 pages) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 2 July 2008 | Full accounts made up to 31 August 2007 (13 pages) |
| 22 December 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 19 April 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
| 27 March 2007 | Particulars of mortgage/charge (7 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (7 pages) |
| 16 October 2006 | Incorporation (12 pages) |