| Company Name | BOUR Bon Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227566 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Hilary Nina Beard |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickinson House 20 Dickinson Street Manchester M1 4LF |
| Secretary Name | PRB Company Secretarial Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2013) |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | Peartree House Bolham Lane Retford Notts DN22 6SU |
Location
| Registered Address | Dickinson House 20 Dickinson Street Manchester M1 4LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 6 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2012 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
| 31 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
| 23 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 27 September 2010 | Registered office address changed from Dickenson House 20 Dickenson Street Manchester M1 2LF on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from Dickenson House 20 Dickenson Street Manchester M1 2LF on 27 September 2010 (1 page) |
| 30 June 2010 | Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS on 30 June 2010 (1 page) |
| 20 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 20 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 19 April 2010 | Incorporation (33 pages) |
| 19 April 2010 | Incorporation (33 pages) |