15th Floor, The Edge
Manchester
M3 5ND
Director Name | Clive Jeremy Beadle |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 10 November 2010) |
Role | Commercial Director |
Correspondence Address | 88 Palmerston Road Ivy Gate Northampton Northamptonshire NN1 5EX |
Secretary Name | Clive Jeremy Beadle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2007(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 10 November 2010) |
Role | Company Director |
Correspondence Address | 88 Palmerston Road Ivy Gate Northampton Northamptonshire NN1 5EX |
Director Name | Sudhir Sharma |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 29 September 2005) |
Role | Sales Engineer |
Correspondence Address | 9 Maize Close Littleover Derby DE23 7YP |
Secretary Name | Ravi Kanta Sharma |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 29 September 2005) |
Role | Company Director |
Correspondence Address | 16 Avon Close Stenson Fields Derby Derbyshire DE24 3AP |
Director Name | Mr Matthew Windsor Kent Seago |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(12 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 3 The Green Brafield On The Green Northampton Northamptonshire NN7 1BB |
Secretary Name | Mr Matthew Windsor Kent Seago |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(12 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 3 The Green Brafield On The Green Northampton Northamptonshire NN7 1BB |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £25,766,000 |
Gross Profit | £1,371,000 |
Net Worth | £2,091,000 |
Cash | £690,000 |
Current Liabilities | £3,490,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2010 | Final Gazette dissolved following liquidation (1 page) |
10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 May 2010 | Liquidators' statement of receipts and payments to 14 May 2010 (5 pages) |
25 May 2010 | Liquidators statement of receipts and payments to 14 May 2010 (5 pages) |
15 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages) |
15 May 2009 | Result of meeting of creditors (3 pages) |
15 May 2009 | Result of meeting of creditors (3 pages) |
15 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages) |
1 December 2008 | Administrator's progress report to 22 November 2008 (17 pages) |
1 December 2008 | Administrator's progress report to 22 November 2008 (17 pages) |
6 November 2008 | Notice of extension of period of Administration (1 page) |
6 November 2008 | Notice of extension of period of Administration (1 page) |
1 July 2008 | Administrator's progress report to 22 November 2008 (20 pages) |
1 July 2008 | Administrator's progress report to 22 November 2008 (20 pages) |
17 January 2008 | Statement of administrator's proposal (36 pages) |
17 January 2008 | Statement of administrator's proposal (36 pages) |
1 December 2007 | Appointment of an administrator (1 page) |
1 December 2007 | Appointment of an administrator (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: sinfin central business park unit 4A sinfin lane derby derbyshire DE24 9GL (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: sinfin central business park unit 4A sinfin lane derby derbyshire DE24 9GL (1 page) |
1 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
1 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
12 June 2007 | Particulars of mortgage/charge (3 pages) |
12 June 2007 | Particulars of mortgage/charge (5 pages) |
12 June 2007 | Particulars of mortgage/charge (3 pages) |
12 June 2007 | Particulars of mortgage/charge (5 pages) |
5 June 2007 | Particulars of mortgage/charge (7 pages) |
5 June 2007 | Secretary resigned;director resigned (1 page) |
5 June 2007 | Secretary resigned;director resigned (1 page) |
5 June 2007 | Particulars of mortgage/charge (7 pages) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | New secretary appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
23 November 2006 | Amended full accounts made up to 31 December 2005 (15 pages) |
23 November 2006 | Amended full accounts made up to 31 December 2005 (15 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members
|
19 July 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
19 July 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 October 2005 | Particulars of mortgage/charge (3 pages) |
18 October 2005 | Particulars of mortgage/charge (3 pages) |
10 October 2005 | Declaration of assistance for shares acquisition (8 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
10 October 2005 | Declaration of assistance for shares acquisition (8 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Secretary resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New secretary appointed;new director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | Secretary resigned (1 page) |
7 October 2005 | New secretary appointed;new director appointed (2 pages) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
30 December 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
30 December 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
7 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
7 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
16 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
31 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
31 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
30 September 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
30 September 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
25 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
5 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
5 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
5 July 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
5 July 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
17 October 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
17 October 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
11 October 2000 | Director's particulars changed (1 page) |
11 October 2000 | Director's particulars changed (1 page) |
11 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 09/09/00; full list of members
|
19 April 2000 | Registered office changed on 19/04/00 from: rosehill business centre unit 24 normanton road derby DE23 6RH (1 page) |
19 April 2000 | Registered office changed on 19/04/00 from: rosehill business centre unit 24 normanton road derby DE23 6RH (1 page) |
20 September 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
20 September 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
14 September 1999 | Return made up to 09/09/99; no change of members
|
14 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
9 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
9 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
31 July 1998 | Particulars of mortgage/charge (3 pages) |
31 July 1998 | Particulars of mortgage/charge (3 pages) |
17 June 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
17 June 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
7 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
1 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
31 January 1997 | Return made up to 09/09/96; no change of members (4 pages) |
31 January 1997 | Return made up to 09/09/96; no change of members (4 pages) |
19 December 1996 | Particulars of mortgage/charge (3 pages) |
19 December 1996 | Particulars of mortgage/charge (3 pages) |
11 September 1996 | Amended accounts made up to 31 December 1994 (6 pages) |
11 September 1996 | Amended accounts made up to 31 December 1994 (6 pages) |
14 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
14 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
7 December 1995 | Return made up to 09/09/95; full list of members (6 pages) |
7 December 1995 | Return made up to 09/09/95; full list of members (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 September 1995 | Particulars of mortgage/charge (4 pages) |
12 September 1995 | Particulars of mortgage/charge (3 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: 16 avon close stensonfield derby DE24 3AP (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 16 avon close stensonfield derby DE24 3AP (1 page) |
6 January 1995 | Return made up to 09/09/94; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
21 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
21 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
28 November 1993 | Memorandum and Articles of Association (7 pages) |
28 November 1993 | Memorandum and Articles of Association (7 pages) |
9 September 1993 | Incorporation (15 pages) |
9 September 1993 | Incorporation (15 pages) |