| Company Name | Bonum Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396684 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 April 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Carl John Winterburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2007(2 years after company formation) |
| Appointment Duration | 8 years (closed 30 April 2015) |
| Role | Property Developer |
| Correspondence Address | Lakeside House Latham Lane, Gomersal Cleckheaton West Yorkshire BD19 4AP |
| Secretary Name | Mr Darren John Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 April 2015) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Director Name | Jason Lee Clay |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lakeside House Latham Lane Gomersal Bradford West Yorkshire BD19 4AP |
| Secretary Name | Ms Nicola Victoria Hiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Grange Park Skircoat Moor Road Halifax West Yorkshire HX3 0JS |
| Secretary Name | Nicola Jayne Clay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 January 2008) |
| Role | Company Director |
| Correspondence Address | Park House Farm 504 Hunsworth Lane Bradford West Yorkshire BD4 6RL |
| Director Name | Mr Darren John Upton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 March 2008) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,070 |
| Current Liabilities | £742,135 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Notice of final account prior to dissolution (1 page) |
| 30 January 2015 | Notice of final account prior to dissolution (1 page) |
| 30 January 2015 | Return of final meeting of creditors (1 page) |
| 5 January 2010 | Court order insolvency:- replacement of liquidator (20 pages) |
| 5 January 2010 | Appointment of a liquidator (1 page) |
| 5 January 2010 | Appointment of a liquidator (1 page) |
| 5 January 2010 | Court order insolvency:- replacement of liquidator (20 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
| 17 July 2008 | Appointment of a liquidator (1 page) |
| 17 July 2008 | Appointment of a liquidator (1 page) |
| 30 June 2008 | Order of court to wind up (2 pages) |
| 30 June 2008 | Order of court to wind up (2 pages) |
| 18 June 2008 | Order of court to wind up (1 page) |
| 18 June 2008 | Order of court to wind up (1 page) |
| 10 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2008 | Resolutions
|
| 10 June 2008 | Registered office changed on 10/06/2008 from parkhouse business centre bradford road birstall, batley west yorkshire WF17 9PH (1 page) |
| 10 June 2008 | Resolutions
|
| 10 June 2008 | Registered office changed on 10/06/2008 from parkhouse business centre bradford road birstall, batley west yorkshire WF17 9PH (1 page) |
| 10 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2008 | Appointment terminated director jason clay (1 page) |
| 20 March 2008 | Appointment terminated director darren upton (1 page) |
| 20 March 2008 | Appointment terminated director darren upton (1 page) |
| 20 March 2008 | Appointment terminated director jason clay (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: adwalton business park 132 wakefield road drighlington BD11 1DR (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Director's particulars changed (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 | Registered office changed on 18/01/08 from: adwalton business park 132 wakefield road drighlington BD11 1DR (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) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 21 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Return made up to 17/03/06; full list of members
|
| 11 May 2006 | Return made up to 17/03/06; full list of members
|
| 10 May 2006 | Registered office changed on 10/05/06 from: lakeside house, latham lane gomersal cleckheaton west yorkshire BD19 4AP (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: lakeside house, latham lane gomersal cleckheaton west yorkshire BD19 4AP (1 page) |
| 22 November 2005 | Particulars of mortgage/charge (6 pages) |
| 22 November 2005 | Particulars of mortgage/charge (5 pages) |
| 22 November 2005 | Particulars of mortgage/charge (6 pages) |
| 22 November 2005 | Particulars of mortgage/charge (5 pages) |
| 22 November 2005 | Particulars of mortgage/charge (5 pages) |
| 22 November 2005 | Particulars of mortgage/charge (5 pages) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 March 2005 | Incorporation (16 pages) |
| 17 March 2005 | Incorporation (16 pages) |