Company NameBonacre Ltd
Company StatusDissolved
Company Number05680608
CategoryPrivate Limited Company
Incorporation Date19 January 2006(18 years, 2 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Merle
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2006(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address18 Spring Grove
Loughton
Essex
IG10 4QB
Secretary NameMrs Yvonne Merle
NationalityBritish
StatusClosed
Appointed19 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Spring Grove
Loughton
Essex
IG10 4QB

Location

Registered AddressAbacus House, 14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Richard Merle
50.00%
Ordinary
50 at £1Yvonne Merle
50.00%
Ordinary

Financials

Year2014
Net Worth£33,820
Cash£12
Current Liabilities£19,871

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

21 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
28 September 2021Application to strike the company off the register (2 pages)
3 September 2021Unaudited abridged accounts made up to 31 January 2021 (7 pages)
22 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 October 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
12 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
29 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
19 March 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
22 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
17 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
17 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
22 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
24 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Richard Merle on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Richard Merle on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Richard Merle on 9 February 2010 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 January 2009Return made up to 19/01/09; full list of members (3 pages)
26 January 2009Return made up to 19/01/09; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 January 2008Return made up to 19/01/08; full list of members (2 pages)
29 January 2008Return made up to 19/01/08; full list of members (2 pages)
8 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2007Return made up to 19/01/07; full list of members (2 pages)
1 February 2007Return made up to 19/01/07; full list of members (2 pages)
10 January 2007Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 January 2007Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 January 2006Incorporation (16 pages)
19 January 2006Incorporation (16 pages)