Bonnet Homes Limited

Company Name	Bonnet Homes Limited
Company Status	Dissolved
Company Number	06433692
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jill Susan Bush
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Castle Lane Chalk Gravesend Kent DA12 4TQ

Director Name	Mr Peter David Misy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	21 Roberts Road Snodland Kent ME6 5HL

Secretary Name	Jill Susan Bush
Nationality	British
Status	Closed
Appointed	21 November 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Castle Lane Chalk Gravesend Kent DA12 4TQ

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

600 at £1	Jill Susan Bush 60.00% Ordinary
400 at £1	Peter Misy 40.00% Ordinary

Financials

Year	2014
Net Worth	£67,052
Cash	£215,691
Current Liabilities	£148,639

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

29 September 2008	Delivered on: 1 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 95 birling road snodland kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 June 2008	Delivered on: 3 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 September 2008

Delivered on: 1 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 95 birling road snodland kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

26 June 2008

Delivered on: 3 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
13 May 2016	Application to strike the company off the register (4 pages)
13 May 2016	Application to strike the company off the register (4 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
10 December 2014	Registered office address changed from 2 Castle Lane Gravesend DA12 4TQ to 4 Prince Albert Road London NW1 7SN on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 2 Castle Lane Gravesend DA12 4TQ to 4 Prince Albert Road London NW1 7SN on 10 December 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 December 2009	Director's details changed for Jill Susan Bush on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jill Susan Bush on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Jill Susan Bush on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Peter Misy on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Misy on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Misy on 2 December 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 February 2009	Return made up to 21/11/08; full list of members (4 pages)
12 February 2009	Return made up to 21/11/08; full list of members (4 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 February 2008	Ad 30/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2008	Ad 30/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed;new director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed;new director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (2 pages)
21 November 2007	Incorporation (16 pages)
21 November 2007	Incorporation (16 pages)