Company NameBodkin Engineering Limited
Company StatusDissolved
Company Number07242095
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 11 months ago)
Dissolution Date14 November 2014 (9 years, 5 months ago)

Business Activity

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

Director

Director NameMr George Hart
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Lesley Court Rainsford Road
Chelmsford
CM1 2WS

Location

Registered AddressRecovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1George Hart
100.00%
Ordinary

Financials

Year2014
Net Worth£237,474
Cash£43,149
Current Liabilities£34,635

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 November 2014Final Gazette dissolved following liquidation (1 page)
14 November 2014Final Gazette dissolved following liquidation (1 page)
14 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
14 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
3 December 2013Registered office address changed from 15 Hawthorn Road Hatfield Peverel Chelmsford Essex CM3 2SE England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from 15 Hawthorn Road Hatfield Peverel Chelmsford Essex CM3 2SE England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from 15 Hawthorn Road Hatfield Peverel Chelmsford Essex CM3 2SE England on 3 December 2013 (2 pages)
2 December 2013Declaration of solvency (3 pages)
2 December 2013Appointment of a voluntary liquidator (1 page)
2 December 2013Declaration of solvency (3 pages)
2 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 December 2013Appointment of a voluntary liquidator (1 page)
20 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 November 2013Registered office address changed from 19 Lesley Court Rainsford Road Chelmsford Essex CM1 2WS United Kingdom on 11 November 2013 (1 page)
11 November 2013Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
11 November 2013Previous accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
11 November 2013Registered office address changed from 19 Lesley Court Rainsford Road Chelmsford Essex CM1 2WS United Kingdom on 11 November 2013 (1 page)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(3 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012Registered office address changed from 7 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX England on 15 June 2012 (1 page)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012Registered office address changed from 7 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX England on 15 June 2012 (1 page)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
18 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
8 February 2011Director's details changed for Mr George Hart on 1 February 2011 (3 pages)
8 February 2011Director's details changed for Mr George Hart on 1 February 2011 (3 pages)
8 February 2011Director's details changed for Mr George Hart on 1 February 2011 (3 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)