Dissolved
Dissolved 2014-07-01
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Company Information for BONUSPOOL LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
 00920168 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Bonuspool Ltd
BONUSPOOL LIMITED was founded on 1967-10-27 and had its registered office in Mill Hill. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONUSPOOL LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 00920168 | |
|---|---|---|
| Date formed | 1967-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 17:13:50 |
| Companies House |
|
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Company Officers of BONUSPOOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MARTIN WARD |
||
ANTHONY MARTIN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE HENRY REGINALD WARD |
Director | ||
BOGUSLAW LUDWIK ZIELINSKI |
Director | ||
STUART ROBERT GEORGE ENGLEFIELD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWINGHALF PROPERTIES LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| SWINGFULL PROPERTIES LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| GATEBEST FARM LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| STIRLING LAND NO 1 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
| STIRLING LAND NO 2 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
| BONUS AIRCRAFT LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-09-18 | Dissolved 2014-08-01 | |
| HALFSWING PROPERTIES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-09-18 | Active | |
| FULLSWING PROPERTIES LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-20 | Active | |
| CHERRYPIP LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1982-11-05 | Dissolved 2015-08-04 | |
| BONUS AVIATION LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1979-06-05 | Dissolved 2015-07-24 | |
| GRUNWICK PROCESSING LABORATORIES LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1965-01-08 | Liquidation | |
| GATEBEST LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1984-12-10 | Active | |
| WARD CONSULTING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| ROCKY LIMITED | Director | 2010-03-23 | CURRENT | 2005-08-09 | Active | |
| MILL HILL SCHOOL ENTERPRISES | Director | 2009-06-27 | CURRENT | 1983-01-11 | Active | |
| SWINGHALF PROPERTIES LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| SWINGFULL PROPERTIES LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| GATEBEST FARM LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
| STIRLING LAND NO 1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
| STIRLING LAND NO 2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
| BONUS AIRCRAFT LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-18 | Dissolved 2014-08-01 | |
| HALFSWING PROPERTIES LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-18 | Active | |
| FULLSWING PROPERTIES LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-20 | Active | |
| CHERRYPIP LIMITED | Director | 1997-04-17 | CURRENT | 1982-11-05 | Dissolved 2015-08-04 | |
| BONUS AVIATION LIMITED | Director | 1997-04-17 | CURRENT | 1979-06-05 | Dissolved 2015-07-24 | |
| GRUNWICK PROCESSING LABORATORIES LIMITED | Director | 1997-04-17 | CURRENT | 1965-01-08 | Liquidation | |
| GATEBEST LIMITED | Director | 1997-04-17 | CURRENT | 1984-12-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM STIRLING WAY BOREHAMWOOD HERTS WD6 2AZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 08/02/94 | |
| ELRES | S252 DISP LAYING ACC 08/02/94 | |
| SRES01 | ALTER MEM AND ARTS 08/02/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/02/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BONUSPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BONUSPOOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LETTER GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONUSPOOL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 87,097 |
| Debtors | 2011-11-01 | £ 87,097 |
| Fixed Assets | 2011-11-01 | £ 15,139 |
| Shareholder Funds | 2011-11-01 | £ 102,236 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BONUSPOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BONUSPOOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONUSPOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUSPOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONUSPOOL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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