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Company Information for

BONLEA LIMITED

BARNSLEY, SOUTH YORKSHIRE, S75,
Company Registration Number
02902822
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Bonlea Ltd
BONLEA LIMITED was founded on 1994-02-25 and had its registered office in Barnsley. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
BONLEA LIMITED
 
Legal Registered Office
BARNSLEY
SOUTH YORKSHIRE
 
Filing Information
Company Number 02902822
Date formed 1994-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-05-05
Type of accounts DORMANT
Last Datalog update: 2015-09-17 02:12:54
Primary Source:Companies House
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Companies with same name BONLEA LIMITED
The following companies were found which have the same name as BONLEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONLEA ENGINEERING LTD UNIT 4, AJAX WORKS HERTFORD ROAD BARKING ESSEX IG11 8DY Active Company formed on the 2019-05-03
BONLEA LIMITED Active Company formed on the 2017-02-06
BONLEAD DEVELOPMENT SDN. BHD. Unknown
Bonlead International Limited Unknown Company formed on the 2023-06-08
BONLEADER INDUSTRIAL CO., LTD CHURCHILL HOUSE 142-146 OLD STREET LONDON ENGLAND EC1V 9BW Dissolved Company formed on the 2015-05-26
BONLEAF PTY. LTD. Active Company formed on the 1998-05-07
BONLEASE CORP Delaware Unknown

Company Officers of BONLEA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY ARMSTRONG
 Company Secretary 2006-03-01
MICHAEL ANTHONY ARMSTRONG
 Director 2003-03-31
ROSE MURPHY
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE MURPHY
 Company Secretary 2006-03-01 2013-09-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-06-09 2013-09-16
MICHAEL PRECHTL
 Director 2010-10-06 2011-11-03
KENNETH G MCKENZIE
 Director 2003-03-31 2010-09-30
ROBERT TUBBESING
 Director 2003-03-31 2006-09-30
ROBIN LESLIE BAKER
 Director 2004-07-13 2006-06-09
HARLEY ULSTER
 Company Secretary 2005-03-31 2006-03-01
HARLEY ULSTER
 Director 2003-03-31 2006-03-01
GORDON MARRON
 Director 1994-02-25 2005-04-30
DAVID NEIL CAMPBELL
 Director 1994-08-30 2005-03-31
JOYCE ANNE MARRON
 Company Secretary 1994-02-25 2004-12-31
JOYCE ANNE MARRON
 Director 1996-03-12 2004-12-31
KIMS SECRETARIES LIMITED
 Nominated Secretary 1994-02-25 1994-02-25
KIMS DIRECTORS LIMITED
 Nominated Director 1994-02-25 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY ARMSTRONG UK WINDOW SYSTEMS LIMITED Director 2017-05-18 CURRENT 2003-02-06 In Administration/Administrative Receiver
MICHAEL ANTHONY ARMSTRONG UK TRADE FRAMES LIMITED Director 2016-10-25 CURRENT 2016-04-21 Active - Proposal to Strike off
MICHAEL ANTHONY ARMSTRONG CASTLEGATE 597 LIMITED Director 2015-07-28 CURRENT 2010-03-15 Active
MICHAEL ANTHONY ARMSTRONG ARMSTRONG HOLDINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ROSE MURPHY TOOLSDECOR LIMITED Director 2018-01-29 CURRENT 1997-01-13 Active - Proposal to Strike off
ROSE MURPHY WINDOW WIDGETS LIMITED Director 2018-01-29 CURRENT 2000-05-10 Active
ROSE MURPHY PASSIVDOR LIMITED Director 2018-01-29 CURRENT 2011-07-27 Active
ROSE MURPHY DW3 PRODUCTS HOLDINGS LIMITED Director 2018-01-29 CURRENT 2014-10-07 Active
ROSE MURPHY DW3 PRODUCTS GROUP LIMITED Director 2018-01-29 CURRENT 2014-10-07 Active
ROSE MURPHY SOLIDOR LIMITED Director 2018-01-29 CURRENT 2005-04-22 Active
ROSE MURPHY LOCO2MMC LIMITED Director 2015-08-05 CURRENT 2009-09-11 Active - Proposal to Strike off
ROSE MURPHY ZEROCO2MMC LIMITED Director 2015-08-05 CURRENT 2010-01-05 Active - Proposal to Strike off
ROSE MURPHY HICKMAN INDUSTRIES LIMITED Director 2015-08-05 CURRENT 1998-09-21 Active - Proposal to Strike off
ROSE MURPHY PERFORMANCE DOORSET SOLUTIONS LIMITED Director 2015-07-24 CURRENT 2003-01-21 Active
ROSE MURPHY DOOR-STOP INTERNATIONAL LIMITED Director 2014-02-24 CURRENT 2008-02-11 Active
ROSE MURPHY MASONITE EUROPE LIMITED Director 2007-01-03 CURRENT 2003-02-11 Active
ROSE MURPHY PREMDOR U.K. HOLDINGS LIMITED Director 2006-03-01 CURRENT 1996-07-17 Active
ROSE MURPHY PREMDOR CROSBY LIMITED Director 2006-03-01 CURRENT 1996-07-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-09DS01APPLICATION FOR STRIKING-OFF
2014-09-15RESMISCRESMISC- VARIATION ORDER
2014-01-17AUDAUDITOR'S RESIGNATION
2014-01-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY ROSE MURPHY
2013-12-19AC92ORDER OF COURT - RESTORATION
2012-11-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-26DS01APPLICATION FOR STRIKING-OFF
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 200.406452
2012-03-06AR0120/02/12 FULL LIST
2011-12-02SH20STATEMENT BY DIRECTORS
2011-12-02SH1902/12/11 STATEMENT OF CAPITAL GBP 200
2011-12-02CAP-SSSOLVENCY STATEMENT DATED 23/11/11
2011-12-02RES06REDUCE ISSUED CAPITAL 23/11/2011
2011-12-02RES13CANCEL SHARE PREM A/C 23/11/2011
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRECHTL
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-02-24AR0120/02/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MICHAEL PRECHTL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKENZIE
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-03-09AR0120/02/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND
2009-06-09363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-1188(2)CAPITALS NOT ROLLED UP
2008-02-15363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-04-26363(288)DIRECTOR RESIGNED
2006-04-26363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 7 POPLARS LANE CARLTON STOCKTON ON TEES CLEVELAND TS21 1QE
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30288aNEW DIRECTOR APPOINTED
2004-03-06363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-04-30RES06REDUCE ISSUED CAPITAL 31/03/03
2003-04-30122£ NC 100000/61604 31/03/03
2003-04-29AUDAUDITOR'S RESIGNATION
2003-04-29225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BONLEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BONLEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-06 Satisfied THE BANK OF NOVA SCOTIA
FIXED AND FLOATING CHARGE 2003-06-04 Satisfied SUNTRUST BANK (AS ADMINISTRATIVE AGENT)
DEBENTURE 1995-06-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BONLEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONLEA LIMITED
Trademarks
We have not found any records of BONLEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONLEA 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as BONLEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONLEA 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 BONLEA 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 BONLEA LIMITED any grants or awards.
Ownership
    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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