Liquidation
Company Information for BODENS LIMITED
ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
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Company Registration Number
02949832
Private Limited Company
Liquidation |
Company Name | ||
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BODENS LIMITED | ||
Legal Registered Office | ||
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in SW3 | ||
Previous Names | ||
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Company Number | 02949832 | |
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Company ID Number | 02949832 | |
Date formed | 1994-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:40:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bodens Bakery LLC | Indiana | Unknown | ||
BODENS CATERING LIMITED | 19-21 BELLE VUE STREET FILEY NORTH YORKSHIRE YO14 9HU | Active | Company formed on the 2021-01-04 | |
BODENS COLLEGE OF PERFORMING ARTS LIMITED | 99 EAST BARNET ROAD NEW BARNET HERTS EN4 8RF | Active | Company formed on the 2014-05-19 | |
BODENS COLLEGE LIMITED | UNIT 5-7 BLENHEIM COURT 62 BREWERY ROAD ISLINGTON N7 9NY | Active | Company formed on the 2023-06-14 | |
BODENS GROUP LIMITED | BODEN HOUSE LOWER GREEN LANE ASTLEY M29 7JZ | Active | Company formed on the 2020-05-13 | |
BODENS LONDON LTD | 33 FIELDHOUSE ROAD LONDON SW12 0HL | Active - Proposal to Strike off | Company formed on the 2003-07-21 | |
BODENS PERFORMING ARTS LTD | 99 EAST BARNET ROAD NEW BARNET HERTS EN4 8RF | Active - Proposal to Strike off | Company formed on the 2020-01-09 | |
BODENS PSYCHOLOGY SERVICES LTD | 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY | Active | Company formed on the 2020-01-10 | |
BODENS RIDE HOUSE LIMITED | 17 Bond Street St Helier Jersey JE2 3NP | Live | Company formed on the 2013-06-26 | |
BODENSCHATZ INC | Georgia | Unknown | ||
BODENSCHATZ INC | Georgia | Unknown | ||
BODENSEE CONSULT AG | 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP | Active - Proposal to Strike off | Company formed on the 2016-06-03 | |
BODENSEE CONSTRUCTION LTD | 8 BOLEYN CLOSE LOUGHTON IG10 3NL | Active | Company formed on the 2018-11-20 | |
BODENSEE CONSULTING SERVICES PTY LTD | Active | Company formed on the 2020-05-13 | ||
Bodensee Farms Ltd. | Box 550 Swift Current Saskatchewan | Active | Company formed on the 1995-07-20 | |
BODENSEE HOLDINGS PTY. LTD | QLD 4870 | Active | Company formed on the 1971-06-30 | |
Bodensee Holdings Ltd. | Box 610 Swift Current Saskatchewan | Active | Company formed on the 2001-11-01 | |
BODENSEE INC | 1555 E FLAMINGO RD STE 155 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-08-01 | |
BODENSEE INTERNATIONAL TRADING LIMITED | Unknown | Company formed on the 2019-08-21 | ||
BODENSEE INVESTMENT CORP. INC | British Columbia | Active | Company formed on the 2021-01-08 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES BODEN |
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JOLYON TERENCE PROWSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOLYON TERENCE PROWSE |
Company Secretary | ||
PATRICK DAVID BULLICK |
Director | ||
ANTHONY VOLLER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 102 Draycott Avenue London SW3 3AD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jolyon Terence Prowse on 2016-07-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jolyon Terence Prowse on 2013-07-19 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOLYON PROWSE | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOLYON TERENCE PROWSE on 2011-07-18 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BODEN / 18/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HUMBERTS LONDON RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/03--------- £ SI 1@1=1 £ IC 998/999 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 25/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/96--------- £ SI 997@1=997 £ IC 2/999 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/96 | |
363s | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
GAZ1 | FIRST GAZETTE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
CERTNM | COMPANY NAME CHANGED JENNORE LIMITED CERTIFICATE ISSUED ON 25/10/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
Appointmen | 2018-02-01 |
Resolution | 2018-02-01 |
Proposal to Strike Off | 1996-01-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 116,853 |
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Creditors and other liabilities
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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 BODENS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 281,160 |
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Current Assets | 2013-04-30 | £ 368,224 |
Debtors | 2013-04-30 | £ 87,064 |
Tangible Fixed Assets | 2013-04-30 | £ 112,408 |
Tangible Fixed Assets | 2012-05-01 | £ 106,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BODENS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BODENS LIMITED | Event Date | 2018-02-01 |
Initiating party | Event Type | Resolution | |
Defending party | BODENS LIMITED | Event Date | 2018-02-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BODENS LIMITED | Event Date | 1996-01-23 |
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. |