Company Information for BONE KICKERS LIMITED
4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
06341708
Private Limited Company
Liquidation |
Company Name | |
---|---|
BONE KICKERS LIMITED | |
Legal Registered Office | |
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in W1W | |
Company Number | 06341708 | |
---|---|---|
Company ID Number | 06341708 | |
Date formed | 2007-08-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-22 | |
Return next due | 2018-07-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW GRAHAM |
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JAMES MICHAEL BARCLAY PENNY |
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ASHLEY JAMES PHAROAH |
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DAMIEN TIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID WILLIAMS |
Company Secretary | ||
MICHELE LOUISE BUCK |
Director | ||
JONATHAN DAVID WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONASTIC PRODUCTIONS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Liquidation | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-07-09 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-07-09 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-07-09 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-07-09 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-07-09 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-07-09 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (END) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2014-02-13 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN LTD | Director | 2012-01-09 | CURRENT | 2006-10-24 | Active | |
MONASTIC PRODUCTIONS LIMITED | Director | 2006-04-25 | CURRENT | 2000-11-22 | Liquidation | |
PHAROAH TRAVEL LIMITED | Director | 1991-09-02 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (END) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POLDARK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN LTD | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN TIMMER / 10/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BARCLAY PENNY / 09/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL BARCLAY PENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES PHAROAH / 24/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 13/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUISE BUCK / 24/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 13/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 13/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-02-02 |
Notices to | 2018-02-02 |
Appointmen | 2018-02-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
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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 BONE KICKERS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as BONE KICKERS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | BONE KICKERS LIMITED | Event Date | 2018-02-02 |
Initiating party | Event Type | Notices to | |
Defending party | BONE KICKERS LIMITED | Event Date | 2018-02-02 |
Initiating party | Event Type | Appointmen | |
Defending party | BONE KICKERS LIMITED | Event Date | 2018-02-02 |
Name of Company: BONE KICKERS LIMITED Company Number: 06341708 Nature of Business: Other amusement and recreation activities not elsewhere classified Registered office: London Television Centre, Upper… | |||
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. |