Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > BONUS PROMOTIONS LIMITED
Company Information for BONUS PROMOTIONS LIMITED
LEEDS, ENGLAND, LS17,
|
Company Registration Number
 07375003 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Bonus Promotions Ltd
BONUS PROMOTIONS LIMITED was founded on 2010-09-14 and had its registered office in Leeds. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONUS PROMOTIONS LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 07375003 | |
|---|---|---|
| Date formed | 2010-09-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 07:55:41 |
| Companies House |
|
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Company Officers of BONUS PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HOWARD GREEN |
||
RODNEY JACKSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G-ECO SOLAR LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| DOMAPP LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| BONUS SOLAR LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| CHEAPLEDLIGHTING.DIRECT LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| CORPORATE TRAVEL INTERNATIONAL LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| LOW CARBON LIGHTING SPECIALISTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-14 | Dissolved 2014-12-30 | |
| BONUS POWER SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2011-05-03 | Active | |
| ELECTRICALSTOCK.COM LIMITED | Director | 2010-08-04 | CURRENT | 2000-05-03 | Active | |
| MICROSAN LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| Y-BUY LIMITED | Director | 2008-03-10 | CURRENT | 2004-11-08 | Active | |
| MICRO SANITISE LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| BONUS ACCESSORIES LIMITED | Director | 2007-06-01 | CURRENT | 1985-07-16 | Active | |
| BOANAS ESTATES LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
| RIO INDUSTRIAL LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| FLEXTRANS LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-09 | Dissolved 2013-10-15 | |
| BONUS SECURITIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active | |
| INDUSTRIAL CONTROL COMPONENTS LIMITED | Director | 2001-05-17 | CURRENT | 2000-01-20 | Dissolved 2013-09-03 | |
| MOTORCYCLE ELECTRICAL SERVICES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-01 | Active | |
| STANROD LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-21 | Active | |
| TOPCHEER LIMITED | Director | 1997-08-20 | CURRENT | 1997-07-28 | Dissolved 2013-10-15 | |
| BONUS ELECTRICAL LIMITED | Director | 1997-01-01 | CURRENT | 1974-11-19 | Active | |
| BONUS ELECTRICAL GROUP LIMITED | Director | 1997-01-01 | CURRENT | 1979-05-23 | Active | |
| TRADE IN LIMITED | Director | 1997-01-01 | CURRENT | 1992-06-12 | Active | |
| PLUG-IN SYSTEMS LIMITED | Director | 1997-01-01 | CURRENT | 1978-05-15 | Active | |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Director | 1997-01-01 | CURRENT | 1976-10-22 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AP03 | SECRETARY APPOINTED MR JOHN HOWARD GREEN | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 14/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BONUS PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against BONUS PROMOTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONUS PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of BONUS PROMOTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONUS PROMOTIONS LIMITED
Income
Government Income
We have not found government income sources for BONUS PROMOTIONS 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 (63990 - Other information service activities n.e.c.) as BONUS PROMOTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONUS PROMOTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BONUS PROMOTIONS LIMITED | Event Date | 2014-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUS PROMOTIONS 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 BONUS PROMOTIONS 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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