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Bourn Estates Limited
Bourn Estates Limited is a dissolved company incorporated on 17 February 1997 with the registered office located in Cambridge, Cambridgeshire. Bourn Estates Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03319454
Private limited company
Age
28 years
Incorporated
17 February 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bourn Estates Limited
Contact
Update Details
Address
Bourn Hall Clinic High Street
Bourn
Cambridge
CB23 2TN
Same address for the past
14 years
Companies in CB23 2TN
Telephone
01953600150
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Mark Barton
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1965
Dawn Course
Director • Head Of Core Services • British • Lives in England • Born in Jun 1969
Dr Michael Charles Macnamee
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Ms Nicola Charlotte Graver
Director • HR Director • British • Lives in UK • Born in Oct 1962
Bourn Bioscience Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bourn Hall Limited
Dr Michael Charles Macnamee is a mutual person.
Active
Bourn Bioscience Limited
Dr Michael Charles Macnamee is a mutual person.
Active
Bourn Hall Investments Limited
Dr Michael Charles Macnamee is a mutual person.
Active
Bourn Hall Holdings Limited
Dr Michael Charles Macnamee is a mutual person.
Active
Bourn Hall Clinic (Colchester) Limited
Dawn Course, Ms Nicola Charlotte Graver, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£461
Increased by £461 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.92M
Decreased by £4.54K (-0%)
Total Liabilities
-£4.05M
Decreased by £1.11K (-0%)
Net Assets
£870.42K
Decreased by £3.44K (-0%)
Debt Ratio (%)
82%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 5 Mar 2020
Charge Satisfied
5 Years Ago on 24 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Charge Satisfied
5 Years Ago on 20 Feb 2020
Charge Satisfied
5 Years Ago on 20 Feb 2020
Charge Satisfied
5 Years Ago on 20 Feb 2020
Accounting Period Extended
6 Years Ago on 26 Sep 2019
Michael Charles Macnamee (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 5 Mar 2020
Satisfaction of charge 5 in full
Submitted on 24 Feb 2020
Satisfaction of charge 033194540007 in full
Submitted on 20 Feb 2020
Satisfaction of charge 2 in full
Submitted on 20 Feb 2020
Satisfaction of charge 6 in full
Submitted on 20 Feb 2020
Confirmation statement made on 17 February 2020 with no updates
Submitted on 20 Feb 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 26 Sep 2019
Change of details for Bourn Bioscience Limited as a person with significant control on 6 April 2016
Submitted on 30 Aug 2019
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Repayment History
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