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Bourn Investments Limited

Bourn Investments Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in Colchester, Essex. Bourn Investments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 3 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03720408
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
BEGBIES TRAYNOR (CENTRAL) LLP
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 31 Dec 2021 (3 years ago)
Previous address was Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU
Telephone
01372843445
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Rita Elisabeth Karoline Clarke
Director • Secretary • PSC • German • Lives in England • Born in Jun 1939
Mr Graham Staward Clarke
Director • Chairman • British • Lives in UK • Born in Mar 1937
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£47K
Decreased by £10K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.99M
Decreased by £1.22M (-10%)
Total Liabilities
-£5.54M
Decreased by £1.31M (-19%)
Net Assets
£5.46M
Increased by £85K (+2%)
Debt Ratio (%)
50%
Decreased by 5.67% (-10%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 8 Aug 2024
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Charge Satisfied
4 Years Ago on 25 May 2021
Charge Satisfied
4 Years Ago on 25 May 2021
Charge Satisfied
4 Years Ago on 25 May 2021
Charge Satisfied
4 Years Ago on 25 May 2021
Douglas Staward Clarke Resigned
4 Years Ago on 12 Mar 2021
Tessa Ellen Staward Mayes Clarke Resigned
4 Years Ago on 8 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 19 Feb 2024
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 20 Feb 2023
Resolutions
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Registered office address changed from Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 December 2021
Submitted on 31 Dec 2021
Declaration of solvency
Submitted on 31 Dec 2021
Termination of appointment of Tessa Ellen Staward Mayes Clarke as a director on 8 March 2021
Submitted on 28 May 2021
Termination of appointment of Douglas Staward Clarke as a director on 12 March 2021
Submitted on 28 May 2021
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Repayment History
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