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Bouverie No.1 Limited
Bouverie No.1 Limited is a dissolved company incorporated on 25 January 2005 with the registered office located in Birmingham, West Midlands. Bouverie No.1 Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
15 December 2015
(9 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05342173
Private limited company
Age
20 years
Incorporated
25 January 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bouverie No.1 Limited
Contact
Address
35 Newhall Street
Birmingham
B3 3PU
Same address for the past
12 years
Companies in B3 3PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Colette Quinn
Director • Secretary • British • Lives in Ireland • Born in Jul 1975
Kevin Joseph Lunney
Director • Irish • Lives in Northern Ireland • Born in Nov 1968
Sean Quinn
Director • Irish • Born in Feb 1979
John Dara O'Reilly
Secretary • Irish • Lives in Ireland • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Kevin Joseph Lunney is a mutual person.
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Kevin Joseph Lunney is a mutual person.
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Molly Wind Limited
Kevin Joseph Lunney is a mutual person.
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Doon Wind Limited
Kevin Joseph Lunney is a mutual person.
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Lefety Investments
Kevin Joseph Lunney is a mutual person.
Active
Molly Energy Limited
Kevin Joseph Lunney is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£715K
Increased by £700K (+4667%)
Turnover
£22.49M
Decreased by £336K (-1%)
Employees
406
Increased by 20 (+5%)
Total Assets
£99.29M
Increased by £186K (0%)
Total Liabilities
-£186.82M
Decreased by £2.77M (-1%)
Net Assets
-£87.53M
Increased by £2.95M (-3%)
Debt Ratio (%)
188%
Decreased by 3.15% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 8 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 12 Feb 2013
Registered Address Changed
12 Years Ago on 17 Dec 2012
Colette Quinn Appointed
12 Years Ago on 12 Nov 2012
Registered Address Changed
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Mar 2012
Full Accounts Submitted
13 Years Ago on 9 Mar 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 31 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2015
Deferment of dissolution (voluntary)
Submitted on 22 May 2015
Deferment of dissolution (voluntary)
Submitted on 10 Feb 2015
Deferment of dissolution (voluntary)
Submitted on 24 Oct 2014
Appointment of a voluntary liquidator
Submitted on 18 Sep 2014
Deferment of dissolution (voluntary)
Submitted on 9 Sep 2014
Statement of affairs with form 4.19
Submitted on 8 Apr 2013
Appointment of a voluntary liquidator
Submitted on 8 Apr 2013
Resolutions
Submitted on 8 Apr 2013
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Repayment History
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