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Bouverie No.2 Limited
Bouverie No.2 Limited is a dissolved company incorporated on 25 January 2005 with the registered office located in Birmingham, West Midlands. Bouverie No.2 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 September 2014
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05342176
Private limited company
Age
20 years
Incorporated
25 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bouverie No.2 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
4
Shareholders
2
Controllers (PSC)
-
Colette Quinn
Director • Secretary • Company Secretary • British • Lives in Ireland • Born in Jul 1975
Kevin Joseph Lunney
Director • Irish • Lives in Northern Ireland • Born in Nov 1968
John Dara O'Reilly
Secretary • Irish • Lives in Ireland • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Kevin Joseph Lunney is a mutual person.
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Aghindaiagh Wind Limited
Kevin Joseph Lunney is a mutual person.
Active
Molly Wind Limited
Kevin Joseph Lunney is a mutual person.
Active
Doon Wind Limited
Kevin Joseph Lunney is a mutual person.
Active
Lefety Investments
Kevin Joseph Lunney is a mutual person.
Active
Molly Energy Limited
Kevin Joseph Lunney is a mutual person.
Active
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
£95K
Increased by £90K (+1800%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£86.68M
Decreased by £3.01M (-3%)
Total Liabilities
-£248.23M
Decreased by £7.34M (-3%)
Net Assets
-£161.55M
Increased by £4.33M (-3%)
Debt Ratio (%)
286%
Increased by 1.42% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 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
Full Accounts Submitted
13 Years Ago on 29 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 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
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2013
Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 17 December 2012
Submitted on 17 Dec 2012
Appointment of Colette Quinn as a secretary
Submitted on 12 Nov 2012
Registered office address changed from the Belfry Wisham North Warwickshire B76 9PR on 14 August 2012
Submitted on 14 Aug 2012
Annual return made up to 28 February 2012
Submitted on 30 Mar 2012
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Repayment History
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