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Bourne Caldwell Ltd

Bourne Caldwell Ltd is a dissolved company incorporated on 22 January 2008 with the registered office located in Fareham, Hampshire. Bourne Caldwell Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 7 November 2014 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06480082
Private limited company
Age
17 years
Incorporated 22 January 2008
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
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Contact
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Paul Adrian Say
Director • Secretary • Managing Director • British • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £4.15K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.08K
Increased by £1.77K (+4%)
Total Liabilities
-£64.08K
Increased by £23.61K (+58%)
Net Assets
-£21K
Decreased by £21.84K (-2612%)
Debt Ratio (%)
149%
Increased by 50.77% (+52%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 7 Nov 2014
Registered Address Changed
11 Years Ago on 27 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Small Accounts Submitted
12 Years Ago on 5 Jan 2013
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 29 Mar 2011
Paul Say Appointed
14 Years Ago on 23 Mar 2011
Sally Say Resigned
14 Years Ago on 23 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 2014
Registered office address changed from Unit 4 Ashfield Trading Estate Ashfield Road Salisbury Wilts SP2 7HL on 27 November 2013
Submitted on 27 Nov 2013
Appointment of a voluntary liquidator
Submitted on 26 Nov 2013
Statement of affairs with form 4.19
Submitted on 26 Nov 2013
Resolutions
Submitted on 26 Nov 2013
Annual return made up to 22 January 2013 with full list of shareholders
Submitted on 18 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 5 Jan 2013
Annual return made up to 22 January 2012 with full list of shareholders
Submitted on 3 Feb 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 4 Jan 2012
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Repayment History
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