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OLD Bourne Way Limited
OLD Bourne Way Limited is a dissolved company incorporated on 19 November 2015 with the registered office located in Northampton, Northamptonshire. OLD Bourne Way Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2024
(1 year 1 month ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09880452
Private limited company
Age
9 years
Incorporated
19 November 2015
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 OLD Bourne Way Limited
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on
7 Feb 2022
(3 years ago)
Previous address was
Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Companies in NN5 5LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Martin William Sherwood
Director • British • Lives in England • Born in Jan 1944
Christian Alexander Elmes
Director • British • Lives in UK • Born in Dec 1972
Kin Company Secretarial Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
99 Clarendon Road Tenants Association Limited
Martin William Sherwood is a mutual person.
Active
The Eis Association Limited
Martin William Sherwood is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
G.P. Private Equity Limited
Kin Company Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£10.91K
Increased by £6.25K (+134%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£341.16K
Decreased by £8.02K (-2%)
Total Liabilities
-£1K
Increased by £100 (+11%)
Net Assets
£340.16K
Decreased by £8.12K (-2%)
Debt Ratio (%)
0%
Increased by 0.04% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 24 Jul 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 3 Oct 2022
Derringtons Limited Details Changed
3 Years Ago on 15 Mar 2022
Declaration of Solvency
3 Years Ago on 14 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 13 Feb 2024
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 27 Apr 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Removal of liquidator by court order
Submitted on 3 Oct 2022
Secretary's details changed for Derringtons Limited on 15 March 2022
Submitted on 17 Mar 2022
Declaration of solvency
Submitted on 14 Feb 2022
Resolutions
Submitted on 14 Feb 2022
Appointment of a voluntary liquidator
Submitted on 11 Feb 2022
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Repayment History
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