Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BONAIRE DEVELOPMENTS LIMITED
Company Information for

BONAIRE DEVELOPMENTS LIMITED

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
Company Registration Number
01035288
Private Limited Company
Liquidation

Company Overview

About Bonaire Developments Ltd
BONAIRE DEVELOPMENTS LIMITED was founded on 1971-12-17 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Bonaire Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONAIRE DEVELOPMENTS LIMITED
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
Other companies in FY3
 
Filing Information
Company Number 01035288
Company ID Number 01035288
Date formed 1971-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAIRE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BONAIRE DEVELOPMENTS LIMITED
The following companies were found which have the same name as BONAIRE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONAIRE DEVELOPMENTS LIMITED Unknown
BONAIRE DEVELOPMENTS LIMITED (VG) Company formed on the 1996-04-18

Company Officers of BONAIRE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE GAY COOK
Company Secretary 1991-03-30
JOSEPHINE GAY COOK
Director 1991-03-30
STEPHEN CRAIG COOK
Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LUCAS
Director 1991-03-30 2018-04-08
DONALD WYLIE COOK
Director 1991-03-30 2014-06-23
TERESA LUCAS
Director 1991-03-30 2008-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH
2020-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-18
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 112/114 Whitegate Drive Blackpool Lancashire FY3 9XH
2019-07-03LIQ01Voluntary liquidation declaration of solvency
2019-07-03600Appointment of a voluntary liquidator
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12AP01DIRECTOR APPOINTED MR STEPHEN CRAIG COOK
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LUCAS
2018-06-12PSC07CESSATION OF THOMAS LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WYLIE COOK
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 209 Church Street Blackpool Lancs FY1 3TE
2012-04-18AR0130/03/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0130/03/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUCAS / 30/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAY COOK / 30/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WYLIE COOK / 30/03/2010
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR TERESA LUCAS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-01363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-25363sRETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-27363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-02363aRETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-22363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-13363RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-16363RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BONAIRE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2019-06-24
Notices to Creditors2019-06-24
Appointment of Liquidators2019-06-24
Fines / Sanctions
No fines or sanctions have been issued against BONAIRE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-09-24 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1981-10-02 Outstanding WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-11-28 Outstanding WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONAIRE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BONAIRE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONAIRE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BONAIRE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAIRE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BONAIRE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BONAIRE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBONAIRE DEVELOPMENTS LIMITEDEvent Date2019-06-18
At a General Meeting of the members of the above-named Company duly convened and held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 18 June 2019 at 11.15am the following special resolutions were duly passed: 1.That the company be wound up voluntarily. 2.That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company. 3.That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or In kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Names of Insolvency Practitioner: Rosalind Mary Hilton Address of Insolvency Practitioner: 269 Church Street, Blackpool, Lancashire FY1 3PB IP Numbers: 8604 Date of Appointment: 18 June 2019
 
Initiating party Event TypeNotices to Creditors
Defending partyBONAIRE DEVELOPMENTS LIMITEDEvent Date2019-06-18
NOTICE is hereby given that the creditors of the above-named company are required on or before 17 July 2019 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. For further details, please contact: Sonya Brannigan , on 01253 299399 or by email recover@adcrofthilton.co.uk Name of office holder: Rosalind Mary Hilton IP number of office holder: 8604 Address of office holder: 269 Church Street, Blackpool, Lancashire FY1 3PB Date of Appointment: 18 June 2019 Capacity: Liquidator Rosalind Mary Hilton , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBONAIRE DEVELOPMENTS LIMITEDEvent Date2019-06-18
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB . Telephone number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONAIRE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONAIRE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1