Dissolved
Dissolved 2017-05-16
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Company Information for BONFIELDS LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
 06756992 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Bonfields Ltd
BONFIELDS LIMITED was founded on 2008-11-24 and had its registered office in Loughborough. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONFIELDS LIMITED | |
| Legal Registered Office | |
| LOUGHBOROUGH LEICESTERSHIRE | |
Filing Information
| Company Number | 06756992 | |
|---|---|---|
| Date formed | 2008-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BONFIELDS LIMITED
The following companies were found which have the same name as BONFIELDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BONFIELDS (WEST BRIDGFORD) LIMITED | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | Dissolved | Company formed on the 2010-01-07 |
|
BONFIELDS LETTINGS LIMITED | CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | Dissolved | Company formed on the 2009-11-05 |
| BONFIELDS LTD | FLAT 6 26A WILLIAM STREET LOUGHBOROUGH LE11 3BZ | Active - Proposal to Strike off | Company formed on the 2020-08-20 |
Company Officers of BONFIELDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN REDDEN ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PAUL BONFIELD |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALEXANDERS SURVEYORS LIMITED | Director | 2003-12-31 | CURRENT | 2003-12-22 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONFIELD | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN REDDEN ALEXANDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE | |
| AR01 | 24/11/09 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 19/01/2009 | |
| 88(2) | AD 19/01/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 288a | DIRECTOR APPOINTED NICHOLAS PAUL BONFIELD | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to BONFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BONFIELDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 86,179 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 97,989 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,205 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 2,410 |
Creditors and other liabilities
Filed Financial Reports
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|
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 BONFIELDS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 20,337 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 5,064 |
| Current Assets | 2012-12-31 | £ 76,924 |
| Current Assets | 2011-12-31 | £ 90,883 |
| Debtors | 2012-12-31 | £ 56,587 |
| Debtors | 2011-12-31 | £ 85,819 |
| Fixed Assets | 2012-12-31 | £ 11,027 |
| Fixed Assets | 2011-12-31 | £ 15,548 |
| Shareholder Funds | 2011-12-31 | £ 6,032 |
| Tangible Fixed Assets | 2012-12-31 | £ 8,027 |
| Tangible Fixed Assets | 2011-12-31 | £ 12,048 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BONFIELDS 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 (68310 - Real estate agencies) as BONFIELDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONFIELDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONFIELDS 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 BONFIELDS 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. |
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