Company NameBonnie Lad Limited
Company StatusDissolved
Company Number05294770
CategoryPrivate Limited Company
Incorporation Date23 November 2004(19 years, 4 months ago)
Dissolution Date18 November 2011 (12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameKay Hutchinson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2004(same day as company formation)
RoleLandlady
Correspondence AddressThe Redwell Inn
Harmire Road
Barnard Castle
County Durham
DL12 8QJ
Secretary NamePaul Hutchinson
NationalityBritish
StatusClosed
Appointed01 February 2006(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 18 November 2011)
RoleCompany Director
Correspondence AddressRedwell Inn
Barnard Castle
Teesdale
DL12 8QJ
Secretary NameMr Dennis Frederick David Hall
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 South View
Eaglescliffe
Stockton On Tees
TS16 0JA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressFergusson & Co Ltd
Shackleton House Falcon Court Preston Farm
Stockton On Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth£278,523
Cash£7,868
Current Liabilities£243,730

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 November 2011Final Gazette dissolved following liquidation (1 page)
18 November 2011Final Gazette dissolved following liquidation (1 page)
18 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011Return of final meeting of creditors (1 page)
18 August 2011Notice of final account prior to dissolution (1 page)
18 August 2011Notice of final account prior to dissolution (1 page)
13 August 2009Registered office changed on 13/08/2009 from old well inn the bank barnard castle county durham DL12 8PH (1 page)
13 August 2009Registered office changed on 13/08/2009 from old well inn the bank barnard castle county durham DL12 8PH (1 page)
11 August 2009Appointment of a liquidator (1 page)
11 August 2009Appointment of a liquidator (1 page)
24 July 2009Order of court to wind up (1 page)
24 July 2009Order of court to wind up (1 page)
19 June 2009Compulsory strike-off action has been discontinued (1 page)
19 June 2009Compulsory strike-off action has been discontinued (1 page)
18 June 2009Return made up to 23/11/08; full list of members (3 pages)
18 June 2009Return made up to 23/11/08; full list of members (3 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 March 2009Registered office changed on 26/03/2009 from redwell inn harmire road barnard castle teesdale DL12 8QJ (1 page)
26 March 2009Registered office changed on 26/03/2009 from redwell inn harmire road barnard castle teesdale DL12 8QJ (1 page)
7 January 2009Return made up to 23/11/07; full list of members (3 pages)
7 January 2009Return made up to 23/11/07; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 January 2007Return made up to 23/11/06; full list of members (6 pages)
5 January 2007Return made up to 23/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 February 2006Return made up to 23/11/05; full list of members (6 pages)
16 February 2006New secretary appointed (1 page)
16 February 2006Registered office changed on 16/02/06 from: 8 high street yarm stockton on tees TS15 9AE (2 pages)
16 February 2006Registered office changed on 16/02/06 from: 8 high street yarm stockton on tees TS15 9AE (2 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006Return made up to 23/11/05; full list of members (6 pages)
7 December 2004Director resigned (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004Registered office changed on 07/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Registered office changed on 07/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004New director appointed (2 pages)
23 November 2004Incorporation (16 pages)
23 November 2004Incorporation (16 pages)