| Company Name | Bon Lea Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484930 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter Shildrick |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | Unit 6 Blatchford Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JA |
| Secretary Name | Peter Shildrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | 73 Barberry Coulby Newham Middlesbrough TS8 0WB |
| Director Name | Gary Findlay |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | Unit K Teesbay Business Park Brenda Road Hartlepool Cleveland TS25 2BU |
| Director Name | Allan Ian Houchen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | Unit K Teesbay Business Park Brenda Road Hartlepool Cleveland TS25 2BU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Unit 6 Blatchford Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Allan Ian Houchen 33.33% Ordinary |
|---|---|
| 1 at £1 | Gary Findlay 33.33% Ordinary |
| 1 at £1 | Peter Shildrick 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,661 |
| Cash | £3 |
| Current Liabilities | £37,273 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 21 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Registered office address changed from Unit K Teesbay Business Park Brenda Road Hartlepool Cleveland TS25 2BU on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Registered office address changed from Unit K Teesbay Business Park Brenda Road Hartlepool Cleveland TS25 2BU on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Unit K Teesbay Business Park Brenda Road Hartlepool Cleveland TS25 2BU on 3 March 2011 (1 page) |
| 3 March 2011 | Termination of appointment of Gary Findlay as a director (1 page) |
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Termination of appointment of Gary Findlay as a director (1 page) |
| 5 January 2011 | Termination of appointment of Allan Houchen as a director (1 page) |
| 5 January 2011 | Termination of appointment of Allan Houchen as a director (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Peter Shildrick on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Gary Findlay on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Allan Ian Houchen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Gary Findlay on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Peter Shildrick on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Shildrick on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Gary Findlay on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Allan Ian Houchen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Allan Ian Houchen on 1 October 2009 (2 pages) |
| 27 October 2009 | Accounts made up to 31 January 2009 (1 page) |
| 27 October 2009 | Accounts made up to 31 January 2009 (1 page) |
| 11 May 2009 | Director's change of particulars / gary findlay / 01/12/2008 (1 page) |
| 11 May 2009 | Director's change of particulars / gary findlay / 01/12/2008 (1 page) |
| 11 May 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 280 grays inn road london WC1X 8EB (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 280 grays inn road london WC1X 8EB (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Incorporation (16 pages) |
| 28 January 2008 | Incorporation (16 pages) |