| Company Name | Bonhorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06878046 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Angela Thompson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 February 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2015(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 February 2017) |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Mr Eric Goodfellow |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Gill Street Consett County Durham DH8 7JT |
| Director Name | Miss Elaine McCormack |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 February 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 York Road Blackhill Consett County Durham DH8 0LL |
| Director Name | Ms Suzanne Lee |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 October 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Railway Street Consett County Durham DH8 6DN |
| Director Name | Ms Suzanne Lee |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 October 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Railway Street Consett County Durham DH8 6DN |
| Director Name | Miss Angela Thompson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Fines Park Stanley County Durham DH9 8QZ |
| Director Name | Mr Simon Kevin Dunn |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2014(5 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 July 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 27 Berksyde Delves Lane Consett County Durham DH8 7LJ |
| Director Name | Mr Benjamin James Anthony Bateson |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
| Secretary Name | Rose Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Durham DH8 6BP |
Location
| Registered Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,346 |
| Current Liabilities | £1,346 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2017 | Termination of appointment of Benjamin James Anthony Bateson as a director on 19 January 2017 (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | Application to strike the company off the register (2 pages) |
| 20 September 2016 | Director's details changed for Mr Benjamin James Anthony Bateson on 20 September 2016 (2 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 October 2015 | Director's details changed for Mr Benjamin James Anthony Bateson on 15 October 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Miss Angela Thompson on 31 July 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Benjamin James Anthony Bateson as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Simon Kevin Dunn as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 48 West Crescent Chopwell Newcastle upon Tyne NE17 7HD to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 10 October 2014 | Termination of appointment of Suzanne Lee as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Appointment of Mr Simon Kevin Dunn as a director on 10 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 June 2014 | Termination of appointment of Angela Thompson as a director (1 page) |
| 18 June 2014 | Termination of appointment of Emb Management Solutions Ltd as a director (1 page) |
| 18 June 2014 | Registered office address changed from Unit 1, Derwentside Business Centre Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 18 June 2014 (1 page) |
| 4 June 2014 | Appointment of Ms Suzanne Lee as a director (2 pages) |
| 30 May 2014 | Appointment of Miss Angela Thompson as a director (2 pages) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Rose Secretaries Ltd as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of Suzanne Lee as a director (1 page) |
| 29 May 2014 | Registered office address changed from 25 Harperley Gardens Stanley County Durham DH9 8RZ on 29 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 April 2013 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages) |
| 6 February 2013 | Director's details changed for Miss Suzanne Bell on 5 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Miss Suzanne Bell on 5 February 2013 (2 pages) |
| 9 November 2012 | Registered office address changed from 6 Skerne Grove Leadgate Consett County Durham DH8 6ES England on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 6 Skerne Grove Leadgate Consett County Durham DH8 6ES England on 9 November 2012 (1 page) |
| 1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Registered office address changed from 3 Welford Road the Grove Consett County Durham DH8 8AG England on 14 February 2012 (1 page) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 1 November 2011 | Appointment of Rose Secretaries Ltd as a secretary (2 pages) |
| 1 November 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Appointment of Miss Suzanne Bell as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Elaine Mccormack as a director (1 page) |
| 20 September 2010 | Registered office address changed from 29 Thornfield Road the Grove Consett County Durham DH8 8AX on 20 September 2010 (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Miss Elaine Mccormack on 15 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Bournewood Ltd on 15 April 2010 (2 pages) |
| 27 April 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
| 17 April 2009 | Director appointed mrs elaine mccormack (1 page) |
| 17 April 2009 | Appointment terminated director eric goodfellow (1 page) |
| 15 April 2009 | Incorporation (18 pages) |