| Company Name | Bonner And White Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08909408 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Director
| Director Name | Mr Matthew Gray |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305 |
| Current Liabilities | £17,325 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 9 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2021 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 July 2020 | Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
| 16 June 2020 | Liquidators' statement of receipts and payments to 7 May 2020 (18 pages) |
| 4 September 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 June 2019 | Director's details changed for Mr Matthew Gray on 20 June 2019 (2 pages) |
| 31 May 2019 | Registered office address changed from 7 Bell Villas Ponteland Tyne and Wear NE20 9BD England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 31 May 2019 (2 pages) |
| 30 May 2019 | Resolutions
|
| 30 May 2019 | Statement of affairs (9 pages) |
| 30 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 11 April 2018 | Director's details changed for Mr Matthew Gray on 16 January 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 23 March 2017 | Registered office address changed from 52 Errington Road Darras Hall Ponteland Northumberland NE20 9LB to 7 Bell Villas Ponteland Tyne and Wear NE20 9BD on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 52 Errington Road Darras Hall Ponteland Northumberland NE20 9LB to 7 Bell Villas Ponteland Tyne and Wear NE20 9BD on 23 March 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 25 November 2015 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 25 November 2015 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 28 October 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 28 October 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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