MBT Bouverie Limited

Company Name	MBT Bouverie Limited
Company Status	Dissolved
Company Number	05443803
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ian Gordon Wade
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Village Road Christleton Chester Cheshire CH3 7AS Wales

Secretary Name	Ian Gordon Wade
Nationality	British
Status	Closed
Appointed	21 June 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Village Road Christleton Chester Cheshire CH3 7AS Wales

Director Name	Mr Keith Anthony Dixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Director Name	Russell Adam Johnson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	70 Stanmore Road Edgbaston Birmingham B16 9TB

Secretary Name	Mr Keith Anthony Dixon
Nationality	English
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Location

Registered Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£73,650
Cash	£9,914
Current Liabilities	£122,406

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 ANNOTATION This document replaces the AR01 registered on 20/05/2011 as it was not properly delivered (17 pages)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 ANNOTATION This document replaces the AR01 registered on 20/05/2011 as it was not properly delivered (17 pages)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 20/05/2011 as it was not properly delivered (17 pages)
24 May 2011	Director's details changed for Ian Gordon Wade on 16 March 2011 (3 pages)
24 May 2011	Director's details changed for Ian Gordon Wade on 16 March 2011 (3 pages)
24 May 2011	Secretary's details changed for Ian Gordon Wade on 16 March 2011 (2 pages)
24 May 2011	Secretary's details changed for Ian Gordon Wade on 16 March 2011 (2 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 14/06/2011 (5 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/06/2011 (5 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/06/2011 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 April 2010	Registered office address changed from 6 Derby Place Hoole Chester Cheshire CH2 3NP England on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from 6 Derby Place Hoole Chester Cheshire CH2 3NP England on 16 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 November 2009	Registered office address changed from the Counting House 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from the Counting House 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from The Counting House 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX on 5 November 2009 (1 page)
21 May 2009	Appointment Terminated Director keith dixon (1 page)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
21 May 2009	Appointment terminated director keith dixon (1 page)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
20 May 2009	Appointment terminated director russell johnson (1 page)
20 May 2009	Appointment Terminated Director russell johnson (1 page)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2008	Return made up to 05/05/08; full list of members (4 pages)
29 May 2008	Return made up to 05/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 05/05/07; full list of members (2 pages)
14 May 2007	Return made up to 05/05/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
12 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
2 June 2006	Return made up to 05/05/06; full list of members (2 pages)
2 June 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2005	Incorporation (16 pages)
5 May 2005	Incorporation (16 pages)

MBT Bouverie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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