| Company Name | Bouverie Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441260 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | Hoots Properties Limited and Hoots Property Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Laura Calthrop Windsor |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Colemere Salop SY12 0QL Wales |
| Director Name | Mr Robert Eric Windsor |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Colemere Ellesmere Shropshire SY12 0QL Wales |
| Secretary Name | Mrs Laura Calthrop Windsor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Colemere Salop SY12 0QL Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 61 Garden Lane Chester Cheshire CH1 4EW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Garden Quarter |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,987 |
| Cash | £48,716 |
| Current Liabilities | £40,930 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 13 December 2010 | Change of name notice (2 pages) |
| 13 December 2010 | Company name changed hoots property LIMITED\certificate issued on 13/12/10
|
| 13 December 2010 | Company name changed hoots property LIMITED\certificate issued on 13/12/10
|
| 13 December 2010 | Change of name notice (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Laura Cathrop Windsor on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Eric Windsor on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Laura Cathrop Windsor on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Eric Windsor on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Laura Cathrop Windsor on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Eric Windsor on 8 December 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 111 garden lane chester cheshire CH1 4EY (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 111 garden lane chester cheshire CH1 4EY (1 page) |
| 9 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
| 9 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
| 14 December 2007 | Memorandum and Articles of Association (6 pages) |
| 14 December 2007 | Memorandum and Articles of Association (6 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2007 | Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Company name changed hoots properties LIMITED\certificate issued on 05/12/07 (2 pages) |
| 5 December 2007 | Company name changed hoots properties LIMITED\certificate issued on 05/12/07 (2 pages) |
| 29 November 2007 | Incorporation (12 pages) |
| 29 November 2007 | Incorporation (12 pages) |