Alistair Bone Letting Agents Ltd

Company Registration Number: 08280658

Company registered in England and Wales

Approximate Location Map
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Alistair Bone Letting Agents Ltd is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 403 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

08280658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £87,208£10,988£3,838
of which Cash £8,852£10,988£3,420
Total Assets £87,208£10,988£3,838
Current Liabilities £19,663£10,887£3,738
Net Current Assets £67,545£101£100
Total Net Worth £67,545£101£100

Previous Names

No previous names

Company Officers

  • BONE, Alistair Nigel

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1980

    24
    Saylittle Mews
    Longlevens
    Gloucester
    GL2 0XG
    England

  • CORNELL, Paul Stuart

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1976

    23
    Church Road
    Longlevens
    Gloucester
    GL2 0AB
    England

  • CORNELL, Mark Robert

    Director

    Appointed on 5 November 2012

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1978

    2
    James Grieve Road
    Abbeymead
    Gloucester
    GL4 5GZ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 November 2012

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 April 2016 Registered office address changed from 10a Old Cheltenham Road Longlevens Gloucester GL2 0AW to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54AIHUX. Transaction: MzE0NjQxNjAxN2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54TP70R. Transaction: MzE0NjI4NTYyMmFkaXF6a2N4.

  3. 13 April 2016 Previous accounting period shortened from 30 November 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X54TP14X. Transaction: MzE0NjI4NDAyMmFkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AIHUH. Transaction: MzE0NjE3NjI2OWFkaXF6a2N4.

  5. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUlIVTlhZGlxemtjeA.

  6. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54AIHUP. Transaction: MzE0NjE3NjE4NGFkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFX422. Transaction: MzEzNTQ1NjAzN2FkaXF6a2N4.

  8. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBMN5V. Transaction: MzEyNjg0OTEyM2FkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEM72W. Transaction: MzExMTE0MzI1NmFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9HEE2. Transaction: MzEwNDc3NDQ4MmFkaXF6a2N4.

  11. 16 December 2013 Termination of appointment of Mark Cornell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGOCB. Transaction: MzA5MDgyODE0M2FkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DXQQ. Transaction: MzA4ODcwNzAxMGFkaXF6a2N4.

  13. 26 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: X1M9P69U. Transaction: MzA2ODA2ODUzNmFkaXF6a2N4.

  14. 23 November 2012 Appointment of Mr Paul Stuart Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P6G2. Transaction: MzA2ODA2ODU3NWFkaXF6a2N4.

  15. 23 November 2012 Appointment of Mr Mark Robert Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P6E6. Transaction: MzA2ODA2ODU2M2FkaXF6a2N4.

  16. 23 November 2012 Appointment of Mr Alistair Nigel Bone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P677. Transaction: MzA2ODA2ODUyMmFkaXF6a2N4.

  17. 23 November 2012 Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9P64R. Transaction: MzA2ODA2ODUwNWFkaXF6a2N4.

  18. 5 November 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1O7WA. Transaction: MzA2Njk1MDY1OGFkaXF6a2N4.

  19. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1NN5C. Transaction: MzA2Njk0NDY2MWFkaXF6a2N4.

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