Hugh Bourn Developments (Wragby) Ltd

About

Registered Number: 01048307
Date of Incorporation: 04/04/1972 (53 years ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2020 (4 years and 6 months ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Hugh Bourn Developments (Wragby) Ltd was registered on 04 April 1972 and has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at Hugh Bourn Developments (Wragby) Ltd. There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURN, Edward James 26 August 2005 31 July 2006 1
BOURN, Hugh Robert N/A 31 July 2006 1
BOURN, Kathleen Monica N/A 31 July 2006 1
GORDON-STEWART, Alistair James 30 October 2008 24 September 2018 1
TEMPSFORD OAKS LIMITED 30 September 2008 28 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BRERETON, Michael George 01 July 1998 14 September 1998 1
WEBSTER, Andrew Martyn N/A 01 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2020
LIQ13 - N/A 30 June 2020
4.68 - Liquidator's statement of receipts and payments 29 June 2020
4.68 - Liquidator's statement of receipts and payments 10 January 2020
4.68 - Liquidator's statement of receipts and payments 09 July 2019
4.68 - Liquidator's statement of receipts and payments 09 January 2019
TM01 - Termination of appointment of director 25 October 2018
4.68 - Liquidator's statement of receipts and payments 03 July 2018
4.68 - Liquidator's statement of receipts and payments 02 January 2018
TM01 - Termination of appointment of director 28 July 2017
4.68 - Liquidator's statement of receipts and payments 29 June 2017
LIQ MISC - N/A 07 March 2017
4.68 - Liquidator's statement of receipts and payments 29 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2016
LIQ MISC OC - N/A 28 October 2016
4.40 - N/A 28 October 2016
4.68 - Liquidator's statement of receipts and payments 24 June 2016
4.68 - Liquidator's statement of receipts and payments 04 January 2016
4.68 - Liquidator's statement of receipts and payments 09 July 2015
AD01 - Change of registered office address 10 April 2015
4.68 - Liquidator's statement of receipts and payments 06 January 2015
4.68 - Liquidator's statement of receipts and payments 19 June 2014
4.68 - Liquidator's statement of receipts and payments 30 December 2013
LIQ MISC OC - N/A 20 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2013
4.40 - N/A 20 September 2013
4.68 - Liquidator's statement of receipts and payments 19 June 2013
4.68 - Liquidator's statement of receipts and payments 15 January 2013
4.68 - Liquidator's statement of receipts and payments 04 July 2012
4.68 - Liquidator's statement of receipts and payments 05 January 2012
4.68 - Liquidator's statement of receipts and payments 22 June 2011
4.68 - Liquidator's statement of receipts and payments 11 January 2011
4.68 - Liquidator's statement of receipts and payments 01 July 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2010
LIQ MISC OC - N/A 27 April 2010
4.40 - N/A 27 April 2010
4.68 - Liquidator's statement of receipts and payments 07 January 2010
TM02 - Termination of appointment of secretary 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
RESOLUTIONS - N/A 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 17 December 2008
4.70 - N/A 17 December 2008
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363s - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 December 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 03 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 23 July 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 10 April 2003
395 - Particulars of a mortgage or charge 04 February 2003
395 - Particulars of a mortgage or charge 17 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 17 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 24 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 31 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 22 June 2002
RESOLUTIONS - N/A 10 June 2002
395 - Particulars of a mortgage or charge 27 April 2002
395 - Particulars of a mortgage or charge 28 February 2002
395 - Particulars of a mortgage or charge 31 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 21 December 2001
395 - Particulars of a mortgage or charge 28 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 13 July 2001
395 - Particulars of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 03 March 2001
395 - Particulars of a mortgage or charge 22 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 01 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 01 December 2000
395 - Particulars of a mortgage or charge 28 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2000
395 - Particulars of a mortgage or charge 21 October 2000
395 - Particulars of a mortgage or charge 19 October 2000
395 - Particulars of a mortgage or charge 19 October 2000
395 - Particulars of a mortgage or charge 30 September 2000
395 - Particulars of a mortgage or charge 25 February 2000
395 - Particulars of a mortgage or charge 19 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 04 November 1999
395 - Particulars of a mortgage or charge 03 September 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 22 May 1999
AA - Annual Accounts 30 December 1998
363b - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
395 - Particulars of a mortgage or charge 30 July 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 27 January 1998
395 - Particulars of a mortgage or charge 28 November 1997
395 - Particulars of a mortgage or charge 28 November 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 26 September 1997
395 - Particulars of a mortgage or charge 26 September 1997
395 - Particulars of a mortgage or charge 20 August 1997
395 - Particulars of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 04 July 1997
395 - Particulars of a mortgage or charge 23 May 1997
395 - Particulars of a mortgage or charge 07 April 1997
395 - Particulars of a mortgage or charge 18 January 1997
395 - Particulars of a mortgage or charge 18 January 1997
AA - Annual Accounts 03 January 1997
395 - Particulars of a mortgage or charge 11 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 28 November 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 16 January 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 13 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 12 February 1992
363a - Annual Return 02 April 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
395 - Particulars of a mortgage or charge 11 January 1990
395 - Particulars of a mortgage or charge 03 October 1989
288 - N/A 19 September 1989
395 - Particulars of a mortgage or charge 01 September 1989
395 - Particulars of a mortgage or charge 03 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
395 - Particulars of a mortgage or charge 01 March 1989
395 - Particulars of a mortgage or charge 01 March 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 03 February 1989
395 - Particulars of a mortgage or charge 24 October 1988
395 - Particulars of a mortgage or charge 24 October 1988
395 - Particulars of a mortgage or charge 07 October 1988
395 - Particulars of a mortgage or charge 05 August 1988
RESOLUTIONS - N/A 12 July 1988
395 - Particulars of a mortgage or charge 01 July 1988
395 - Particulars of a mortgage or charge 08 April 1988
395 - Particulars of a mortgage or charge 22 March 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
395 - Particulars of a mortgage or charge 04 November 1987
395 - Particulars of a mortgage or charge 19 June 1987
395 - Particulars of a mortgage or charge 19 June 1987
288 - N/A 14 April 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
395 - Particulars of a mortgage or charge 26 February 1987
395 - Particulars of a mortgage or charge 26 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1987
395 - Particulars of a mortgage or charge 29 December 1986
395 - Particulars of a mortgage or charge 19 December 1986
363 - Annual Return 05 June 1986
NEWINC - New incorporation documents 04 April 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 October 2004 Outstanding

N/A
Legal charge 07 October 2004 Outstanding

N/A
Legal charge 02 July 2004 Outstanding

N/A
Legal charge 02 July 2004 Outstanding

N/A
Legal charge 28 May 2004 Outstanding

N/A
Legal charge 11 November 2003 Outstanding

N/A
Legal charge 30 July 2003 Outstanding

N/A
Legal charge 28 July 2003 Outstanding

N/A
Legal charge 21 July 2003 Outstanding

N/A
Legal charge 11 April 2003 Outstanding

N/A
Legal charge 07 April 2003 Outstanding

N/A
Legal charge 31 January 2003 Outstanding

N/A
Legal charge 14 January 2003 Outstanding

N/A
Legal charge 04 December 2002 Outstanding

N/A
Legal charge 04 December 2002 Outstanding

N/A
Legal charge 17 October 2002 Outstanding

N/A
Legal charge 12 September 2002 Outstanding

N/A
Legal charge 30 August 2002 Outstanding

N/A
Memorandum of deposit 30 August 2002 Outstanding

N/A
Legal charge 22 August 2002 Outstanding

N/A
Legal charge 31 July 2002 Outstanding

N/A
Legal charge 20 June 2002 Outstanding

N/A
Legal charge 10 June 2002 Outstanding

N/A
Legal charge 25 April 2002 Outstanding

N/A
Legal charge 18 February 2002 Outstanding

N/A
Legal charge 30 January 2002 Outstanding

N/A
Legal charge 27 November 2001 Outstanding

N/A
Legal charge 15 October 2001 Outstanding

N/A
Legal charge 22 August 2001 Outstanding

N/A
Legal charge 22 August 2001 Outstanding

N/A
Legal charge 11 July 2001 Outstanding

N/A
Legal charge 30 April 2001 Outstanding

N/A
Legal charge 01 March 2001 Outstanding

N/A
Legal charge 16 February 2001 Outstanding

N/A
First legal charge 15 February 2001 Outstanding

N/A
Legal charge 24 January 2001 Outstanding

N/A
Legal charge 24 November 2000 Outstanding

N/A
Legal charge 18 October 2000 Outstanding

N/A
Mortgage 17 October 2000 Outstanding

N/A
Mortgage 17 October 2000 Outstanding

N/A
Legal charge 12 September 2000 Fully Satisfied

N/A
Legal charge 18 February 2000 Outstanding

N/A
Legal charge 17 February 2000 Outstanding

N/A
Legal charge 01 September 1999 Outstanding

N/A
Legal charge 25 June 1999 Outstanding

N/A
Legal charge 21 May 1999 Outstanding

N/A
Legal charge 24 July 1998 Outstanding

N/A
Legal charge 26 November 1997 Outstanding

N/A
Legal charge 26 November 1997 Outstanding

N/A
Legal charge 25 September 1997 Outstanding

N/A
Legal charge 12 September 1997 Outstanding

N/A
Legal charge 10 September 1997 Outstanding

N/A
Legal charge 13 August 1997 Outstanding

N/A
Legal charge 10 July 1997 Outstanding

N/A
Legal charge 19 June 1997 Outstanding

N/A
Legal charge 09 May 1997 Outstanding

N/A
Legal charge 03 April 1997 Outstanding

N/A
Legal charge 09 January 1997 Outstanding

N/A
Legal charge 09 January 1997 Outstanding

N/A
Legal charge 09 December 1996 Outstanding

N/A
Legal charge 27 December 1989 Outstanding

N/A
Legal charge 25 September 1989 Outstanding

N/A
Legal charge 24 August 1989 Outstanding

N/A
Legal charge 23 February 1989 Outstanding

N/A
Legal charge 23 February 1989 Outstanding

N/A
Legal charge 17 February 1989 Outstanding

N/A
Legal charge 17 February 1989 Outstanding

N/A
Legal charge 06 October 1988 Outstanding

N/A
Legal charge 06 October 1988 Outstanding

N/A
Legal charge 21 September 1988 Outstanding

N/A
Legal charge 21 July 1988 Outstanding

N/A
Legal charge 16 June 1988 Outstanding

N/A
Legal charge 29 March 1988 Outstanding

N/A
Legal charge 08 March 1988 Outstanding

N/A
Legal charge 26 October 1987 Outstanding

N/A
Legal charge 03 June 1987 Outstanding

N/A
Legal charge 03 June 1987 Outstanding

N/A
Legal charge 11 February 1987 Outstanding

N/A
Legal charge 11 February 1987 Outstanding

N/A
Legal charge 16 December 1986 Outstanding

N/A
Legal charge 12 December 1986 Outstanding

N/A
Debenture 27 June 1986 Outstanding

N/A
Legal charge 17 February 1986 Fully Satisfied

N/A
Legal charge 01 April 1985 Fully Satisfied

N/A
Legal charge 28 February 1985 Fully Satisfied

N/A
Legal charge 30 January 1985 Fully Satisfied

N/A
Legal charge 12 November 1984 Fully Satisfied

N/A
Legal charge 07 November 1984 Fully Satisfied

N/A
Legal charge 03 January 1984 Fully Satisfied

N/A
Guarantee & debenture 11 March 1982 Fully Satisfied

N/A
Memorandum of deposit. 17 March 1981 Fully Satisfied

N/A
Legal charge 20 June 1980 Fully Satisfied

N/A
Legal charge 12 March 1980 Fully Satisfied

N/A
Legal charge 12 March 1980 Fully Satisfied

N/A
Legal charge 12 March 1980 Fully Satisfied

N/A
Legal charge 12 March 1980 Fully Satisfied

N/A
Legal charge 21 February 1980 Fully Satisfied

N/A
Legal charge 21 February 1980 Fully Satisfied

N/A
Legal charge 16 November 1976 Fully Satisfied

N/A
Legal charge 16 November 1976 Fully Satisfied

N/A
Legal charge 16 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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