Bonington Chase Limited

Company Name	Bonington Chase Limited
Company Status	Dissolved
Company Number	05271994
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Raymond John Seago
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	29 May 2017(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kelvedon Road Wickham Bishops Witham CM8 3NA

Secretary Name	Mr Raymond John Seago
Status	Closed
Appointed	29 May 2017(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	114 Hamlet Court Road Westcliff-On-Sea SS0 7LP

Director Name	Mr Raymond John Seago
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	11 Kelvedon Road Wickham Bishops Witham Essex CM8 3NA

Director Name	Mr Keith Alexander Wilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cornflower Drive Chelmsford CM1 6XY

Secretary Name	Mr Raymond John Seago
Nationality	English
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	11 Kelvedon Road Wickham Bishops Witham Essex CM8 3NA

Secretary Name	Mr Keith Alexander Wilson
Status	Resigned
Appointed	10 May 2013(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 May 2017)
Role	Company Director
Correspondence Address	C/O 11 Kelvedon Road Wickham Bishops Witham Essex CM8 3NA

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	K.a. Wilson 50.00% Ordinary
1 at £1	R.j. Seago 50.00% Ordinary

Financials

Year	2014
Net Worth	-£246,481
Cash	£61
Current Liabilities	£19,350

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

27 March 2008	Delivered on: 3 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cornflower drive, springfield, chelmsford, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2008	Delivered on: 29 March 2008 Satisfied on: 22 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 avenue road leigh on sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

27 March 2008

Delivered on: 3 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 cornflower drive, springfield, chelmsford, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

19 March 2008

Delivered on: 29 March 2008
Satisfied on: 22 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 avenue road leigh on sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
22 August 2022	Application to strike the company off the register (3 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
26 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
4 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Cessation of Keith Alexander Wilson as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of Keith Alexander Wilson as a person with significant control on 4 October 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 June 2017	Appointment of Mr Raymond John Seago as a secretary on 29 May 2017 (2 pages)
7 June 2017	Termination of appointment of Keith Alexander Wilson as a secretary on 29 May 2017 (1 page)
7 June 2017	Termination of appointment of Keith Alexander Wilson as a secretary on 29 May 2017 (1 page)
7 June 2017	Appointment of Mr Raymond John Seago as a secretary on 29 May 2017 (2 pages)
5 June 2017	Appointment of Mr Raymond John Seago as a director on 29 May 2017 (2 pages)
5 June 2017	Appointment of Mr Raymond John Seago as a director on 29 May 2017 (2 pages)
5 June 2017	Termination of appointment of Keith Alexander Wilson as a director on 29 May 2017 (1 page)
5 June 2017	Termination of appointment of Keith Alexander Wilson as a director on 29 May 2017 (1 page)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
11 June 2013	Appointment of Mr Keith Alexander Wilson as a secretary (2 pages)
11 June 2013	Appointment of Mr Keith Alexander Wilson as a secretary (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of Raymond Seago as a secretary (1 page)
9 May 2012	Termination of appointment of Raymond Seago as a secretary (1 page)
26 April 2012	Termination of appointment of Raymond Seago as a director (1 page)
26 April 2012	Termination of appointment of Raymond Seago as a director (1 page)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Keith Alexander Wilson on 28 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond John Seago on 28 October 2009 (2 pages)
2 December 2009	Director's details changed for Keith Alexander Wilson on 28 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond John Seago on 28 October 2009 (2 pages)
2 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 January 2009	Return made up to 28/10/08; full list of members (4 pages)
23 January 2009	Return made up to 28/10/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
15 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2008	Return made up to 28/10/07; full list of members (4 pages)
6 March 2008	Return made up to 28/10/07; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 December 2006	Return made up to 28/10/06; full list of members (7 pages)
6 December 2006	Return made up to 28/10/06; full list of members (7 pages)
13 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
30 November 2004	Registered office changed on 30/11/04 from: 46 bonington chase chelmsford CM1 6GB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 46 bonington chase chelmsford CM1 6GB (1 page)
28 October 2004	Secretary's particulars changed (1 page)
28 October 2004	Incorporation (7 pages)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Secretary's particulars changed (1 page)
28 October 2004	Incorporation (7 pages)