BONMARCHE LIMITED

Liquidation

Company 07909526

Incorporated
13 Jan 2012
Jurisdiction
England & Wales

Nature of business

47710 Retail sale of clothing in specialised stores 47910 Retail sale via mail order houses or via Internet

Registered office

2nd Floor 110 Cannon Street, London, EC4N 6EU

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2018 (full)

Next due 31 Dec 2019 · Overdue

Confirmation statement

Last made up to 13 Jan 2019

Next due 27 Jan 2020 · Overdue

Previous names

  • BLUEBIRD UK BIDCO LIMITED · until 1 Feb 2012

Registered charges

7 charges
  • The Edinburgh Woolen Mill Limited

    The charger charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. The charger mortgages by way of fixed charge all its investments, including those held for it by any nominee.. The charger charges by way of fixed charge all of its equipment, intellectual property, goodwill, uncalled capital and authorisations it holds in relation to any security interest.

    Created 23 Aug 2019 · 079095260007

    Fully Satisfied
  • Spectre Holdings Limited

    The charger charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. The charger mortgages by way of fixed charge all its investments, including those held for it by any nominee.. The charger charges by way of fixed charge all of its equipment, intellectual property, goodwill and uncalled capital.

    Created 23 Aug 2019 · 079095260006

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 26 Sep 2012

    Fully Satisfied
  • Barclays Bank PLC

    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re bonmarche limited business premium account ac/no 23717445.

    Created 1 May 2012

    Fully Satisfied
  • Barclays Bank PLC

    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bonmarche limited business premium account a/c no 63151158.

    Created 17 Apr 2012

    Fully Satisfied
  • Barclays Bank PLC

    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bonmarche limited us dollar business premium account account number 89400266.

    Created 17 Apr 2012

    Fully Satisfied
  • Bluebird UK Holdco Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Feb 2012

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Anthony John Wright

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alastair Massey

    practitioner

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  • Philip Edward Pierce

    practitioner

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  • Anthony John Wright

    practitioner

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  • Alastair Massey

    practitioner

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Active directors

Current Companies House officers

  • WATSON, Alexander Jonathon

    director · Age ~53

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  • CONNOLLY, Helen Louise

    director · Age ~53

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