BOSAL INDUSTRIES LIMITED

BOSAL INDUSTRIES LIMITED

Confirmation Statement

Overview

Company Name	BOSAL INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00603875
Jurisdiction	England/Wales
Date of Creation	May 01, 1958

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOSAL INDUSTRIES LIMITED?

(3430) /

Where is BOSAL INDUSTRIES LIMITED located?

Registered Office Address	Castle Chambers 43 Castle Street L2 9TL Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BOSAL INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
GRUNDY AUTO PRODUCTS LIMITED	May 01, 1958	May 01, 1958

What are the latest accounts for BOSAL INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for BOSAL INDUSTRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 28, 2016
Next Confirmation Statement Due	Nov 11, 2016
Overdue	Yes

What is the status of the latest annual return for BOSAL INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Oct 28, 2005
Next Confirmation Statement Due	Nov 25, 2006
Last Confirmation Statement Made Up To	Oct 28, 2006
Overdue	Yes

What are the latest filings for BOSAL INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2013

Restoration by order of the court

AC92

Sep 06, 2006

legacy

LIQ

Jun 06, 2006

Return of final meeting in a members' voluntary winding up

4.71

Jun 06, 2006

Liquidators' statement of receipts and payments

4.68

Jan 26, 2006

legacy

287

Jan 09, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 09, 2006

Appointment of a voluntary liquidator

600

Jan 04, 2006

Declaration of solvency

4.70

Nov 25, 2005

legacy

363a

Nov 03, 2005

Accounts for a dormant company made up to Dec 31, 2004

AA

Dec 15, 2004

legacy

363s

Oct 28, 2004

Accounts for a dormant company made up to Dec 31, 2003

AA

Jul 06, 2004

Accounts for a dormant company made up to Dec 31, 2002

AA

Nov 14, 2003

legacy

363s

Jun 04, 2003

Full accounts made up to Dec 31, 2001

AA

Mar 03, 2003

legacy

363s

Jun 28, 2002

legacy

287

Dec 10, 2001

legacy

363s

Jun 19, 2001

legacy

288b

Jun 19, 2001

legacy

288a

May 31, 2001

Full accounts made up to Dec 31, 2000

AA

Mar 21, 2001

legacy

88(2)R

Mar 15, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Mar 15, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Mar 15, 2001

legacy

123

View All Filings

Who are the officers of BOSAL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Paul Branch The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys	Jan 17, 2000		Secretary	The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys			British			1960610001
BOS, Karel Rozenlaan 3 Schilde 2970 Belgium	Nov 21, 2000		Director	Rozenlaan 3 Schilde 2970 Belgium			Dutch	1961-6	Director Of Companies	73633410001
SCOTT, Paul Branch The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys	Jun 14, 2001		Director	The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys			British	1944-5	Controller	1960610001
BOSAL INTERNATIONAL MANAGEMENT N.V. Mishagen 65 Brasschaat Belgium	Dec 09, 1991		Director	Mishagen 65 Brasschaat Belgium						32051430001
JONES, John Alun 10 Bryn Aur Gorsedd CH8 8RA Holywell Flintshire	Oct 31, 1992	Jan 17, 2000	Secretary	10 Bryn Aur Gorsedd CH8 8RA Holywell Flintshire			British		Accountant	31274130002
SCOTT, Paul Branch The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys		Oct 31, 1992	Secretary	The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys			British			1960610001
BALFOUR, Stephen Cecil 19 Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire	Jan 27, 1994	Jul 21, 1995	Director	19 Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire			British	1945-5	Company Director	1197340003
BOS, Karel 14 Sionkloosterlaan 2930 Brasschaat Belgium		Nov 21, 2000	Director	14 Sionkloosterlaan 2930 Brasschaat Belgium		Belgium	Dutch	1928-5	Director/Engieer	22160001
CLUTTERBUCK, Nigel Beverley 4 Walcot Terrace BA1 6AB Bath Avon	Nov 09, 1993	Feb 10, 1995	Director	4 Walcot Terrace BA1 6AB Bath Avon			British	1946-5	Company Director	17545370001
DAVIES, Robert David 11chapel Farm Cwmcarn, Crosskeys NP11 7NJ Blackwood Gwent	Jan 04, 1995	Dec 31, 1999	Director	11chapel Farm Cwmcarn, Crosskeys NP11 7NJ Blackwood Gwent			British	1953-5	Manufacturing	100478880001
ROONEY, Robert Glen View King Coed NP5 1DT Usk Gwent		Dec 31, 1993	Director	Glen View King Coed NP5 1DT Usk Gwent			British	1940-10	Managing Director	19886910001
SCOTT, Paul Branch The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys		Oct 31, 1992	Director	The Woodhouse 47 Darren View NP8 1DS Crickhowell Powys			British	1944-5	Finance Director/Company Secretary	1960610001
VAN DER BROEK, Leo Oude Postelse Wegz B 2440 Geel Belgium		Dec 09, 1991	Director	Oude Postelse Wegz B 2440 Geel Belgium			Dutch	1937-3	Director/Engineer	17526810001
WALTER, Jonathan Mark 2 Tir-Y-Waun Brecon Road Ystradgynlais SA9 1QL Swansea Powys	Jan 10, 2000	Jun 14, 2001	Director	2 Tir-Y-Waun Brecon Road Ystradgynlais SA9 1QL Swansea Powys		Wales	British	1960-11	Director	36578510001

View Detailed Information on Officers and People with Significant Control

Does BOSAL INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Sep 30, 1986 Delivered On Oct 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts due or owing to the company both present & future.
	Persons Entitled Investors Industry PLC.
	Transactions Oct 10, 1986Registration of a charge Feb 25, 1995Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 30, 1986 Delivered On Oct 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge upon:- eagle moon case-maker module, comprising case maker, end-seam machine coupler: flanger to case-maker inc. Guards auto length-change flanger, double ended notch machine related tooling: 5 sets end cap tools other related tooling.
	Persons Entitled Investors in Industry PLC.
	Transactions Oct 10, 1986Registration of a charge Feb 25, 1995Statement of satisfaction of a charge in full or part (403a)
Counter indemnity	Created On Jul 24, 1984 Delivered On Jul 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee
	Short particulars £20,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due (see doc M65).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 26, 1984Registration of a charge
Debenture	Created On May 12, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h & l/h property of the company present & future tog with all bldgs & fixtures (inc. Trade fixtures) fixed plant & machinery. The goodwill & uncalled capital of the company present & future. Floating charge over the book debts etc. all other the undertaking & all other proprty & assets, cash of the company present & future (see doc M64).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 16, 1980Registration of a charge Feb 25, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOSAL INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 22, 2005	Declaration of solvency sworn on
Dec 30, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jean Mackay Ellis Duncan Sheard Glass Castle Chambers L2 9TL 43 Castle Street Liverpool	practitioner	Duncan Sheard Glass Castle Chambers L2 9TL 43 Castle Street Liverpool	Dec 30, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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