BOULTERS OF BANWELL LIMITED
Overview
| Company Name | BOULTERS OF BANWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00667622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOULTERS OF BANWELL LIMITED?
- (5188) /
Where is BOULTERS OF BANWELL LIMITED located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTERS OF BANWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BOULTERS OF BANWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Miscellaneous Memorandum of capital - processed 16/12/08 - reduction of issd capital to £100 | 1 pages | MISC | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOULTERS OF BANWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY AND CO CHARTERED ACCOUNTANTS | Secretary | Oriel Lodge Oriel Road GL50 1XN Cheltenham Gloucestershire | 117555470001 | |||||||
| WAYCOTT, Robert Stuart | Director | Mill Cottage Station Road BS48 1NG Flax Bourton North Somerset | United Kingdom | British | 8995450003 | |||||
| BOULTER, Enid Elizabeth | Secretary | Little Orchard Wolvershill Banwell BS24 6LA Weston Super Mare Avon | British | 4222460001 | ||||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| ARIF, Kim | Director | 5 Hathaway Lane CV37 9BL Stratford Upon Avon Warwickshire | United Kingdom | British | 74913100001 | |||||
| BOULTER, Christopher Richard | Director | Knightcott Banwell BS296HS Weston Super Mare Prospect House Somerset United Kingdom | England | British | 139126210001 | |||||
| BOULTER, Enid Elizabeth | Director | Little Orchard Wolvershill Banwell BS24 6LA Weston Super Mare Avon | British | 4222460001 | ||||||
| BOULTER, Leslie Richard Henry | Director | Little Orchard Wolvershill Banwell BS24 6LA Weston Super Mare Avon | British | 4222470001 | ||||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | 10370390001 | |||||
| COOPER, William Edward | Director | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | United Kingdom | British | 10370380001 | |||||
| CRAIG, Anthony John | Director | 53 Milford Close Walkwood B97 5PZ Redditch Worcestershire | British | 50821700001 | ||||||
| HALE, Stephen James | Director | 15 Yarbury Way BS24 7EP Weston Super Mare Avon | British | 109123910001 | ||||||
| HARRIS, Alan | Director | Sedgeberrow House Winchcombe Road WR11 7UA Evesham Worcestershire | United Kingdom | British | 80474290001 | |||||
| HEWSON STOATE, Timothy David | Director | 7 Shottery Village Shottery CV37 9HA Stratford Upon Avon Warwickshire | British | 53261590002 | ||||||
| HOPKINS, Graham Leonard | Director | 3 Fordham Avenue CV37 6XD Stratford Upon Avon Warwickshire | British | 57132440001 | ||||||
| PHILLIPS, Robert William | Director | 18 Chipstone Close B91 3YS Solihull West Midlands | British | 61983590001 | ||||||
| SWEENEY, David Edmund | Director | 19 Coldicott Gardens WR11 6JW Evesham Worcestershire | British | 57421920001 | ||||||
| TIGWELL, Derek Frank | Director | 8 Eclipse Road B49 5EH Alcester Warwickshire | British | 30088380001 |
Does BOULTERS OF BANWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 01, 2006 Delivered On Dec 01, 2006 | Outstanding | Amount secured All monies due or to become due from boulters holdings limited and the company to the chargee on any account whatsoever | |
Short particulars F/H waites cottage (aka knightcott farmhouse) knightcott banwell north somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On May 19, 1994 Delivered On May 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's title right and interest in and to all the hire contracts including the right to receive the hire debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 17, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 28, 1977 Delivered On Mar 09, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part O.S. 1025 knightcott banwell. Weston-super-mare.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 25, 1964 Delivered On Jun 10, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Workshops, offices, & stores as knight-cott barnwell weston-super-mare. | ||||
Persons Entitled
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Transactions
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Does BOULTERS OF BANWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0