BOALLOY LIMITED

Overview

Company Name	BOALLOY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00824155
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1964
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of BOALLOY LIMITED?

(9999) /

Where is BOALLOY LIMITED located?

Registered Office Address	Radnor Park Trading Estate West Heath CW12 4QA Congleton Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOALLOY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for BOALLOY LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 23, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 05, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2013	Restoration by order of the court	4 pages	AC92

Jun 26, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2010	Restoration by order of the court	4 pages	AC92

May 19, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 06, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts for a small company made up to Oct 31, 2006	4 pages	AA
Jun 11, 2007	legacy	3 pages	363a
Jun 05, 2007	legacy	2 pages	288a
May 04, 2007	legacy	1 pages	288b
Mar 01, 2007	Full accounts made up to Mar 31, 2006	11 pages	AA
Feb 13, 2007	legacy	1 pages	225
Dec 01, 2006	legacy	2 pages	288a
Dec 01, 2006	legacy	2 pages	288a
Dec 01, 2006	legacy	2 pages	288a
Dec 01, 2006	legacy	2 pages	288a
Jun 22, 2006	legacy	7 pages	363s
Jan 12, 2006	Full accounts made up to Mar 31, 2005	10 pages	AA
Aug 18, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of BOALLOY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Dawn 101 Mountsandel Road BT52 1TA Coleraine County Londonderry	Mar 23, 2007		Secretary	101 Mountsandel Road BT52 1TA Coleraine County Londonderry		British			121210700001
MURRAY, James 71 Frosses Road BT53 7HN Ballymoney County Antrim	Nov 09, 2006		Director	71 Frosses Road BT53 7HN Ballymoney County Antrim	Northern Ireland	British	1948-12	Company Director	117271120001
MURRAY, Margaret Winifred 71 Frosses Road BT53 7HN Ballymoney County Antrim	Nov 09, 2006		Director	71 Frosses Road BT53 7HN Ballymoney County Antrim	Northern Ireland	British	1953-3	Company Director	117271100001
MURRAY, Patrick 71 Frosses Road BT53 7HN Ballymoney County Antrim	Nov 09, 2006		Director	71 Frosses Road BT53 7HN Ballymoney County Antrim	United Kingdom	British	1978-5	Company Director	117271170001
MURRAY, Timothy 71 Frosses Road BT53 7HN Ballymoney County Antrim	Nov 09, 2006		Director	71 Frosses Road BT53 7HN Ballymoney County Antrim		British	1979-10	Company Director	117271150001
HANCOCK, David Stanley 171 Lache Lane CH4 7LU Chester Cheshire	May 07, 1992	Mar 23, 2007	Secretary	171 Lache Lane CH4 7LU Chester Cheshire		British		Director	20642940001
SPENCER, Stanley 25 Southbank Grove CW12 3DU Congleton Cheshire		May 07, 1992	Secretary	25 Southbank Grove CW12 3DU Congleton Cheshire		British			2952280001
ABEL SMITH, David Francis Quenington Old Rectory Church Road GL7 5BN Cirencester Gloucestershire	Jan 21, 1992	Jul 21, 1992	Director	Quenington Old Rectory Church Road GL7 5BN Cirencester Gloucestershire	United Kingdom	British	1940-2	Industrial Manager	65088820001
BROADBENT, Edward Gerald The Pantiles 91 Park Lane CW11 9EE Sandbach Cheshire		Jun 19, 1992	Director	The Pantiles 91 Park Lane CW11 9EE Sandbach Cheshire		British	1928-4	Director	33371710001
BROWMING, Walter Geoffrey Cherry Rise Lynwood Hale WA15 0NF Altrincham Cheshire		Mar 27, 1992	Director	Cherry Rise Lynwood Hale WA15 0NF Altrincham Cheshire		British	1938-11	Director	18640150001
BROWN, Gerard 20 Grey Road WA14 4BU Altrincham Cheshire	Jun 26, 1992	Jul 29, 2005	Director	20 Grey Road WA14 4BU Altrincham Cheshire		British	1945-7	Manaing Director	10069910001
BUCKLEY, David Arthur Crows Nest Farm Mill Lane Moston CW11 3PT Sandbach Cheshire	Oct 21, 1992	Sep 19, 2001	Director	Crows Nest Farm Mill Lane Moston CW11 3PT Sandbach Cheshire		British	1945-2	Production Director	6733140001
DUNCAN, James Blair, Sir 17 Kingston House South Ennismore Gardens SW7 1NF London	Dec 15, 1992	Jul 29, 2005	Director	17 Kingston House South Ennismore Gardens SW7 1NF London	England	British	1927-8	British Road Federation Ltd	3477810001
GIBB, James Tall Trees 13 Barry Rise WA14 3JS Bowdon Cheshire		Jul 02, 2007	Director	Tall Trees 13 Barry Rise WA14 3JS Bowdon Cheshire		British	1952-10	Director	29108210002
HANCOCK, David Stanley 171 Lache Lane CH4 7LU Chester Cheshire		Mar 23, 2007	Director	171 Lache Lane CH4 7LU Chester Cheshire		British	1949-2	Director	20642940001
HELD, Peter Erich Julius 13 Princedale Road W11 4NW London		Jul 21, 1992	Director	13 Princedale Road W11 4NW London		British	1922-11	Director	35718230001
JUBB, Andrew James Fold Cottage Off Dingle Lane Rushton Spencer SK11 0QY Macclesfield Cheshire		Jun 15, 1992	Director	Fold Cottage Off Dingle Lane Rushton Spencer SK11 0QY Macclesfield Cheshire		British	1956-5	Director	41197260001
POTTER, John Grahame 42 Goughs Lane WA16 8QN Knutsford Cheshire		Jul 29, 2005	Director	42 Goughs Lane WA16 8QN Knutsford Cheshire		British	1945-2	Director	20642960002
ROLLASON, William Peter, Dir 11 Glenrosa Street SW6 2QY London	Aug 08, 1992	Jul 21, 1992	Director	11 Glenrosa Street SW6 2QY London		British	1960-11	Chartered Accountant	67354680001
SAMUELS, Marcus Taylor Great Westwood Westwood Lane GU3 2JE Guildford Surrey	Jan 21, 1992	May 08, 1992	Director	Great Westwood Westwood Lane GU3 2JE Guildford Surrey		British	1942-2	Chartered Accountant	109229180001
SKINNER, Thomas Leonard Rutlish House 19 Beech Hall Drive SK10 2EF Macclesfield Cheshire		Jun 12, 1992	Director	Rutlish House 19 Beech Hall Drive SK10 2EF Macclesfield Cheshire		British	1947-6	Director	20642970001
VAN ADRICHEM, Adrianus Theodorus Franciscus Ignatius The Coach House Black Lane ST10 2JQ Whiston Staffordshire		Mar 11, 1992	Director	The Coach House Black Lane ST10 2JQ Whiston Staffordshire	England	Dutch	1943-5	Director	85041540001
WISEMAN, Paul 55 Wykeham Road NW4 2SS London		Jan 17, 1992	Director	55 Wykeham Road NW4 2SS London		British	1934-7	Director	2320450001

View Detailed Information on Officers and People with Significant Control

Does BOALLOY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 7&8 radnor park industrial estate back lane congleton cheshire t/no CH190831.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395)
Legal charge	Created On Oct 01, 1992 Delivered On Oct 02, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit no 6. radnor park industrial estate back lane congleton cheshire t/no ch 214885.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395)
Legal charge	Created On Oct 01, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those f/h units radnor park industrial estrate back lane congleton cheshire t/no ch 314882.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 23, 1992 Delivered On Jul 29, 1992	Outstanding	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 debts uncalled capital trade marks trade names inventions goodwill patents by way of a floatingcharge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1992Registration of a charge (395)
Legal charge	Created On Jul 23, 1985 Delivered On Jul 26, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises off back lane congleton, cheshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 26, 1985Registration of a charge Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1985 Delivered On Mar 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land hereditaments and premises lying to the north east of back lane, congleton title no: ch 120181.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1985Registration of a charge Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1985 Delivered On Mar 11, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold north-east side of back lane, congleton title no ch 125391.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1985Registration of a charge
Charge	Created On Jul 26, 1984 Delivered On Jul 31, 1984	Satisfied	Amount secured £400,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26-7-84.
	Short particulars Floating charge on all undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Marling Industries PLC
	Transactions Jul 31, 1984Registration of a charge
Legal charge	Created On Jun 26, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold-land hereditaments & premises in back lane, congleton, cheshire.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1984Registration of a charge Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 18, 1984 Delivered On May 25, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 25, 1984Registration of a charge
Floating charge	Created On Jan 28, 1975 Delivered On Feb 03, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1975Registration of a charge Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1972 Delivered On Aug 04, 1972	Satisfied	Amount secured £50,000
	Short particulars Land in back lane, congleton, cheshire.
	Persons Entitled Mayor, Alderman & Burgesses of Borough of Congleton
	Transactions Aug 04, 1972Registration of a charge Feb 02, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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