BOILER OPERATION AND MANAGEMENT LIMITED
Overview
| Company Name | BOILER OPERATION AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01274634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOILER OPERATION AND MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOILER OPERATION AND MANAGEMENT LIMITED located?
| Registered Office Address | c/o MICHAEL BOOTH Stuart House Coronation Road Cressex Business Park HP12 3TA High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOILER OPERATION AND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOILER OPERATION AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Sep 25, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on Jun 28, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr Colin Stephen Hale as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on Jun 21, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael Andrew Booth as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Talbot as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of BOILER OPERATION AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | Accountant | 102365590004 | |||||
| BOOTH, Michael Andrew | Director | Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England | England | British | Director | 102365590004 | ||||
| HALE, Colin Stephen | Director | Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England | United Kingdom | British | Director | 45974890003 | ||||
| BARRETT, Clive | Secretary | 25 Ascot Avenue Kimberley NG16 2TU Nottingham | British | Financial Controller | 83209950001 | |||||
| LADDS, Graham Ian | Secretary | Spinners Old Great North Road Sutton On Trent NG23 6QL Newark Nottinghamshire | British | 1497680002 | ||||||
| PEAKE, Nicola Jane | Secretary | Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk | British | Financial Director | 136480230001 | |||||
| RAWSON, Paul | Secretary | 20 Tumbling Hill DE56 2BX Heage Derbyshire | British | Finance Manager | 89599300002 | |||||
| BRAMBLEY, Ian Michael | Director | 7 Target Hill Warfield RG12 6SN Bracknell Berkshire | British | Managing Director | 1497700001 | |||||
| FAESSEL, Francois | Director | 39 Rue De La Republique Rueil Malmaison Paris 92500 France | French | Financial Director | 15529160001 | |||||
| GIBSON, Brian Michael | Director | 104 Hardy Mill Road Harwood BL2 3PH Bolton Lancashire | British | Chief Executive | 43891890002 | |||||
| KELLY, James Bernard | Director | Cross House 1 Ranmoor Crescent S10 3GU Sheffield South Yorkshire | British | Regional Director | 1497740001 | |||||
| PEAKE, Nicola Jane | Director | Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk | England | British | Managing Director | 136480230001 | ||||
| ROUX, Raymond | Director | 22 Avenue Fontenelle FOREIGN Sceaux Paris 82250 France | French | Director | 16144960001 | |||||
| TALBOT, Peter John Campbell | Director | The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent | England | British | Director | 102347190001 | ||||
| WRAGG, David William | Director | 21 Main Street Calverton NG14 6FG Nottingham Nottinghamshire | British | Director | 16144970002 |
Does BOILER OPERATION AND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 1980 Delivered On Apr 01, 1980 | 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 the undertaking and all property and assets present and future including goodwill book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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