BOSS VENDING LIMITED

Overview

Company Name	BOSS VENDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299439
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1977
Date of Cessation	Jan 07, 2010

Summary

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

What is the purpose of BOSS VENDING LIMITED?

(5137) /

Where is BOSS VENDING LIMITED located?

Registered Office Address	2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of BOSS VENDING LIMITED?

Previous Company Names
Company Name	From	Until
GUDGEONWORTH LIMITED	Feb 21, 1977	Feb 21, 1977

What are the latest filings for BOSS VENDING LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 25, 2009

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Mar 05, 2009

Liquidators' statement of receipts and payments to Jan 31, 2009

5 pages

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Jul 31, 2008

5 pages

4.68

Aug 10, 2007

Statement of affairs

6 pages

4.20

Aug 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 10, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2007

legacy

1 pages

287

Jul 17, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Oct 27, 2006

legacy

1 pages

225

Jun 15, 2006

Total exemption small company accounts made up to May 31, 2005

5 pages

Mar 28, 2006

legacy

2 pages

288a

Mar 03, 2006

legacy

1 pages

288b

Sep 19, 2005

legacy

2 pages

363a

Sep 19, 2005

legacy

1 pages

288c

Jul 04, 2005

legacy

1 pages

288b

Apr 01, 2005

Total exemption small company accounts made up to May 31, 2004

6 pages

Sep 07, 2004

legacy

7 pages

363s

Sep 07, 2004

legacy

pages

363(288)

Aug 03, 2004

legacy

3 pages

395

Aug 03, 2004

legacy

2 pages

403a

Aug 03, 2004

legacy

1 pages

403a

Jun 24, 2004

legacy

3 pages

395

Mar 29, 2004

legacy

1 pages

288a

View All Filings

Who are the officers of BOSS VENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWKES, Andrew Graham Trafford Lodge Trafford Park PE13 2DR Wisbech Cambridgeshire	Mar 17, 2006		Secretary	Trafford Lodge Trafford Park PE13 2DR Wisbech Cambridgeshire		British		Co Director	65013090003
WRIGHT, Timothy Owen David Three Acres New Road, Oreton DY14 0UH Kidderminster	Jul 31, 2002		Director	Three Acres New Road, Oreton DY14 0UH Kidderminster		British	1965-3	Managing Director	83644600005
HILL, Audrey Hayfield Lowe Green WR6 6UA Stockton Worcestershire		Nov 17, 1993	Secretary	Hayfield Lowe Green WR6 6UA Stockton Worcestershire		British			37006410001
HOLLICK, Joanne Frances 15 Squirrel Walk DE12 6NP Overseal Derbyshire	Dec 14, 1994	Feb 23, 2006	Secretary	15 Squirrel Walk DE12 6NP Overseal Derbyshire		British		Sales Manageress	41804380002
STANLEY, Catherine Ann 79 Ermington Crescent Castle Bromwich B36 8AR Birmingham	Nov 17, 1993	Nov 30, 1994	Secretary	79 Ermington Crescent Castle Bromwich B36 8AR Birmingham		British			37006520001
HILL, Audrey Hayfield Lowe Green WR6 6UA Stockton Worcestershire	Nov 17, 1993	Jul 31, 2002	Director	Hayfield Lowe Green WR6 6UA Stockton Worcestershire		British	1939-7	Manager	37006410001
HILL, David John Hayfields Menith Wood Lane WR6 6UB Stockton On Teme Worcs		Nov 04, 1993	Director	Hayfields Menith Wood Lane WR6 6UB Stockton On Teme Worcs		British	1939-7	Sales Manager	17734400001
MAI, Giuliano Pietro 35 Mulberry Drive WR8 0ET Upton Upon Severn Worcestershire	Mar 22, 2004	Jun 24, 2005	Director	35 Mulberry Drive WR8 0ET Upton Upon Severn Worcestershire	United Kingdom	United Kingdom	1969-1	Company Director	93091440001

View Detailed Information on Officers and People with Significant Control

Does BOSS VENDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jul 30, 2004 Delivered On Aug 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 03, 2004Registration of a charge (395)
Debenture	Created On Jun 18, 2004 Delivered On Jun 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395)
All assets debenture	Created On Aug 02, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Aug 03, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 17, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Aug 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOSS VENDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2007	Commencement of winding up
Jan 07, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Elwell Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Aug 01, 2007
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Aug 01, 2007

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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