BOULTON & PAUL (NO.1) LIMITED
Overview
| Company Name | BOULTON & PAUL (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02405164 |
| 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 BOULTON & PAUL (NO.1) LIMITED?
- (7499) /
Where is BOULTON & PAUL (NO.1) LIMITED located?
| Registered Office Address | Retford Road Woodhouse Mill S13 9WH Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOULTON & PAUL (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BET (NO. 50) LIMITED | Mar 21, 1990 | Mar 21, 1990 |
| HACKREMCO (NO.515) LIMITED | Jul 17, 1989 | Jul 17, 1989 |
What are the latest accounts for BOULTON & PAUL (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BOULTON & PAUL (NO.1) 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 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BOULTON & PAUL (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Michael Gordon | Secretary | 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire | British | 67722860008 | ||||||
| WADE, Adrian Paul | Director | 6 Olive Close New Costessey NR5 0AR Norwich Norfolk | England | British | 118506510001 | |||||
| WARD, Michael Gordon | Director | 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire | England | British | 67722860008 | |||||
| ANSTRUTHER-NORTON, Quentin | Secretary | 34 Millside Hales NR14 6SW Norwich Norfolk | British | 48064520001 | ||||||
| KAP, Brent | Secretary | 5930 Sunset Ridge Klamath Falls Oregon 97601 Usa | American | 74776030001 | ||||||
| KINTZINGER, Douglas Paul | Secretary | 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa | American | 68816890002 | ||||||
| MARTIN, Larry | Secretary | 2005 Chinchalla Way Klamath Falls 97603 FOREIGN Oregon Usa | American | 68278310001 | ||||||
| PARKER, Malcolm Stuart | Secretary | 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire | British | 68763350001 | ||||||
| STIRLAND, David | Secretary | 360 Thorne Road DN2 5AN Doncaster South Yorkshire | British | 61263090001 | ||||||
| TUTT, Anne Catherine | Secretary | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | 93652990001 | ||||||
| WASDEN, Mark | Secretary | 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk | British | 1308800002 | ||||||
| ALLAN, John Murray | Director | 4 Brock Way GU25 4SD Virginia Water Surrey | British | 64484180001 | ||||||
| CHENERY, David Christopher | Director | The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk | British | 4859720001 | ||||||
| COPPER, Melvin Graham | Director | Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex | England | British | 79948000001 | |||||
| DE VAUL, Franklin Day | Director | 248 Mountain View Blvd. Klamath Falls 97601 FOREIGN Oregon Usa | American | 68278820001 | ||||||
| FREEMANTLE, Vivienne Lucy | Director | 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire | British | 73430830001 | ||||||
| HILL, John Lyndon, Dr | Director | 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | 1223070001 | ||||||
| HOLMES, John Reginald | Director | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||
| KINTZINGER, Douglas Paul | Director | 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa | American | 68816890002 | ||||||
| ROWBOTHAM, Stephen William | Director | 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire | British | 8331490001 | ||||||
| TAYLOR, Stephen | Director | Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes | British | 62571980001 | ||||||
| TURNER, Robert Frank | Director | 3006 Front Street Klamath Falls Or 97601 Usa | American | 94301360001 | ||||||
| TUTT, Anne Catherine | Director | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | 93652990001 | ||||||
| TYRRELL, Deryck Michael | Director | 32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire | British | 7107230001 | ||||||
| WENDT, Roderick Carl | Director | 2120 Fairmount Klamath Falls 97601 Oregon Us | United States | American | 65821220001 | |||||
| WOLSTENHOLME, Michael | Director | 3 Swalegate DL10 4YT Richmond North Yorkshire | England | British | 103363610001 |
Does BOULTON & PAUL (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 12, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture of even date | |
Short particulars By way of first fixed charge (which so far as it relates to land in england and wales and northern ireland vested in the company at the date of the debenture shall be a charge by way of legal mortgage) the following,namely all estates and other interests in f/h l/h and other immovable property wheresoever siruate at the date of the debenture see 395. | ||||
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