BOART LONGYEAR (INVESTMENTS) LIMITED

Overview

Company Name	BOART LONGYEAR (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02684434
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1992
Date of Cessation	Jun 23, 2011

Summary

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

What is the purpose of BOART LONGYEAR (INVESTMENTS) LIMITED?

(7415) /

Where is BOART LONGYEAR (INVESTMENTS) LIMITED located?

Registered Office Address	Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BOART LONGYEAR (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BOART INVESTMENTS (UK) LIMITED	Mar 23, 1992	Mar 23, 1992
CAMBRICK LIMITED	Feb 05, 1992	Feb 05, 1992

What are the latest accounts for BOART LONGYEAR (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BOART LONGYEAR (INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2011

Liquidators' statement of receipts and payments to Mar 07, 2011

5 pages

4.68

Mar 23, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 15, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jul 29, 2010

Termination of appointment of Sisec Limited as a secretary

1 pages

TM02

Jul 22, 2010

Appointment of Andre-Philippe Revenu as a director

3 pages

AP01

Jul 22, 2010

Termination of appointment of Geert Heijden as a director

2 pages

TM01

Dec 21, 2009

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on Dec 21, 2009

2 pages

AD01

Dec 14, 2009

Declaration of solvency

3 pages

4.70

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2009	LRESSP

Oct 29, 2009

Full accounts made up to Dec 31, 2008

11 pages

Feb 24, 2009

legacy

3 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

11 pages

Feb 27, 2008

legacy

3 pages

363a

Nov 03, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 25, 2007

legacy

4 pages

288a

Sep 13, 2007

legacy

1 pages

288a

Sep 12, 2007

legacy

1 pages

288b

Feb 28, 2007

legacy

2 pages

363a

Feb 08, 2007

Full accounts made up to Dec 31, 2005

11 pages

Jan 02, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

1 pages

288b

Dec 22, 2006

legacy

1 pages

288a

Oct 31, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of BOART LONGYEAR (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REVENU, Andre-Philippe Colmore Row B3 2BB Birmingham Bamfords Trust House 85-89 West Midlands	Jul 14, 2010		Director	Colmore Row B3 2BB Birmingham Bamfords Trust House 85-89 West Midlands	Switzerland	French	1964-3	Regional Cfo-Emea	152868510001
SMITH, Stuart Martin Wolferlow House Wolferlow HR7 4QA Bromyard Herefordshire	Dec 21, 2006		Director	Wolferlow House Wolferlow HR7 4QA Bromyard Herefordshire	United Kingdom	British	1955-1	Company Director	66542390002
CAMERON, Ian Hughes 5 Gatward Avenue SL6 3UN Maidenhead Berkshire		Oct 29, 1993	Secretary	5 Gatward Avenue SL6 3UN Maidenhead Berkshire		British			8787240001
HAWKINS, Mark Adrian 212 Norcot Road Tilehurst RG30 6AE Reading Berkshire	Sep 01, 1998	Sep 14, 2001	Secretary	212 Norcot Road Tilehurst RG30 6AE Reading Berkshire		British			81051090001
PRICE, Stephen William 63 Devonshire Street S80 1NA Worksop Nottinghamshire	Sep 14, 2001	Jan 31, 2005	Secretary	63 Devonshire Street S80 1NA Worksop Nottinghamshire		British		Accountant	33998110001
SCOTT, Ralph Scollick 64 Seeleys Road HP9 1TB Beaconsfield Buckinghamshire	Oct 29, 1993	Aug 31, 1998	Secretary	64 Seeleys Road HP9 1TB Beaconsfield Buckinghamshire		British			6094780001
WILKINSON, Geoffrey Allan 18 The Findings GU14 9EG Farnborough Hampshire	Jan 31, 2005	Jul 29, 2005	Secretary	18 The Findings GU14 9EG Farnborough Hampshire		British		Deputy Secretary Of Anglo Amer	11118390001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 29, 2005	Jul 29, 2010	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
BATTCOCK, Humphrey William 1 Linton Road OX2 6UG Oxford Oxfordshire	Jul 29, 2005	Dec 27, 2006	Director	1 Linton Road OX2 6UG Oxford Oxfordshire	England	British	1955-9	Investment Advisor	77615550004
BISHOP, Nicholas Vincent Jan Jacoblaan 7 1861 Lj Bergen Netherlands	Mar 09, 2006	Jul 01, 2007	Director	Jan Jacoblaan 7 1861 Lj Bergen Netherlands		British	1954-12	Director	112036200001
CAMERON, Ian Hughes 5 Gatward Avenue SL6 3UN Maidenhead Berkshire		Oct 29, 1993	Director	5 Gatward Avenue SL6 3UN Maidenhead Berkshire		British	1930-9	Company Director	8787240001
DAVIES, Hilton Keith 78 Argyle Avenue Hurlingham 2196 Sandton South Africa		Jun 30, 1997	Director	78 Argyle Avenue Hurlingham 2196 Sandton South Africa	South Africa	South African	1933-1	Company Director	59040330001
EEKHOUT, David John Box 68186 FOREIGN Bryanston 2021 South Africa		Jul 31, 1995	Director	Box 68186 FOREIGN Bryanston 2021 South Africa		South African	1935-10	Finance Director	37970490001
FRANKS, Timothy Robert 209 Cranmer Court Whiteheads Grove SW3 3HG London	Jul 29, 2005	Dec 27, 2006	Director	209 Cranmer Court Whiteheads Grove SW3 3HG London	United Kingdom	British	1973-4	Venture Capitalist	104498960002
GIBSON, Norman Thomson Apartment 43 1st Floor Abbotsford FOREIGN Johannesburg Gauteng 2192 South Africa	Sep 01, 1996	Feb 01, 2005	Director	Apartment 43 1st Floor Abbotsford FOREIGN Johannesburg Gauteng 2192 South Africa		British	1944-6	Financial Director	49266930001
HALTOF, Norman 19 Penny Engine Lane Eckington S21 4BF Sheffield South Yorkshire	Aug 20, 2001	Feb 27, 2004	Director	19 Penny Engine Lane Eckington S21 4BF Sheffield South Yorkshire		British	1952-9	Manager	66277330001
HEIJDEN, Geert Jan Van Der Brandenburg 2, 6851 Lz Huissen The Netherlands	Sep 01, 2007	Jul 14, 2010	Director	Brandenburg 2, 6851 Lz Huissen The Netherlands		Dutch	1966-1	Director Finance	124459190001
JORDAN, Nicholas Boundary Farm Underriver House Road Underriver TN15 0SJ Sevenoaks Kent	Jan 31, 2005	Jul 29, 2005	Director	Boundary Farm Underriver House Road Underriver TN15 0SJ Sevenoaks Kent	England	British	1955-4	Company Secretary	64649900002
MOORE, Michael Henry 31 Colraine Drive Riverclub Sandton Gauteng 2149 South Africa	May 14, 2001	May 01, 2003	Director	31 Colraine Drive Riverclub Sandton Gauteng 2149 South Africa		South African	1947-12	Director	76163330001
O CONNOR, William Joseph 4 Cleves Court Firs Avenue SL4 4EF Windsor Berkshire		Aug 03, 2001	Director	4 Cleves Court Firs Avenue SL4 4EF Windsor Berkshire		Irish	1938-2	Company Director	35647600002
PRICE, Stephen William 63 Devonshire Street S80 1NA Worksop Nottinghamshire	May 01, 2003	Jan 31, 2005	Director	63 Devonshire Street S80 1NA Worksop Nottinghamshire	England	British	1949-4	Accountant	33998110001
SELLWOOD, Ronald Arthur 31 Sussex Road Parkwood 2193 South Africa	Jun 01, 2005	Mar 09, 2006	Director	31 Sussex Road Parkwood 2193 South Africa		South African	1957-10	Company Director	87898390001
WILKINSON, Geoffrey Allan 18 The Findings GU14 9EG Farnborough Hampshire	Jan 31, 2005	Jul 29, 2005	Director	18 The Findings GU14 9EG Farnborough Hampshire	England	British	1947-4	Deputy Secretary Of Anglo Amer	11118390001
WOOD, Colin John Milner 3a Tessa Lane Northcliff 2195 Johannesburg South Africa	Aug 31, 1995	Jan 01, 2001	Director	3a Tessa Lane Northcliff 2195 Johannesburg South Africa		South African	1935-8	Director	44360210001

View Detailed Information on Officers and People with Significant Control

Does BOART LONGYEAR (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A second lien debenture	Created On Jul 29, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due of the borrower and the other loan parties to the chargee 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 Ubs Ag Stamford Branch (In Its Capacity as European Agent for the Beneficiaries)
	Transactions Aug 17, 2005Registration of a charge (395) Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 29, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due of the borrowers and the other loan parties to any lender any affiliate of a lender the administrative agents or the collateral agents 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 Ubs Ag Stamford Branch (In Its Capacity as European Agent for the Beneficiaries)
	Transactions Aug 17, 2005Registration of a charge (395) Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOART LONGYEAR (INVESTMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2011	Dissolved on
Dec 07, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Masters Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	practitioner	Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	Dec 07, 2009

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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