BOULTON AND PAUL (HOLDINGS) LIMITED

Overview

Company Name	BOULTON AND PAUL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02775949
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1992
Date of Cessation	Apr 21, 2016

Summary

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

What is the purpose of BOULTON AND PAUL (HOLDINGS) LIMITED?

(7415) /

Where is BOULTON AND PAUL (HOLDINGS) LIMITED located?

Registered Office Address	c/o C/O ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BOULTON AND PAUL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SNOWSTAR LIMITED	Dec 22, 1992	Dec 22, 1992

What are the latest accounts for BOULTON AND PAUL (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for BOULTON AND PAUL (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Oct 03, 2009

What are the latest filings for BOULTON AND PAUL (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2016

Insolvency filing

INSOLVENCY:re final progress report 03/12/2014-08/01/2016

16 pages

LIQ MISC

Jan 21, 2016

Notice of final account prior to dissolution

1 pages

4.43

Jan 16, 2014

Insolvency filing

Insolvency:joint liquidatoes' progress report 03/12/12 - 02/12/13

10 pages

LIQ MISC

Jan 08, 2013

Registered office address changed from * Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH* on Jan 08, 2013

2 pages

AD01

Jan 04, 2013

Appointment of a liquidator

5 pages

4.31

Nov 08, 2012

Order of court to wind up

3 pages

COCOMP

Nov 08, 2012

legacy

2 pages

AC93

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Oct 21, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2009	Statement of capital on Oct 21, 2009 Capital: GBP 131,200	SH01

Oct 21, 2009

Full accounts made up to Dec 31, 2008

14 pages

Dec 17, 2008

legacy

1 pages

288b

Dec 17, 2008

legacy

1 pages

288b

Dec 17, 2008

legacy

1 pages

288b

Nov 26, 2008

legacy

5 pages

363a

Oct 28, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 25, 2008

legacy

1 pages

288b

Nov 07, 2007

legacy

4 pages

363a

Nov 06, 2007

legacy

1 pages

288c

Aug 31, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 03, 2007

legacy

1 pages

287

Feb 02, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BOULTON AND PAUL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Michael Gordon 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	Oct 18, 1999		Secretary	96 Aspin Lane HG5 8EP Knaresborough North Yorkshire		British		67722860008
WADE, Adrian Paul 6 Olive Close New Costessey NR5 0AR Norwich Norfolk	Jan 22, 2007		Director	6 Olive Close New Costessey NR5 0AR Norwich Norfolk	England	British	1966-4	118506510001
WARD, Michael Gordon 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	Nov 01, 2001		Director	96 Aspin Lane HG5 8EP Knaresborough North Yorkshire	England	British	1966-10	67722860008
KAP, Brent 5930 Sunset Ridge Klamath Falls Oregon 97601 Usa	Feb 19, 2001	Aug 10, 2005	Secretary	5930 Sunset Ridge Klamath Falls Oregon 97601 Usa		American		74776030001
KIMBELL, Stephen Esmond Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	Jan 15, 1993	Feb 12, 1993	Secretary	Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire		British		5412440002
KINTZINGER, Douglas Paul 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa	Feb 19, 2001	Dec 01, 2008	Secretary	1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa		American		68816890002
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Mar 29, 1999	Oct 08, 1999	Secretary	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire		British		68763350001
STIRLAND, David 360 Thorne Road DN2 5AN Doncaster South Yorkshire	May 01, 1997	Mar 29, 1999	Secretary	360 Thorne Road DN2 5AN Doncaster South Yorkshire		British		61263090001
TUTT, Anne Catherine Windrush House Park Road Hook Norton OX15 5PX Banbury	Feb 12, 1993	May 01, 1997	Secretary	Windrush House Park Road Hook Norton OX15 5PX Banbury		British		93652990001
ALUN-JONES, Derek (John Derek), Sir The Willows KT24 5JE Effingham Common Surrey	Oct 22, 1993	Feb 03, 1997	Director	The Willows KT24 5JE Effingham Common Surrey		British	1933-6	28440590001
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Jul 29, 1999	Aug 02, 1999	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	46195880001
CHENERY, David Christopher The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk	Jan 15, 1993	Feb 03, 1997	Director	The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk		British	1947-12	4859720001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Jan 31, 1999	Apr 30, 1999	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	79948000001
FREEMANTLE, Vivienne Lucy 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire	May 11, 2001	Jan 31, 2005	Director	4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire		British	1951-4	73430830001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Jul 29, 1999	Aug 02, 1999	Director	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	Feb 03, 1997	Nov 09, 1998	Director	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British	1944-10	1223070001
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	May 01, 1997	Jan 31, 1999	Director	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British	1953-5	111871390001
KINTZINGER, Douglas Paul 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa	Aug 02, 1999	Dec 01, 2008	Director	1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa		American	1960-5	68816890002
LOWERY, Richard 93 Taverham Road Taverham NR8 6SE Norwich Norfolk		Aug 01, 1997	Director	93 Taverham Road Taverham NR8 6SE Norwich Norfolk	United Kingdom	British	1952-4	4842970001
NEWMAN, Anthony James 34 Branksome Road NR4 6SW Norwich Norfolk	Jul 22, 1993	May 11, 2001	Director	34 Branksome Road NR4 6SW Norwich Norfolk		British	1958-1	31022870002
ROWBOTHAM, Stephen William 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire	Oct 18, 1999	Aug 24, 2001	Director	54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire		British	1945-1	8331490001
TAYLOR, Stephen Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes	Jan 31, 1999	Aug 02, 1999	Director	Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes		British	1953-8	62571980001
TURNER, Robert Frank 3006 Front Street Klamath Falls Or 97601 Usa	Aug 02, 1999	May 12, 2008	Director	3006 Front Street Klamath Falls Or 97601 Usa		American	1946-6	94301360001
TUTT, Anne Catherine Windrush House Park Road Hook Norton OX15 5PX Banbury	Jan 15, 1993	May 01, 1997	Director	Windrush House Park Road Hook Norton OX15 5PX Banbury		British	1953-12	93652990001
TYRRELL, Deryck Michael 32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire	Feb 03, 1997	Aug 02, 1999	Director	32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire		British	1948-6	7107230001
WENDT, Roderick Carl 2120 Fairmount Klamath Falls 97601 Oregon Us	Aug 02, 1999	Dec 01, 2008	Director	2120 Fairmount Klamath Falls 97601 Oregon Us	United States	American	1954-6	65821220001
WINCKLES, Richard Kenneth Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey	Feb 11, 1993	Feb 03, 1997	Director	Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey		British	1946-3	69958990003
WOLSTENHOLME, Michael 3 Swalegate DL10 4YT Richmond North Yorkshire	Feb 14, 2005	Jan 22, 2007	Director	3 Swalegate DL10 4YT Richmond North Yorkshire	England	British	1958-3	103363610001

View Detailed Information on Officers and People with Significant Control

Does BOULTON AND PAUL (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 12, 1993 Delivered On Feb 17, 1993	Satisfied	Amount secured All moneys due or to become due from the company to schroder venture holdings limited as trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever
	Short particulars Please see doc M46 for full details. 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 Schroder Venture Holdings Limitedas Trustee for or on Behalf of the Beneficiaries
	Transactions Feb 17, 1993Registration of a charge (395) Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOULTON AND PAUL (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2016	Conclusion of winding up
Oct 11, 2012	Commencement of winding up
Apr 21, 2016	Dissolved on
Oct 05, 2011	Petition date

Compulsory liquidation

Name	Role	Address
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester
The Official Receiver Or Sheffield 5th Floor The Balance Pinfold Street S1 2GU Sheffield	practitioner	5th Floor The Balance Pinfold Street S1 2GU Sheffield

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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