BOSS FINANCE LIMITED

Overview

Company Name	BOSS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02992294
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1994
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of BOSS FINANCE LIMITED?

(6521) /

Where is BOSS FINANCE LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BOSS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DE LAGE LANDEN (NUMBER 4) LIMITED	Jun 06, 1995	Jun 06, 1995
OBTAINBLOOM LIMITED	Nov 18, 1994	Nov 18, 1994

What are the latest accounts for BOSS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BOSS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 21, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jul 11, 2011

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN United Kingdom on Jul 11, 2011

2 pages

AD01

Jul 11, 2011

Declaration of solvency

3 pages

4.70

Jul 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Dec 17, 2010

Annual return made up to Nov 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2010	Statement of capital on Dec 17, 2010 Capital: GBP 1,000	SH01

Jun 04, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 09, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

5 pages

AR01

Dec 08, 2009

Director's details changed for Mr Robert Wren Ceribelli on Oct 02, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for David Killian Dennehy on Oct 02, 2009

2 pages

CH01

Dec 08, 2009

Appointment of Mr John Blyth as a director

2 pages

AP01

Dec 07, 2009

Appointment of Mr John Blyth as a secretary

1 pages

AP03

Dec 07, 2009

Termination of appointment of Priyesh Shah as a director

1 pages

TM01

Dec 07, 2009

Termination of appointment of Priyesh Shah as a secretary

1 pages

TM02

Aug 14, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 04, 2009

legacy

1 pages

287

Nov 24, 2008

legacy

4 pages

363a

Nov 21, 2008

legacy

1 pages

353

Nov 21, 2008

legacy

1 pages

190

Nov 21, 2008

legacy

1 pages

287

Nov 03, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 21, 2008

legacy

1 pages

288a

Jun 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BOSS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLYTH, John Colmore Row B3 3SD Birmingham 125	Dec 07, 2009		Secretary	Colmore Row B3 3SD Birmingham 125					147455660001
BLYTH, John Colmore Row B3 3SD Birmingham 125	Dec 07, 2009		Director	Colmore Row B3 3SD Birmingham 125	United Kingdom	United States	1954-10	Lawyer	139119950001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008		Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	General Manager	134094220001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	May 25, 1999		Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	Director	80086570001
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Jun 17, 1998	Secretary	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire		British		Accountant	53494030001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Dec 07, 2009	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		Chartered Accountant	64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jun 17, 1998	May 25, 1999	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British			34983720002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Dec 02, 1994	Dec 31, 1996	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British			34983720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1994	Dec 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GREEN, Phillip John PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	Dec 02, 1994	Mar 30, 1998	Director	PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	United Kingdom	British	1946-7	Business Consultant	53494040001
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Mar 30, 1998	Director	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	England	British	1955-12	Accountant	53494030001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	General Manager	78720980002
ROBINSON, Stephen James Edgely 8 The Old School 30 Church Lane Merton Park SW19 3HQ London	Dec 02, 1994	May 15, 1997	Director	8 The Old School 30 Church Lane Merton Park SW19 3HQ London		British	1954-10	Marketing Executive	37005130002
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Dec 07, 2009	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	Chartered Accountant	64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Mar 30, 1998	May 27, 1999	Director	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	England	British	1965-1	Company Director	34983720002
SWARBRICK, Christopher Cyril Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire	Mar 30, 1998	Aug 01, 2000	Director	Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire		British	1942-6	Company Director	19657330001
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Aug 01, 2000	Nov 25, 2005	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	Company Director	71275660001
WILLIS, Henry Ernest Frank The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	Dec 31, 1996	Mar 30, 1998	Director	The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	England	British	1949-2	Company Director	39953260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 1994	Dec 02, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BOSS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2012	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jun 30, 2011

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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