BOUCHEROT TECHNOLOGY LIMITED
Overview
| Company Name | BOUCHEROT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03463781 |
| 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 BOUCHEROT TECHNOLOGY LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
Where is BOUCHEROT TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUCHEROT TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BOUCHEROT TECHNOLOGY 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 | ||||||||||
Appointment of Mr Richard Penrose as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Christopher William Nicholson as a director on Jul 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Entwistle as a secretary on Jun 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher William Nicholson as a secretary on Jun 08, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Howard Entwistle as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Roger Meredith on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BOUCHEROT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTWISTLE, Howard | Secretary | C/O Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire | 198381950001 | |||||||
| ENTWISTLE, Howard | Director | C/O Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire | England | British | 115751330001 | |||||
| GURWICZ, David, Mr. | Director | 140 Whitehall Road NE8 1TP Gateshead Tyne & Wear | United Kingdom | British | 14503760001 | |||||
| MEFFAN, Norman Ian | Director | 25 Queens Crescent EH9 2BB Edinburgh Midlothian | United Kingdom | British | 22006710001 | |||||
| MEREDITH, Roger | Director | The Old Post Office Cold Overton LE15 7QA Oakham Rutland | United Kingdom | British | 56833710001 | |||||
| PENROSE, Richard | Director | C/O Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire | England | British | 32496300002 | |||||
| BAKER, Annette Isobel | Secretary | Holmlea 223 Preston Road Coppull PR7 5DR Chorley Lancashire | British | 56833460001 | ||||||
| NICHOLSON, Christopher William | Secretary | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | British | 24251640001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| BRANTON, Kenneth William | Director | 10 Harebell Close L37 4JP Formby Merseyside | England | British | 117991720001 | |||||
| NICHOLSON, Christopher William | Director | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | United Kingdom | British | 24251640001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of BOUCHEROT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| N.I.S. Holdings Limited | Apr 06, 2016 | Common Bank Industrial Estate, Ackhurst Road PR7 1NH Chorley N.I.S. Holdings Limited Lancashire England | No | ||||
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Natures of Control
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Does BOUCHEROT TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 1998 Delivered On Feb 05, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the shareholder loan agreement on any account whatsoever | |
Short particulars By way of first fixed charge (a) properties (b) plant and machinery (c) securities (d) debts (e) insurances (f) goodwill and uncalled capital (g) intellectual property rights (h) account balances (I) licences etc; floaitng charge over undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
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