B O H LIMITED
Overview
| Company Name | B O H LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03622068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B O H LIMITED?
- (7487) /
Where is B O H LIMITED located?
| Registered Office Address | c/o GRANT THNORNTON UK LLP 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B O H LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for B O H LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B O H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:annual report: brought down 05/08/2013 | 10 pages | LIQ MISC | ||||||||||
Registered office address changed from * 37 Ten Acres Chalfont St Giles Bucks HP8 4TB United Kingdom* on Aug 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of Mr Selver Gashi as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Repository Wroughton Airfield Wroughton Wiltshire SN4 0QZ* on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Desmodronic Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Todd as a director | 1 pages | TM01 | ||||||||||
Appointment of Desmodronic Ltd as a director | 2 pages | AP02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of B O H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASHI, Selver | Director | Studengan 23000 Suhareka Studengan Kosovo Kosovo | Kosovo | Kosovan | Director | 164312480001 | ||||||||||||
| TODD, Jan David | Secretary | 38 Riverholme Drive KT19 9TQ Epsom Surrey | British | Company Secretary | 95904600001 | |||||||||||||
| ARCHIVISTS LIMITED | Secretary | The Repository Wroughton Airfield Wroughton SN4 0QZ Wiltshire | 59944500001 | |||||||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||||||
| DOUGLASS, Brian | Director | 488 Sutton Common Road SM3 9JL Sutton Surrey | British | Director | 62292790001 | |||||||||||||
| PAWSON, Linda | Director | 6 Boxer House Second Way HA9 0EU Wembley Middlesex | British | Director | 60389330002 | |||||||||||||
| TODD, James Mitchell | Director | Amersham Road Chalfont St Giles HP8 4TB Amersham 11 Ten Acres Buckinghamshire | United Kingdom | British | Engineer | 136299810001 | ||||||||||||
| DESMODRONIC LTD | Director | Unit 6 Second Way HA9 0EU Wembley Boxer House Middlesex United Kingdom |
| 160214070001 | ||||||||||||||
| LAYHAWK CONSULTANTS LIMITED | Director | 38 Riverholme Drive KT19 9TQ Epsom Surrey | 99386530001 |
Does B O H LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2011 Delivered On Apr 07, 2011 | Outstanding | Amount secured £300,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does B O H LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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