BOSTEC LIMITED
Overview
| Company Name | BOSTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03754838 |
| 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 BOSTEC LIMITED?
- (1754) /
Where is BOSTEC LIMITED located?
| Registered Office Address | 12 The Hives Mosley Road Trafford Park M17 1HQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for BOSTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Leslie Cowell on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BOSTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Marcella Josephine | Secretary | 8 Ronaldsay Gardens Weaste Salford M5 5GX Manchester | British | Secretary | 155553900001 | |||||
| COWELL, Andrew Leslie | Director | 8 Ronaldsay Gardens Salford M5 5GX Manchester Lancashire | England | British | Director | 100747830001 | ||||
| MARSDEN, Kym | Secretary | 61 Hargreaves Road Oswaldtwistle BB5 4RN Accrington Lancashire | British | Secretary | 63850630001 | |||||
| RIMMINGTON, Ronald Frank | Secretary | 9 Woodsmoor Road Swinton M27 0HN Manchester Lancashire | British | Director Secretary | 11967180001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| RIMMINGTON, Ronald Frank | Director | 9 Woodsmoor Road Swinton M27 0HN Manchester Lancashire | British | Company Director | 11967180001 | |||||
| RIMMINGTON, Stephen John | Director | 9 Woodsmoor Road Swinton M27 0HN Manchester | British | Company Director | 84869920002 | |||||
| WESTHEAD, Lisa | Director | 12 Ben Hewark Bay Winnipeg Manatoba R2v 4w7 Canada | British | Director | 63852030003 | |||||
| WILLIAMS, David | Director | Boston House 1 Old Boston, Haydock WA11 0QP St. Helens Merseyside | British | Director | 63851980001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does BOSTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 23, 2005 Delivered On Feb 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 29, 1999 Delivered On Oct 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £1762.50. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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