BOSS HEEL COVERERS LIMITED

BOSS HEEL COVERERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOSS HEEL COVERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03860568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOSS HEEL COVERERS LIMITED?

    • (7487) /

    Where is BOSS HEEL COVERERS LIMITED located?

    Registered Office Address
    ELWELL WATCHORN & SAXTON LLP
    109 Swan Street
    LE12 7NN Sileby
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSS HEEL COVERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for BOSS HEEL COVERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 17, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2011

    5 pages4.68

    Termination of appointment of Owen Robert Ward as a director on May 24, 2011

    3 pagesTM01

    Liquidators' statement of receipts and payments to Mar 17, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2002

    9 pagesAA

    Who are the officers of BOSS HEEL COVERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stella
    11 Jubilee Avenue
    Sileby
    LE12 7TH Loughborough
    Leicestershire
    Secretary
    11 Jubilee Avenue
    Sileby
    LE12 7TH Loughborough
    Leicestershire
    British67616650001
    CARTER, John William
    14 Cropston Avenue
    LE11 4PR Loughborough
    Leicestershire
    Secretary
    14 Cropston Avenue
    LE11 4PR Loughborough
    Leicestershire
    British60803240001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    WARD, Owen Robert
    11 Jubilee Avenue
    Sileby
    LE12 7TH Loughborough
    Leicestershire
    Director
    11 Jubilee Avenue
    Sileby
    LE12 7TH Loughborough
    Leicestershire
    BritishDirector66646660001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does BOSS HEEL COVERERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2008Commencement of winding up
    May 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    Joseph Gordon Maurice Sadler
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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