BOSTD INTERNATIONAL LIMITED
Overview
| Company Name | BOSTD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOSTD INTERNATIONAL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSTD INTERNATIONAL LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWGRIDS LIMITED | Feb 21, 2000 | Feb 21, 2000 |
| GLADEMERRY LTD | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for BOSTD INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BOSTD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2022 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2021 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2020 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on Aug 30, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Angelo Ricciuti as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Valero as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2019
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Stephen Valero on Feb 01, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Secretary's details changed for Sandra Wrigley on Feb 23, 2017 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Sandra Wrigley on Feb 23, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BOSTD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGLEY, Sandra | Secretary | Brownsea View Avenue BH14 8LQ Poole 26 Dorset England | British | 180900510001 | ||||||
| WRIGLEY, Nigel Edwin | Director | Brownsea View Avenue BH14 8LQ Poole 26 Dorset United Kingdom | England | British | Business Consultant | 16042030003 | ||||
| WRIGLEY, Sandra | Director | Brownsea View Avenue BH14 8LQ Poole 26 Dorset United Kingdom | United Kingdom | British | Director | 180900350002 | ||||
| WRIGLEY, Nigel Edwin | Secretary | Rivendell 39 Clifton Road BH14 9PW Poole Dorset | British | Business Consultant | 16042030002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| KENNERLEY, Cyril | Director | 6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire | England | British | Company Director | 64401300001 | ||||
| RICCIUTI, Angelo | Director | Vaglio Basilicata Via Principe Di Napoli 28 85010 Italy | Italy | Italian | Director | 182510470001 | ||||
| VALERO, Stephen | Director | Emory Valley Road Suite 117 Oak Ridge 790 Tn 37830 United States | United States | American | Director | 182510590003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BOSTD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sandra Wrigley | Apr 06, 2016 | Brownsea View Avenue BH14 8LQ Poole 26 Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BOSTD INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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