BOARDOM LIMITED
Overview
| Company Name | BOARDOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03989688 |
| 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 BOARDOM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOARDOM LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY 16 Kellet Grove Wortley LS12 4AH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL VISION LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for BOARDOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BOARDOM 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Pauline Peel as a director on Aug 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Kenneth Askham as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BOARDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKHAM, John Kenneth | Director | Kellett Grove LS12 4AH Leeds 16 England | England | British | Director | 118113330001 | ||||
| CHESTER, Carol Lynn | Secretary | 14 Moss Carr Road Long Lee BD21 4SD Keighley West Yorkshire | British | 89376010001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WRIGHTON, Glenn John | Secretary | c/o Company Secretary Wortley LS12 4AH Leeds 16 Kellet Grove West Yorkshire England | British | 57187330002 | ||||||
| WRIGHTON, Glenn John | Secretary | 28 Devonshire Street Keighley BD21 2AU West Yorkshire | British | 57187330002 | ||||||
| ASKHAM, John Kenneth | Director | 16 Kellett Grove LS12 4AH Leeds West Yorkshire | England | British | Director | 118113330001 | ||||
| ATKIN, Stuart Raymond | Director | 20 Cheriton Drive Queensbury BD13 1QS Bradford West Yorkshire | England | British | Director | 87841580001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PEEL, Pauline | Director | 16 Kellett Grove LS12 4AH Leeds West Yorkshire | England | British | Administrator | 111620030001 | ||||
| WALKER, Mark | Director | 12 Egerton Terrace Rawdon LS19 6QA Leeds West Yorkshire | British | Journalist | 71501090001 | |||||
| WRIGHTON, Glenn John | Director | 28 Devonshire Street Keighley BD21 2AU West Yorkshire | British | Accountant | 57187330002 | |||||
| YARDIM, Hager | Director | Akatlar Moya Sitesi Di Block 318 Iatanbul | Turkish | Director | 78539710001 |
Who are the persons with significant control of BOARDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Peel | Apr 06, 2016 | c/o COMPANY SECRETARY Wortley LS12 4AH Leeds 16 Kellet Grove West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BOARDOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 02, 2009 Delivered On Dec 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parcel of land situate at middle farm catterton north yorkshire, t/no.NYK101688 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2006 Delivered On Oct 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of the close, towton, tadcaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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