BOULEVARD DEVELOPMENT LIMITED

BOULEVARD DEVELOPMENT LIMITED

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

    Company NameBOULEVARD DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOULEVARD DEVELOPMENT LIMITED?

    • (7487) /

    Where is BOULEVARD DEVELOPMENT LIMITED located?

    Registered Office Address
    9 Whitelands Road
    Baildon
    BD17 6NL Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULEVARD DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BOULEVARD DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 681 Knutsford Road Latchford Warrington WA4 1JY on Feb 17, 2012

    2 pagesAD01

    Termination of appointment of Charlotte Redcliffe as a director on Nov 30, 2011

    1 pagesTM01

    Annual return made up to Aug 20, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 698
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Appointment of Mr William Peter Johnston as a director

    3 pagesAP01

    Appointment of Charlotte Redcliffe as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 23, 2010

    • Capital: GBP 698.00
    4 pagesSH01

    Statement of capital on Mar 23, 2010

    • Capital: GBP 998.00
    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolutions

    Issue of 50 class b redeemable shares from the 350 £1 shares available 23/03/2010
    RES13

    Annual return made up to Aug 20, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    14 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    15 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    15 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    Who are the officers of BOULEVARD DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Sarah Louise
    136 Oxford Street
    CV21 3LZ Rugby
    Warwickshire
    Secretary
    136 Oxford Street
    CV21 3LZ Rugby
    Warwickshire
    British62998730003
    JOHNSTON, William Peter
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    Director
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    United KingdomBritish28888940002
    NORRIS, Ivan George
    Long Furlong
    CV22 5QS Rugby
    26
    Warwickshire
    Director
    Long Furlong
    CV22 5QS Rugby
    26
    Warwickshire
    UkBritish1329300001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Secretary
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    78738590002
    REDCLIFFE, Charlotte
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish78218030001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Director
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    80010310003

    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