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BOATSHIELD LTD

BOATSHIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOATSHIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808520
    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 BOATSHIELD LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOATSHIELD LTD located?

    Registered Office Address
    Unit 4 Morley Court Morley Way
    Woodston
    PE2 7BW Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOATSHIELD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BOATSHIELD LTD?

    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

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Thomas Edward Wakeford on Jun 16, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Paintshield Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 5
    		SH01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of BOATSHIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFORD, Thomas Edward
    Morton
    PE10 0PS Bourne
    27 Paddington Way
    Lincolnshire
    England
    		Director
    Morton
    PE10 0PS Bourne
    27 Paddington Way
    Lincolnshire
    England
    		EnglandBritishManaging Director89853700002
    WAKEFORD, Ann
    49 St John's Drive
    Corby Glen
    NG33 4NG Grantham
    Lincolnshire
    		Secretary
    49 St John's Drive
    Corby Glen
    NG33 4NG Grantham
    Lincolnshire
    		BritishCompany Secretary94842870001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    MCPHAIL, Matthew Dixon
    36 Main Street
    PE6 9PB Baston
    Lincolnshire
    		Director
    36 Main Street
    PE6 9PB Baston
    Lincolnshire
    		BritishOpps Director92208870001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOATSHIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paintshield Ltd
    Morley Way
    PE2 7BW Peterborough
    Unit 4 Morley Court
    Cambridgeshire
    England
    		Apr 06, 2016
    Morley Way
    PE2 7BW Peterborough
    Unit 4 Morley Court
    Cambridgeshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04756561
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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