BOSTON ANGLING CENTRE LIMITED
Overview
| Company Name | BOSTON ANGLING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985132 |
| 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 BOSTON ANGLING CENTRE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSTON ANGLING CENTRE LIMITED located?
| Registered Office Address | c/o DEXTER & SHARPE The Old Vicarage Church Close PE21 6NA Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTON ANGLING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BOSTON ANGLING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ian Kent as a director on Oct 29, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Kevin Hunt as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Owen Bantin as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Kent as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Jason Haigh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Haigh as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 19 Ploughmans Close Bishop's Stortford Hertfordshire CM23 4FS* on Jun 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 11 Horncastle Road Boston Lincolnshire PE21 9BN* on Jun 09, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of BOSTON ANGLING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Kevin | Director | c/o Dexter And Sharpe The Old Vicarage Church Close PE21 6NA Boston Lincolnshire | England | British | 171338870001 | |||||
| BALDERSON, June Ann | Secretary | 11 Fieldfare Croft PE21 8ED Boston Lincolnshire | British | 94491670001 | ||||||
| HAIGH, Jason Scott | Secretary | Ploughmans Close CM23 4FS Bishop's Stortford 19 Hertfordshire | British | 151833990001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BALDERSON, Brian Leslie | Director | 11 Fieldfare Croft PE21 8ED Boston Lincolnshire | England | British | 94491710001 | |||||
| BALDERSON, June Ann | Director | 11 Fieldfare Croft PE21 8ED Boston Lincolnshire | England | British | 94491670001 | |||||
| BANTIN, Owen Alexander | Director | Ravenser Court HU12 8GJ Hedon Near Hull 6 East Yorkshire | United Kingdom | British | 151833830001 | |||||
| HAIGH, Jason Scott | Director | Ploughmans Close CM23 4FS Bishop's Stortford 19 Hertfordshire | England | British | 134026260001 | |||||
| KENT, Ian | Director | c/o Dexter And Sharpe Church Close PE21 6NA Boston The Old Vicarage Lincolnshire | United Kingdom | British | 170938690001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does BOSTON ANGLING CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2012 Delivered On Aug 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land now or in the future owned goodwill uncalled capital securities insurances intellectual property debts rents asset contracts other claims fixed plant and equipment loose plant and equipment all other assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 2004 Delivered On Apr 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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