HELP MA BOAB LIMITED
Overview
| Company Name | HELP MA BOAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05215935 |
| 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 HELP MA BOAB LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HELP MA BOAB LIMITED located?
| Registered Office Address | Park House 11a Milton Park OX14 4RS Abingdon Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELP MA BOAB LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS (EDINBURGH) LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for HELP MA BOAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for HELP MA BOAB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELP MA BOAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2015 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew Stephen Minifie as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed haines watts (edinburgh) LIMITED\certificate issued on 29/01/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Gordon John Dallas on Sep 23, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HELP MA BOAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Gordon John | Secretary | c/o Haines Watts Quality Street EH4 5BP Edinburgh Q Court Scotland | British | 81491390001 | ||||||
| KERR, Fraser Henderson | Director | 6 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | Scotland | British | 45915260002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | 56467830001 | |||||
| LIGHTLEY, Stephen John | Director | Beechtree Corner Sandy Bank NE44 6HU Riding Mill Northumberland | British | 47296680001 | ||||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does HELP MA BOAB 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