BOUNDARY CARE SERVICES LIMITED
Overview
| Company Name | BOUNDARY CARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05502976 |
| 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 BOUNDARY CARE SERVICES LIMITED?
- (7470) /
Where is BOUNDARY CARE SERVICES LIMITED located?
| Registered Office Address | c/o HOUSING21 The Triangle Baring Road HP9 2NA Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY CARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BOUNDARY CARE SERVICES 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Dominic Rothwell as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Perry as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen John Perry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Townend as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Sarah Delyth Hampton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Townend as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Appointment of Mrs Pushpa Raguvaran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hales as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Nicholas Adam Townend on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Hales on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Adam Townend on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BOUNDARY CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Sarah Delyth | Secretary | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | 152719810001 | |||||||
| RAGUVARAN, Pushpa | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | United Kingdom | British | 146887380001 | |||||
| ROTHWELL, Dominic | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | England | British | 156573860001 | |||||
| BRUNT, Sarah | Secretary | Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands | British | 130638250001 | ||||||
| JACKSON, David | Secretary | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 280628560001 | ||||||
| ROBINSON, Karen | Secretary | 34 Gibfield Road BB8 8JT Colne | British | 106250400001 | ||||||
| TOWNEND, Nicholas Adam | Secretary | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | British | 154577090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALES, Mark | Director | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands | England | British | 115420980001 | |||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | 280628560001 | |||||
| PERRY, Stephen John | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | England | British | 252596450001 | |||||
| ROBINSON, Karen | Director | 34 Gibfield Road BB8 8JT Colne | England | British | 106250400001 | |||||
| SMITH, Donna Marie | Director | 31 Reginald Street BB8 9QN Colne | British | 106250390001 | ||||||
| TOWNEND, Nicholas Adam | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle England | England | British | 154577090001 |
Does BOUNDARY CARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 01, 2007 Delivered On Nov 09, 2007 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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