BOHO ISLAND LIMITED

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

    Company NameBOHO ISLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06073025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOHO ISLAND 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 BOHO ISLAND LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LTD
    34 Falcon Court Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOHO ISLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BOHO ISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Registered office address changed from 17 Linnet Court Crooksbarn Norton Stockton on Tees TS20 1SA to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on Sep 11, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Micro company accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Phillip Antony Greenan on Jan 24, 2014

    3 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BOHO ISLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Sarah Helen
    1 Clee Terrace
    TS23 2RB Billingham
    Cleveland
    Secretary
    1 Clee Terrace
    TS23 2RB Billingham
    Cleveland
    British118911960001
    GREENAN, Philip Antony
    Linnet Court
    Crooksbarn Norton
    TS23 2RB Stockton On Tees
    17
    Teesside
    United Kingdom
    Director
    Linnet Court
    Crooksbarn Norton
    TS23 2RB Stockton On Tees
    17
    Teesside
    United Kingdom
    British118911920003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BOHO ISLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Antony Greenan
    Crooksbarn
    Norton
    TS20 1SA Stockton On Tees
    17 Linnet Court
    Teesside
    United Kingdom
    Apr 06, 2016
    Crooksbarn
    Norton
    TS20 1SA Stockton On Tees
    17 Linnet Court
    Teesside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BOHO ISLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2020Commencement of winding up
    Jan 22, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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