BOARDING-PASS.CO.UK LIMITED

BOARDING-PASS.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOARDING-PASS.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335937
    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 BOARDING-PASS.CO.UK LIMITED?

    • (7487) /

    Where is BOARDING-PASS.CO.UK LIMITED located?

    Registered Office Address
    Arundel House Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOARDING-PASS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 09, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of BOARDING-PASS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEHAN, Paul
    4 Niven Close
    RH10 7ZH Crawley
    West Sussex
    Director
    4 Niven Close
    RH10 7ZH Crawley
    West Sussex
    BritishCompany Director111927940001
    THOMPSON, Roderick
    21 Saint Georges Court
    London Road
    RH19 1QP East Grinstead
    West Sussex
    Secretary
    21 Saint Georges Court
    London Road
    RH19 1QP East Grinstead
    West Sussex
    British123567420001
    MOGHUL, Mohamed Saeed
    43 Pearson Road
    Pound Hill
    RH10 7AJ Crawley
    West Sussex
    Director
    43 Pearson Road
    Pound Hill
    RH10 7AJ Crawley
    West Sussex
    EnglandBritishDirector13313710002

    Does BOARDING-PASS.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2012Dissolved on
    May 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ranjit Bajjon
    Atherton Bailey Llp
    Arundel House 1 Amberley Court
    RH11 7XL Whitworth Road
    Crawley
    practitioner
    Atherton Bailey Llp
    Arundel House 1 Amberley Court
    RH11 7XL Whitworth Road
    Crawley
    Malcolm Peter Fillmore
    Bm Advisory Arundel House
    1 Amberley Court, Whitworth Road
    RH11 7XL Crawley
    practitioner
    Bm Advisory Arundel House
    1 Amberley Court, Whitworth Road
    RH11 7XL Crawley

    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