BOALLOY FASTRUCK BODIES LIMITED

Overview

Company Name	BOALLOY FASTRUCK BODIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06423724
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2007
Date of Cessation	Dec 05, 2012

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	15 Warwick Road Stratford Upon Avon CV37 6YW
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FASTRUCK BODIES LIMITED	Nov 12, 2007	Nov 12, 2007

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Dec 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2012	Completion of winding up	1 pages	L64.07

Sep 21, 2009	Order of court to wind up	2 pages	COCOMP

Sep 20, 2009	Order of court to wind up	1 pages	COCOMP

Jun 06, 2009	legacy	1 pages	288b

Jun 06, 2009	legacy	1 pages	288b

Feb 23, 2009	Total exemption small company accounts made up to Jul 31, 2008	7 pages	AA

Dec 02, 2008	legacy	4 pages	363a

Nov 26, 2008	legacy	1 pages	288b

Apr 26, 2008	legacy	4 pages	395

Jan 11, 2008	Memorandum and Articles of Association	15 pages	MA
Jan 08, 2008	Certificate of change of name Company name changed fastruck bodies LIMITED\certificate issued on 08/01/08	2 pages	CERTNM
Dec 19, 2007	legacy	3 pages	395
Nov 26, 2007	legacy	1 pages	225
Nov 26, 2007	legacy	2 pages	88(2)R
Nov 26, 2007	legacy	2 pages	288a
Nov 26, 2007	legacy	2 pages	288a
Nov 26, 2007	legacy	2 pages	288a
Nov 26, 2007	legacy	2 pages	288a
Nov 26, 2007	legacy	1 pages	288b
Nov 26, 2007	legacy	1 pages	288b
Nov 12, 2007	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOBART, Edward Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire	Nov 12, 2007		Secretary	Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire		British		Director	129439810001
STOBART, Edward Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire	Nov 12, 2007		Director	Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire	United Kingdom	British	1954-11	Director	129439810001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 12, 2007	Nov 12, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
ADAMS, Russell John Jessop Way Haslington CW1 5FU Crewe 19 Cheshire	Nov 12, 2007	Nov 18, 2008	Director	Jessop Way Haslington CW1 5FU Crewe 19 Cheshire	England	British	1961-9	Sales Director	58008430002
HARLE, Stuart Van 45 Brompton Road DL6 1ED Northallerton North Yorkshire	Nov 12, 2007	May 19, 2009	Director	45 Brompton Road DL6 1ED Northallerton North Yorkshire	United Kingdom	British	1952-1	Director	126120580001
PICKERING, Craig 12 Cross Lane CA11 9EW Penrith Cumbria	Nov 12, 2007	May 19, 2009	Director	12 Cross Lane CA11 9EW Penrith Cumbria		British	1970-7	Director	126120520001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 12, 2007	Nov 12, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 17, 2008 Delivered On Apr 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 26, 2008Registration of a charge (395)
Rent deposit deed	Created On Dec 03, 2007 Delivered On Dec 19, 2007	Outstanding	Amount secured £100,000 due or to become due from the company to
	Short particulars The deposit account containing the initial deposit,. See the mortgage charge document for full details.
	Persons Entitled Landmarq LLP
	Transactions Dec 19, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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