BOUNDARY STORAGE & LOGISTICS LIMITED

BOUNDARY STORAGE & LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOUNDARY STORAGE & LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOUNDARY STORAGE & LOGISTICS LIMITED?

    • (2811) /

    Where is BOUNDARY STORAGE & LOGISTICS LIMITED located?

    Registered Office Address
    9 Bellclose Road
    UB7 9DE West Drayton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUNDARY STORAGE & LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VULCAN FABRICATIONS (UK) LIMITEDDec 05, 2008Dec 05, 2008
    ERUPTIONS & CORRUPTIONS LIMITEDDec 11, 2007Dec 11, 2007

    What are the latest accounts for BOUNDARY STORAGE & LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for BOUNDARY STORAGE & LOGISTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOUNDARY STORAGE & LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rob Wicks as a director

    1 pagesTM01

    Termination of appointment of Stephen Oakley as a director

    1 pagesTM01

    Registered office address changed from , Unit 2 Clockhouse Farm Estate, Cavendish Lane, Glemsford Sudbury, Suffolk, CO10 7PZ on Mar 30, 2011

    1 pagesAD01

    Appointment of Mr Mohsin Vahora as a secretary

    2 pagesAP03

    Appointment of Mr Mohsin Vahora as a director

    2 pagesAP01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed vulcan fabrications (uk) LIMITED\certificate issued on 29/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Steven Oakley as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Appointment of Mr Rob Wicks as a director

    2 pagesAP01

    Termination of appointment of Carly Grimley as a director

    1 pagesTM01

    Termination of appointment of Carly Grimley as a secretary

    1 pagesTM02

    Who are the officers of BOUNDARY STORAGE & LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAHORA, Mohsin
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    Great Britain
    Secretary
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    Great Britain
    158950530001
    VAHORA, Mohsin
    Bellclose Road
    UB7 9DE West Drayton
    8
    Middlesex
    Great Britain
    Director
    Bellclose Road
    UB7 9DE West Drayton
    8
    Middlesex
    Great Britain
    Great BritainBritish158950400001
    GRIMLEY, Carly
    Boundary Road
    Sturmer
    CB9 7YH Haverhill
    3
    Suffolk
    Uk
    Secretary
    Boundary Road
    Sturmer
    CB9 7YH Haverhill
    3
    Suffolk
    Uk
    British135279390001
    OAKLEY, Stephen Roy
    The Oakes
    Haverhill Road, Little Wratting
    CB9 7UD Haverhill
    Suffolk
    Secretary
    The Oakes
    Haverhill Road, Little Wratting
    CB9 7UD Haverhill
    Suffolk
    British69650290001
    AR CORPORATE SECRETARIES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    Secretary
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    123287560001
    GRIMLEY, Carly
    Boundary Road
    Sturmer
    CB9 7YH Haverhill
    3
    Suffolk
    Uk
    Director
    Boundary Road
    Sturmer
    CB9 7YH Haverhill
    3
    Suffolk
    Uk
    British135279390001
    OAKLEY, Stephen Roy
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    United Kingdom
    Director
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    United Kingdom
    United KingdomBritish69650290001
    OAKLEY, Stephen Roy
    The Oakes
    Haverhill Road, Little Wratting
    CB9 7UD Haverhill
    Suffolk
    Director
    The Oakes
    Haverhill Road, Little Wratting
    CB9 7UD Haverhill
    Suffolk
    United KingdomBritish69650290001
    WICKS, Rob
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    United Kingdom
    Director
    Bellclose Road
    UB7 9DE West Drayton
    9
    Middlesex
    United Kingdom
    United KingdomBritish146010660001
    RJT NOMINEES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    Director
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    123287550001

    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