BOSWORTH RUN-OFF LIMITED
Overview
| Company Name | BOSWORTH RUN-OFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06681230 |
| 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 BOSWORTH RUN-OFF LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOSWORTH RUN-OFF LIMITED located?
| Registered Office Address | 3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSWORTH RUN-OFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BOSWORTH RUN-OFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Diss by court order ef date man | 28 pages | OC | ||||||||||
Miscellaneous Dissolution by court order effective 27/07/2017 | 1 pages | MISC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Termination of appointment of Ruth Mcdiarmid as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 32 pages | AA | ||||||||||
Termination of appointment of Brian John Walker as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Redenomination of shares. Statement of capital Sep 08, 2015
| 4 pages | SH14 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ludovic De Belleval as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Appointment of Ruth Mcdiarmid as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Termination of appointment of Theo Wilkes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Theo James Rickus Wilkes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Appointment of Mr Ludovic De Belleval as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BOSWORTH RUN-OFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | Irish | 65283470005 | ||||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Accountant | 170854570001 | ||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 103211340004 | ||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ALDOUS, Stephen David | Director | 8 The Cedars GU1 1YU Guildford Surrey | British | Chartered Accountant | 103211370001 | |||||
| BELLEVAL, Ludovic De | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | Japan | French | Deputy General Manager | 168801790001 | ||||
| FADIL, Susan Carol | Director | 11 Pilgrim Street EC4V 6RW London | British | Chartered Company Secretary | 39361420004 | |||||
| HILLHOUSE, Robert James | Director | 11 Pilgrim Street EC4V 6RW London | British | Chartered Secretary | 13456520002 | |||||
| MAASS, Albert | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | Japan | French | Bank Executive | 152359890001 | ||||
| MCDIARMID, Ruth | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | Scottish | Accountant | 191149490001 | ||||
| NICHOLS, Thomas James | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | British | Accountant | 129335930001 | ||||
| NOKES, Gareth Howard John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | English | Chartered Accountant | 141023860001 | ||||
| WALKER, Brian John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 117885420001 | ||||
| WILKES, Theo James Rickus | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 172126980001 |
Who are the persons with significant control of BOSWORTH RUN-OFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Bermuda | No | ||||||||||
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Natures of Control
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Does BOSWORTH RUN-OFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On May 28, 2010 Delivered On Jun 09, 2010 | 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 Rights, title and interest in the assets see image 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