BOULTBEE (HOUNSLOW) LIMITED

BOULTBEE (HOUNSLOW) LIMITED

Overview

Company Name	BOULTBEE (HOUNSLOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06721121
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2008
Date of Cessation	Mar 04, 2015

Summary

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

What is the purpose of BOULTBEE (HOUNSLOW) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BOULTBEE (HOUNSLOW) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BOULTBEE (HOUNSLOW) LIMITED?

Previous Company Names
Company Name	From	Until
COVESTYLE LIMITED	Oct 10, 2008	Oct 10, 2008

What are the latest accounts for BOULTBEE (HOUNSLOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BOULTBEE (HOUNSLOW) LIMITED?

Annual Return

Last Annual Return	Oct 10, 2011

What are the latest filings for BOULTBEE (HOUNSLOW) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2018

Bona Vacantia disclaimer

BONA

Mar 04, 2015

Final Gazette dissolved following liquidation

GAZ2

Dec 04, 2014

Liquidators' statement of receipts and payments to Oct 07, 2014

4.68

Dec 04, 2014

Return of final meeting in a members' voluntary winding up

4.71

Dec 10, 2013

Liquidators' statement of receipts and payments to Oct 07, 2013

4.68

Oct 18, 2012

Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on Oct 18, 2012

AD01

Oct 17, 2012

Appointment of a voluntary liquidator

600

Oct 17, 2012

Declaration of solvency

4.70

Oct 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 06, 2012

Appointment of Anuj Kumar Mittal as a director on Jul 01, 2012

AP01

Jan 19, 2012

legacy

MG02

Jan 18, 2012

legacy

MG02

Jan 09, 2012

legacy

MG01

Jan 09, 2012

Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on Jan 09, 2012

AD01

Jan 09, 2012

Appointment of Ag Quidnet Hounslow B.V. as a director on Dec 20, 2011

AP02

Jan 09, 2012

Termination of appointment of Lee Roberts as a director on Dec 20, 2011

TM01

Jan 09, 2012

Termination of appointment of Steven Boultbee Brooks as a director on Dec 20, 2011

TM01

Jan 09, 2012

Termination of appointment of Clive Ensor Boultbee Brooks as a director on Dec 20, 2011

TM01

Jan 09, 2012

Termination of appointment of Clive Ensor Boultbee-Brooks as a secretary on Dec 20, 2011

TM02

Jan 08, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 08, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 04, 2012

legacy

MG01

Dec 15, 2011

Statement of capital following an allotment of shares on Dec 15, 2011

Capital: GBP 100.02

SH01

Dec 09, 2011

Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on Dec 09, 2011

AD01

Oct 18, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

AR01

View All Filings

Who are the officers of BOULTBEE (HOUNSLOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITTAL, Anuj Kumar

Jul 01, 2012

Director

Hanover Square

W1S 1JF London

25

United Kingdom

Netherlands

American

1980-3

171163730001

AG QUIDNET HOUNSLOW B.V.

Dec 20, 2011

Director

Herengracht

2nd Floor, Unit 9

1017 CB Amsterdam

478

Netherlands

Identification Type	European Economic Area
Registration Number	53611322

165742090001

BOULTBEE-BROOKS, Clive Ensor

Nov 25, 2008

Dec 20, 2011

Secretary

Floor, Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st

United Kingdom

British

135036810001

BOULTBEE BROOKS, Clive Ensor

Oct 16, 2008

Dec 20, 2011

Director

Floor, Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st

United Kingdom

United Kingdom

British

1963-7

82993640001

BROOKS, Steven Boultbee

Nov 21, 2008

Dec 20, 2011

Director

Floor, Kemble House

Broad Street

HR4 9AR Hereford

1st

United Kingdom

United Kingdom

British

1961-1

161693060001

DAVIS, Andrew Simon

Oct 10, 2008

Oct 16, 2008

Director

Kerry Avenue

HA7 4NL Stanmore

Kerry House

Middlesex

England

British

1963-7

69231070002

REVILL, David Edward

Nov 26, 2008

Aug 31, 2010

Director

Floor, Kemble House

36-39 Broad Street

HR4 9AR Hereford

1st

United Kingdom

British

1966-12

72556720003

Dec 23, 2009

Dec 20, 2011

Director

Floor Kemble House

36- 39 Broad Street

HR4 9AR Hereford

1st

England

British

1965-8

61138670002

View Detailed Information on Officers and People with Significant Control

Does BOULTBEE (HOUNSLOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Structural loan note security assignment	Created On Dec 22, 2011 Delivered On Jan 04, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in relation to and under any structural loan note document see image for full details.
	Persons Entitled Deutsche Pfandbriefbank Ag as Agent of and Trustee for the Other Finance Parties (The Agent)
	Transactions Jan 04, 2012Registration of a charge (MG01)
Supplemental deed	Created On Jan 02, 2009 Delivered On Jan 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H the treaty centre high street hounslow t/no AGL25559 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
	Persons Entitled Norwich Union Mortgages General Limited
	Transactions Jan 17, 2009Registration of a charge (395) Jan 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jan 02, 2009 Delivered On Jan 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the treaty centre high street hounslow t/no AGL25559.
	Persons Entitled Norwich Union Mortgages (General) LTD
	Transactions Jan 17, 2009Registration of a charge (395) Jan 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BOULTBEE (HOUNSLOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 08, 2012	Commencement of winding up
Mar 04, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 08, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 08, 2012

View Detailed Information on Insolvency Cases

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.
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