BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOUNDARY CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06752929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDARY CHASE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOUNDARY CHASE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Linden House Linden Square Harefield UB9 6TQ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUNDARY CHASE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2016 |
| Next Accounts Due On | Aug 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BOUNDARY CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 18, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Annual return made up to Nov 18, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||
Appointment of Mr Adrian Sims as a director on Jan 14, 2015 | 2 pages | AP01 | ||
Termination of appointment of Darren Edward Maddox as a director on Jan 14, 2015 | 1 pages | TM01 | ||
Annual return made up to Nov 19, 2014 no member list | 4 pages | AR01 | ||
Registered office address changed from 47 Castle St Reading Berks RG1 7SR to Linden House Linden Square Harefield Uxbridge Middlesex UB9 6TQ on Dec 22, 2014 | 1 pages | AD01 | ||
Termination of appointment of Pitsec Ltd as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||
Annual return made up to Nov 18, 2014 no member list | 5 pages | AR01 | ||
Register(s) moved to registered office address 47 Castle St Reading Berks RG1 7SR | 1 pages | AD04 | ||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||
Annual return made up to Nov 18, 2013 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||
Termination of appointment of Gary Taylor as a director | 1 pages | TM01 | ||
Annual return made up to Nov 18, 2012 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||
Appointment of Ms Sharon Christine Marwick as a director | 2 pages | AP01 | ||
Appointment of Sharon Marwick as a secretary | 2 pages | AP03 | ||
Termination of appointment of Kevin Foley as a director | 1 pages | TM01 | ||
Termination of appointment of Kevin Foley as a secretary | 1 pages | TM02 | ||
Annual return made up to Nov 18, 2011 no member list | 6 pages | AR01 | ||
Who are the officers of BOUNDARY CHASE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARWICK, Sharon | Secretary | Linden Square Harefield UB9 6TQ Uxbridge Linden House Middlesex England | British | 170428340001 | ||||||||||
| MARWICK, Sharon Christine | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden House Middlesex England | United Kingdom | British | 75748480001 | |||||||||
| SIMS, Adrian Justin | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden Homes Middlesex England | United Kingdom | British | 194093100001 | |||||||||
| FOLEY, Kevin Paul | Secretary | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 150134410001 | ||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 Berkshire Great Britain |
| 130574170001 | ||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Linden Square UB9 6TQ Harefield Linden House Middlesex | United Kingdom | British | 147748330001 | |||||||||
| TAYLOR, Gary | Director | Linden Square UB9 6TQ Harefield Linden House Middlesex | England | British | 65529750002 |
Who are the persons with significant control of BOUNDARY CHASE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Simms | Nov 01, 2016 | Linden Square Harefield UB9 6TQ Uxbridge Linden House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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