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BOA PROPERTY LIMITED

BOA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06809756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOA PROPERTY LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOA PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BOA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to May 20, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2020

    		20 pagesLIQ03

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 14, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2019

    		LRESEX

    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 discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Change of details for Mr James Edward Child as a person with significant control on May 14, 2018

    		2 pagesPSC04

    Director's details changed for Mr James Edward Child on May 14, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Notification of James Edward Child as a person with significant control on Jun 21, 2017

    		2 pagesPSC01

    Notification of Peter Dunn as a person with significant control on Jun 21, 2017

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of BOA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD, James Edward
    Forest Road
    RG42 4HD Binfield
    Forge Cottage
    Berkshire
    England
    		Director
    Forest Road
    RG42 4HD Binfield
    Forge Cottage
    Berkshire
    England
    		EnglandBritish122752690001
    FIELDSEND, Richard Michael
    South Lawn House
    Aisthorpe
    LN1 2SG Lincoln
    Lincolnshire
    		Director
    South Lawn House
    Aisthorpe
    LN1 2SG Lincoln
    Lincolnshire
    		EnglandBritish16358690004
    CHILD, Soriah
    c/o Robertson Milroy Ltd
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    United Kingdom
    		Secretary
    c/o Robertson Milroy Ltd
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    United Kingdom
    		159293690001
    SORIAH CHILD
    Fleet Lane
    Finchampstead
    RG40 4RP Wokingham
    Fleet House
    Berkshire
    England
    		Secretary
    Fleet Lane
    Finchampstead
    RG40 4RP Wokingham
    Fleet House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06809756
    		159616100001
    SORIAH CHILD
    Forest Road
    Binfield
    RG42 4HD Bracknell
    Forge Cottage
    Berkshire
    United Kingdom
    		Secretary
    Forest Road
    Binfield
    RG42 4HD Bracknell
    Forge Cottage
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		127993410002
    CHILD, James Edward
    Forge Cottage
    Forest Road
    RG42 4HD Binfield
    Berkshire
    		Director
    Forge Cottage
    Forest Road
    RG42 4HD Binfield
    Berkshire
    		EnglandBritish122752690001
    CHILD, Soriah
    c/o Robertson Milroy Ltd
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    		Director
    c/o Robertson Milroy Ltd
    Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    		EnglandBritish182157130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dunn
    Tilbury Road
    West Horndon
    CM13 3LT Brentwood
    Dunton Hills Farm
    Essex
    England
    		Jun 21, 2017
    Tilbury Road
    West Horndon
    CM13 3LT Brentwood
    Dunton Hills Farm
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Child
    Forest Road
    RG42 4HD Binfield
    Forge Cottage
    Berkshire
    England
    		Jun 21, 2017
    Forest Road
    RG42 4HD Binfield
    Forge Cottage
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOA PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 20, 2017
    		Outstanding
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company and all present and future rights of the company in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Christopher Padfield
    • David Bryant
    Transactions
    • Jan 20, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2014
    Delivered On May 13, 2014
    		Outstanding
    Brief description
    Land at saltacre lodge, holt road, bradford upon avon t/no WT316040.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • C G Fry and Son Limited
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BOA PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2019Commencement of winding up
    Oct 03, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0