BOULTBEE (SHEPHERDESS) LIMITED
Overview
| Company Name | BOULTBEE (SHEPHERDESS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07338380 |
| 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 BOULTBEE (SHEPHERDESS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOULTBEE (SHEPHERDESS) LIMITED located?
| Registered Office Address | 1st Floor Kemble House 36-39 Broad Street HR4 9AR Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOULTBEE (SHEPHERDESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATES FACILITIES MANAGEMENT LIMITED | Aug 06, 2010 | Aug 06, 2010 |
What are the latest accounts for BOULTBEE (SHEPHERDESS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for BOULTBEE (SHEPHERDESS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BOULTBEE (SHEPHERDESS) 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 | ||||||||||
Termination of appointment of Roger Edward Dyas James as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Boultbee-Brooks as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Whitcher as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Roberts as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Whitcher as a director on Oct 24, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Aziz Meshiea as a director on Jul 29, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Aziz Meshiea as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Boultbee-Brooks as a secretary on Oct 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adam Pinnell as a secretary on Oct 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Clive Boultbee-Brooks as a secretary on Oct 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Lee Roberts as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger James as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed estates facilities management LIMITED\certificate issued on 22/10/12 | 3 pages | CERTNM | ||||||||||
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Accounts made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Enterprise Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on Dec 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of BOULTBEE (SHEPHERDESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNELL, Adam | Secretary | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | 173270010001 | |||||||
| BOULTBEE-BROOKS, Clive Ensor | Director | 36-39 Broad Street HR4 9AR Hereford First Floor Kemble House United Kingdom | United Kingdom | British | 153379660001 | |||||
| BOULTBEE-BROOKS, Clive | Secretary | 36-39 Broad Street HR4 9AR Hereford First Floor Kemble House United Kingdom | 153232910001 | |||||||
| BOULTBEE-BROOKS, Steven | Director | 36-39 Broad Street HR4 9AR Hereford First Floor Kemble House United Kingdom | United Kingdom | British | 152500070001 | |||||
| JAMES, Roger Edward Dyas | Director | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | United Kingdom | British | 126392100001 | |||||
| MESHIEA, Aziz Yousef | Director | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | England | British | 129640610002 | |||||
| ROBERTS, Lee | Director | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | England | British | 61138670002 | |||||
| WHITCHER, David | Director | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | England | British | 182373040001 |
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