BOULTBEE (HEREFORD) LTD
Overview
| Company Name | BOULTBEE (HEREFORD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07808990 |
| 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 BOULTBEE (HEREFORD) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOULTBEE (HEREFORD) LTD located?
| Registered Office Address | 2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTBEE (HEREFORD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BOULTBEE (HEREFORD) LTD?
| Annual Return |
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What are the latest filings for BOULTBEE (HEREFORD) LTD?
| 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 Lee Roberts as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Boultbee Brooks as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Kemble House Broad Street Hereford HR4 9AR on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Adam Pinnell as a secretary on Feb 15, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Lee Roberts as a secretary on Feb 15, 2012 | 1 pages | TM02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from The Enterprise Cadogen Pier, Cheyne Walk Chelsea London SW3 5RQ United Kingdom on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of BOULTBEE (HEREFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNELL, Adam | Secretary | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | 166732020001 | |||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | England | British | 163758110001 | |||||
| ROBERTS, Lee | Secretary | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | 163758120001 | |||||||
| BOULTBEE BROOKS, Steven John | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | 67458340003 | |||||
| ROBERTS, Lee | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | 150923660001 |
Does BOULTBEE (HEREFORD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Dec 20, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from boultbee construction limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all monies from time to time deposited with the trustee. By way of floating charge all property assets rights and revenues present and future including uncalled share capital (if any). | ||||
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