BOARDTEK MANUFACTURING LIMITED
Overview
| Company Name | BOARDTEK MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07831276 |
| 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 BOARDTEK MANUFACTURING LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is BOARDTEK MANUFACTURING LIMITED located?
| Registered Office Address | Unit A Warren Road Featherstone WF7 6EL Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARDTEK MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDTEK LIMITED | Nov 01, 2011 | Nov 01, 2011 |
What are the latest accounts for BOARDTEK MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BOARDTEK MANUFACTURING 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed boardtek LIMITED\certificate issued on 04/01/16 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Anthony John Alexander Torpey as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John George Middlemiss as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tolley as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Dean as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Paul Tolley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert William Martin Dean as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of John Bathurst as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BOARDTEK MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, John George | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Director | 76185070002 | ||||
| TORPEY, Anthony John Alexander | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Director | 201314140001 | ||||
| BATHURST, John Gordon | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire United Kingdom | England | British | Company Director | 26958490001 | ||||
| DEAN, Robert William Martin | Director | Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire England | England | British | None | 57333560002 | ||||
| TOLLEY, Paul | Director | Lancaster Road ST5 1DS Newcastle Under Lyme 98 Staffordshire England | England | British | Company Director | 132901000001 |
Who are the persons with significant control of BOARDTEK MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boardtek Limited | Apr 06, 2016 | Warren Road Featherstone WF7 6EL Pontefract Unit A England | No | ||||||||||
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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