BOULTBEE (COLUMBIA 3) LIMITED
Overview
| Company Name | BOULTBEE (COLUMBIA 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08405380 |
| 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 (COLUMBIA 3) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOULTBEE (COLUMBIA 3) LIMITED located?
| Registered Office Address | 2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOULTBEE (COLUMBIA 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTBEE (MANCHESTER) LIMITED | Feb 15, 2013 | Feb 15, 2013 |
What are the latest accounts for BOULTBEE (COLUMBIA 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BOULTBEE (COLUMBIA 3) LIMITED?
| Annual Return |
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What are the latest filings for BOULTBEE (COLUMBIA 3) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on Jul 23, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Steven Boultbee Brooks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Boultbee Brooks as a director | 1 pages | TM01 | ||||||||||||||
Registration of charge 084053800005 | 10 pages | MR01 | ||||||||||||||
Registration of charge 084053800001 | 28 pages | MR01 | ||||||||||||||
Registration of charge 084053800002 | 9 pages | MR01 | ||||||||||||||
Registration of charge 084053800003 | 10 pages | MR01 | ||||||||||||||
Registration of charge 084053800004 | 9 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed boultbee (manchester) LIMITED\certificate issued on 19/03/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Steven John Boultbee Brooks as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Roberts as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Goldstein as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
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Who are the officers of BOULTBEE (COLUMBIA 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNELL, Adam | Secretary | Floor Kemble House 38-39 Broad Street HR4 9AR Hereford 1st United Kingdom | 175877660001 | |||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Floor Kemble House 38-39 Broad Street HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | 82993640001 | |||||
| ROBERTS, Lee | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | England | British | 61138670002 | |||||
| BOULTBEE BROOKS, Steven John | Director | Floor Kemble House 38-39 Broad Street HR4 9AR Hereford 1st United Kingdom | England | British | 67458340012 | |||||
| GOLDSTEIN, Peter Elliott | Director | Floor Kemble House 38-39 Broad Street HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | 24975570005 |
Does BOULTBEE (COLUMBIA 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2013 Delivered On May 08, 2013 | Outstanding | ||
Brief description All that freehold property being 138, 138A, 138B, and 138C, high street, rayleigh SS6 7BU registered at the land registry with title number EX631840 (see schedule on page 6 of teh attached document). Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On Apr 30, 2013 | Outstanding | ||
Brief description The leasehold property being SU3 weekday cross nottingham registered with the land registry under title number NT413689. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On Apr 30, 2013 | Outstanding | ||
Brief description The freehold property being talisbrook house, 10 castle street and 36 pipers row, wolverhampton WV1 3JY as the same is registered at the land registry under title number WM623480. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On Apr 30, 2013 | Outstanding | ||
Brief description The freehold land being 89 - 91 (odd) high stree, leicester, LE1 4JB registered at the land registry with title number LT327551. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On Apr 30, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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