BOULTBEE (RIVERGATE) LIMITED
Overview
| Company Name | BOULTBEE (RIVERGATE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08470919 |
| 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 (RIVERGATE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOULTBEE (RIVERGATE) 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 (RIVERGATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTBEE (STAINES) LIMITED | Apr 03, 2013 | Apr 03, 2013 |
What are the latest accounts for BOULTBEE (RIVERGATE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for BOULTBEE (RIVERGATE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Appointment of Mr Martin Lee Thompson as a secretary on May 13, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Pinnell as a secretary on May 13, 2016 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Lee Roberts as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Clive Ensor Boultbee Brooks on Aug 18, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Adam Pinnell on Aug 18, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Lee Roberts on Aug 18, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roger Edward Dyas James as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 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 Apr 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Appointment of Mr David Whitcher as a director | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Roger Edward Dyas James as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven John Boultbee Brooks as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Elliott Goldstein as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed boultbee (staines) LIMITED\certificate issued on 03/04/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||||||
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Who are the officers of BOULTBEE (RIVERGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Martin Lee | Secretary | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | 208320480001 | |||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | United Kingdom | British | Director | 82993640001 | ||||
| BOULTBEE BROOKS, Steven John | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | England | British | Director | 67458340012 | ||||
| GOLDSTEIN, Peter Elliott | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | United Kingdom | British | Director | 24975570005 | ||||
| WHITCHER, David | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | England | British | Surveyor | 182373040001 | ||||
| PINNELL, Adam | Secretary | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | 177121110001 | |||||||
| JAMES, Roger Edward Dyas | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | United Kingdom | British | Director | 126392100001 | ||||
| ROBERTS, Lee | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | England | British | Accountant | 61138670002 |
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