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BOSTON WINGS LIMITED

BOSTON WINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSTON WINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08668570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSTON WINGS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BOSTON WINGS LIMITED located?

    Registered Office Address
    23 High Street
    PE21 8SH Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSTON WINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSTON AERO PARK LIMITEDAug 29, 2013Aug 29, 2013

    What are the latest accounts for BOSTON WINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BOSTON WINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2023

    What are the latest filings for BOSTON WINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 10 Dolphin Lane Boston PE21 6EU to 23 High Street Boston Lincolnshire PE21 8SH on Oct 05, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed boston aero park LIMITED\certificate issued on 25/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2014

    		RES15
    View All Filings

    Who are the officers of BOSTON WINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUNDELL, Alistair
    West End Road
    PE21 7LL Boston
    The Firs
    England
    		Secretary
    West End Road
    PE21 7LL Boston
    The Firs
    England
    		180910700001
    ARUNDELL, Alistair Stanley
    West End Road
    PE21 7LL Boston
    The Firs
    England
    		Director
    West End Road
    PE21 7LL Boston
    The Firs
    England
    		EnglandBritish91175070002
    HASELL, Christopher Anthony
    Highfield Road
    PE15 8PE March
    49
    England
    		Director
    Highfield Road
    PE15 8PE March
    49
    England
    		EnglandBritish180887970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON WINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Hasell
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		Aug 29, 2016
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alistair Stanley Arundell
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		Aug 29, 2016
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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