BOSCOMBE PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09265616
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014
Date of Cessation	Nov 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSCOMBE PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BOSCOMBE PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOSCOMBE PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for BOSCOMBE PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 18, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2020	Application to strike the company off the register	1 pages	DS01

Aug 05, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 23, 2020	Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020	1 pages	AA01

Jul 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 22, 2019	Director's details changed for Mr John Robert Davy on Jul 09, 2019	2 pages	CH01

Jul 22, 2019	Change of details for Mr John Robert Davy as a person with significant control on Jul 07, 2019	2 pages	PSC04

Feb 08, 2019	Satisfaction of charge 092656160003 in full	1 pages	MR04

Oct 26, 2018	Confirmation statement made on Oct 15, 2018 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 15, 2018	Appointment of Mr Paul Mahon as a director on Mar 14, 2018	2 pages	AP01

Nov 01, 2017	Registration of charge 092656160003, created on Oct 26, 2017	22 pages	MR01

Oct 17, 2017	Confirmation statement made on Oct 15, 2017 with updates	5 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 11, 2017	Satisfaction of charge 092656160001 in full	1 pages	MR04

Sep 11, 2017	Satisfaction of charge 092656160002 in full	1 pages	MR04

Feb 02, 2017	Director's details changed for Mr John Robert Davy on Feb 02, 2017	2 pages	CH01

Feb 02, 2017	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on Feb 02, 2017	1 pages	AD01

Oct 31, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Jun 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 24, 2016	Registration of charge 092656160001, created on Mar 24, 2016	31 pages	MR01

View All Filings

Who are the officers of BOSCOMBE PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVY, John Robert Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Oct 15, 2014		Director	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom		United Kingdom	British	1955-4	Self Employed	151649070018
MAHON, Paul Alexander Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Mar 14, 2018		Director	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom		United Kingdom	British	1957-10	Company Director	244216370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSCOMBE PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Robert Davy Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	Jul 01, 2016	Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOSCOMBE PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 26, 2017 Delivered On Nov 01, 2017	Satisfied
	Brief description The freehold property known as the white lion hotel, high street, banbury registered at the land registry under title number ON268459. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Security Trustee Services Limited as Security Agent
	Transactions Nov 01, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Mar 24, 2016	Satisfied
	Brief description 64-65 high street, banbury OX16 5JJ registered under title numbers ON241763, ON268459 and ON216786. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Property Finance Limited
	Transactions Mar 24, 2016Registration of a charge (MR01) Sep 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Mar 24, 2016	Satisfied
	Brief description 64-65 high street, banbury OX16 5JJ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Property Finance Limited
	Transactions Mar 24, 2016Registration of a charge (MR01) Sep 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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