BOSS POWER AND LIGHT LIMITED
Overview
| Company Name | BOSS POWER AND LIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09282779 |
| 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 BOSS POWER AND LIGHT LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSS POWER AND LIGHT LIMITED located?
| Registered Office Address | Unit 5 Warne Park Warne Road BS23 3TP Weston-Super-Mare Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSS POWER AND LIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BOSS POWER AND LIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr John James Philpott as a director on Mar 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John James Philpott as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aaron James Philpott as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aaron James Philpott as a secretary on Dec 28, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare BS24 8EE to Unit 5 Warne Park Warne Road Weston-Super-Mare Avon BS23 3TP on Jul 28, 2016 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2015
| 3 pages | SH01 | ||||||||||||||
Registration of charge 092827790001, created on Nov 13, 2015 | 8 pages | MR01 | ||||||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr John James Philpott on Jul 09, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Aaron James Philpott as a secretary on Jul 08, 2015 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 60 Stroud Way Weston-Super-Mare BS24 7HJ England to The Hive Beaufighter Road Weston-Super-Mare BS24 8EE on Apr 02, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Aaron James Philpott as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Whitehouse Office the Causeway Mark Highbridge Somerset TA9 4QS United Kingdom to 60 Stroud Way Weston-Super-Mare BS24 7HJ on Mar 09, 2015 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of James Herbert Fisher as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOSS POWER AND LIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOTT, John James | Director | Warne Park Warne Road BS23 3TP Weston-Super-Mare Unit 5 Avon England | England | British | Company Director | 136387290001 | ||||
| PHILPOTT, Aaron James | Secretary | Warne Park Warne Road BS23 3TP Weston-Super-Mare Unit 5 Avon England | 199195450001 | |||||||
| FISHER, James Herbert | Director | The Causeway Mark TA9 4QS Highbridge Rowhedge Somerset United Kingdom | United Kingdom | British | Director | 92539270002 | ||||
| PHILPOTT, Aaron James | Director | Warne Park Warne Road BS23 3TP Weston-Super-Mare Unit 5 Avon England | England | British | Company Director | 195653980001 | ||||
| PHILPOTT, John James | Director | Warne Park Warne Road BS23 3TP Weston-Super-Mare Unit 5 Avon England | England | British | Managing Director | 136387290001 |
Who are the persons with significant control of BOSS POWER AND LIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Philpott | Jul 09, 2016 | Warne Park Warne Road BS23 3TP Weston-Super-Mare Unit 5 Avon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BOSS POWER AND LIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2015 Delivered On Nov 13, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: 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