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BOLEYN ROOFING CONTRACTS LIMITED

BOLEYN ROOFING CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLEYN ROOFING CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09856688
    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 BOLEYN ROOFING CONTRACTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BOLEYN ROOFING CONTRACTS LIMITED located?

    Registered Office Address
    32 Roxburgh Avenue
    RM14 3BA Upminster
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLEYN ROOFING CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BOLEYN ROOFING CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		10 pagesAA

    Termination of appointment of Jonathon Mills as a director on Mar 07, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Appointment of Daniel Mills as a director on Nov 04, 2015

    		3 pagesAP01

    Appointment of Jonathan Mills as a director on Nov 04, 2015

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director on Nov 04, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01
    incorporationNov 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOLEYN ROOFING CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Daniel
    Roxburgh Avenue
    RM14 3BA Upminster
    32
    Essex
    England
    		Director
    Roxburgh Avenue
    RM14 3BA Upminster
    32
    Essex
    England
    		EnglandBritish204079840001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    MILLS, Jonathon Frederick
    Roxburgh Avenue
    RM14 3BA Upminster
    32
    Essex
    England
    		Director
    Roxburgh Avenue
    RM14 3BA Upminster
    32
    Essex
    England
    		EnglandEnglish172644590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLEYN ROOFING CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mills
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		Nov 03, 2016
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		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.
    Mr Jonathon Frederick Mills
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		Nov 03, 2016
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		No
    Nationality: English
    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.
    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