Bolingbroke & Wenley Furnishings Limited

Company Name	Bolingbroke & Wenley Furnishings Limited
Company Status	Dissolved
Company Number	00873689
Category	Private Limited Company
Incorporation Date	14 March 1966(58 years, 1 month ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Bolingbroke & Wenley Limited and Bolingbroke & Wenley Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr John Bolingbroke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	20 years (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Willoughby House 6 Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Director Name	Simon Peter Watkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(27 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 20 March 2012)
Role	Company Director
Correspondence Address	The Old Castle 41 North Street Maldon Essex CM9 5HH

Director Name	Alice Norris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(34 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 20 March 2012)
Role	Company Director
Correspondence Address	7 Tyler Avenue Little Dunmow Chelmsford Essex CM6 3GB

Secretary Name	Timothy John Case
Nationality	British
Status	Closed
Appointed	12 June 2000(34 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 March 2012)
Role	Secretary
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Thomas Wray Bolingbroke
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Chairman
Correspondence Address	7 Hay Green Danbury Chelmsford CM3 4NU

Director Name	Timothy John Case
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Peter Glynne Evans
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Warren House Playford Road Lt Bealings Woodbridge Suffolk IP13 6ND

Director Name	Mrs Pamela Wenley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 June 2000)
Role	Housewife
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Director Name	Richard Francis Wenley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Secretary Name	Timothy John Case
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Secretary Name	Richard Francis Wenley
Nationality	British
Status	Resigned
Appointed	02 May 2000(34 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£4,154,229
Net Worth	£3,437,383
Cash	£354,572
Current Liabilities	£2,023,696

Accounts

Latest Accounts	4 September 2005 (18 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	03 September

Filing History

20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2011	Liquidators statement of receipts and payments to 8 December 2011 (5 pages)
20 December 2011	Liquidators statement of receipts and payments to 8 December 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 8 December 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 8 December 2011 (5 pages)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
16 November 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 16 August 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 16 February 2010 (6 pages)
25 March 2010	Liquidators' statement of receipts and payments to 16 February 2010 (6 pages)
25 March 2010	Liquidators' statement of receipts and payments to 16 February 2010 (6 pages)
7 September 2009	Liquidators statement of receipts and payments to 16 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 16 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 16 August 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 16 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 16 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 16 February 2009 (5 pages)
16 January 2009	Liquidators statement of receipts and payments to 16 August 2008 (5 pages)
16 January 2009	Liquidators' statement of receipts and payments to 16 August 2008 (5 pages)
16 January 2009	Liquidators' statement of receipts and payments to 16 August 2008 (5 pages)
11 September 2007	Registered office changed on 11/09/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP (1 page)
11 September 2007	Registered office changed on 11/09/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP (1 page)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
12 May 2006	Accounts for a medium company made up to 4 September 2005 (17 pages)
12 May 2006	Accounts for a medium company made up to 4 September 2005 (17 pages)
12 May 2006	Accounts for a medium company made up to 4 September 2005 (17 pages)
8 July 2005	Full accounts made up to 5 September 2004 (18 pages)
8 July 2005	Full accounts made up to 5 September 2004 (18 pages)
8 July 2005	Full accounts made up to 5 September 2004 (18 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 7 September 2003 (17 pages)
20 July 2004	Full accounts made up to 7 September 2003 (17 pages)
20 July 2004	Full accounts made up to 7 September 2003 (17 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 8 September 2002 (16 pages)
16 September 2003	Full accounts made up to 8 September 2002 (16 pages)
16 September 2003	Full accounts made up to 8 September 2002 (16 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
17 August 2002	Return made up to 30/06/01; full list of members (7 pages)
17 August 2002	Return made up to 30/06/01; full list of members (7 pages)
21 May 2002	Full accounts made up to 2 September 2001 (16 pages)
21 May 2002	Full accounts made up to 2 September 2001 (16 pages)
21 May 2002	Full accounts made up to 2 September 2001 (16 pages)
5 July 2001	Full accounts made up to 3 September 2000 (16 pages)
5 July 2001	Full accounts made up to 3 September 2000 (16 pages)
5 July 2001	Full accounts made up to 3 September 2000 (16 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
14 July 2000	Ad 15/05/00--------- Â£ si [email protected]=27463 Â£ ic 221853/249316 (2 pages)
14 July 2000	Ad 15/05/00--------- Â£ si [email protected]=27463 Â£ ic 221853/249316 (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 5 September 1999 (17 pages)
21 June 2000	Full accounts made up to 5 September 1999 (17 pages)
21 June 2000	Full accounts made up to 5 September 1999 (17 pages)
31 May 2000	Â£ nc 200000/400000 15/05/00 (1 page)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 May 2000	Ad 15/05/00--------- Â£ si [email protected]=24114 Â£ ic 197739/221853 (2 pages)
31 May 2000	Â£ nc 200000/400000 15/05/00 (1 page)
31 May 2000	Ad 15/05/00--------- Â£ si [email protected]=24114 Â£ ic 197739/221853 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 73-75 high street chelsmford essex CM2 onb (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 73-75 high street chelsmford essex CM2 onb (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
13 July 1999	Return made up to 30/06/99; no change of members (6 pages)
13 July 1999	Return made up to 30/06/99; no change of members (6 pages)
14 May 1999	Full accounts made up to 6 September 1998 (18 pages)
14 May 1999	Full accounts made up to 6 September 1998 (18 pages)
14 May 1999	Full accounts made up to 6 September 1998 (18 pages)
7 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1998	Full accounts made up to 7 September 1997 (19 pages)
14 April 1998	Full accounts made up to 7 September 1997 (19 pages)
14 April 1998	Full accounts made up to 7 September 1997 (19 pages)
19 August 1997	Return made up to 30/06/97; full list of members (8 pages)
19 August 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 March 1997	Full accounts made up to 8 September 1996 (19 pages)
18 March 1997	Full accounts made up to 8 September 1996 (19 pages)
18 March 1997	Full accounts made up to 8 September 1996 (19 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 September 1996	Company name changed bolingbroke & wenley group limit ed\certificate issued on 09/09/96 (3 pages)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Company name changed bolingbroke & wenley group limit ed\certificate issued on 09/09/96 (3 pages)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Accounting reference date extended from 31/08 to 03/09 (1 page)
14 August 1996	Accounting reference date extended from 31/08 to 03/09 (1 page)
9 July 1996	Return made up to 30/06/96; full list of members (8 pages)
9 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1996	Full group accounts made up to 3 September 1995 (23 pages)
1 April 1996	Full group accounts made up to 3 September 1995 (23 pages)
1 April 1996	Full group accounts made up to 3 September 1995 (23 pages)
28 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Return made up to 30/06/95; no change of members (6 pages)
22 May 1995	Full group accounts made up to 4 September 1994 (24 pages)
22 May 1995	Full group accounts made up to 4 September 1994 (24 pages)
22 May 1995	Full group accounts made up to 4 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 March 1988	Company name changed bolingbroke & wenley LIMITED\certificate issued on 02/03/88 (2 pages)
1 March 1988	Company name changed bolingbroke & wenley LIMITED\certificate issued on 02/03/88 (2 pages)
14 March 1966	Certificate of incorporation (1 page)
14 March 1966	Certificate of incorporation (1 page)

Bolingbroke & Wenley Furnishings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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