| Company Name | Bofurn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907332 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1967(56 years, 11 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Names | Boulton-Litherland Limited and Boulton Industrial Furnaces Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 25 September 2018) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Secretary Name | Krishna Radia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(27 years, 4 months after company formation) |
| Appointment Duration | 23 years, 12 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
| Director Name | Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Howard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
Location
| Registered Address | Oliver House 27 East Barnet Road New Barnet Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Charges
| 15 June 1988 | Delivered on: 2 August 1988 Satisfied on: 2 February 1989 Persons entitled: Swiss Bank Corporation Classification: Debenture registered pursuant to an order of court dated 27/7/88 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M320 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 15 September 1983 | Delivered on: 26 September 1983 Satisfied on: 2 February 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied |
| 12 June 1981 | Delivered on: 19 June 1981 Satisfied on: 2 February 1989 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee supplemental to a floating charge debenture dated 23RD may 1974. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company see doc M42. Fully Satisfied |
| 20 July 1988 | Delivered on: 26 July 1988 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M325 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Satisfied |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Restoration by order of the court (5 pages) |
| 26 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 1996 | Application for striking-off (1 page) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Return made up to 14/12/95; full list of members (8 pages) |
| 23 January 1996 | Location of register of members (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |