| Company Name | Boardcreate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329060 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
| Dissolution Date | 27 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leo Brooke-Little |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 September 2017) |
| Role | Company Director |
| Correspondence Address | Heyford House Church Lane Lower Heyford Bicester Oxfordshire OX6 3NZ |
| Director Name | Sonia Elizabeth Brooke-Little |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 September 2017) |
| Role | Company Director |
| Correspondence Address | Heyford House Church Lane, Lower Heyford Bicester Oxfordshire OX6 3NZ |
| Secretary Name | Leo Brooke-Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 September 2017) |
| Role | Company Director |
| Correspondence Address | Heyford House Church Lane Lower Heyford Bicester Oxfordshire OX6 3NZ |
| Director Name | James Rupert Piers Staniforth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 12 April 1999) |
| Role | Chef |
| Correspondence Address | 43 Croft Holm High Street Moreton In Marsh Gloucestershire GL56 0AX Wales |
| Director Name | Kenneth Taylor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1999) |
| Role | Rest Manager |
| Correspondence Address | Blue Gates Campden Road Shipston On Stour Warwickshire CV36 4DH |
| Director Name | William Jonathon Warhurst |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1999) |
| Role | Lecturer |
| Correspondence Address | Flat 8 The Gate House East Approach Drive Pittville Cheltenham Gloucestershire GL52 3JE Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Leo John Vincent Brooke-little 50.00% Ordinary |
|---|---|
| 500 at £1 | Sonya Elizabeth Brooke-little 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 27 June 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (16 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (16 pages) |
| 10 April 2016 | Withdraw the company strike off application (1 page) |
| 10 April 2016 | Withdraw the company strike off application (1 page) |
| 23 February 2016 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 23 February 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 23 February 2016 (2 pages) |
| 22 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2016 | Resolutions
|
| 22 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2016 | Resolutions
|
| 13 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 11 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 16 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 30 July 2007 | Resolutions
|
| 30 July 2007 | Resolutions
|
| 30 July 2007 | Resolutions
|
| 30 July 2007 | Resolutions
|
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 6 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 6 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 May 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 April 2003 | Return made up to 06/03/03; full list of members
|
| 10 April 2003 | Return made up to 06/03/03; full list of members
|
| 25 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 5 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 23 July 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 23 July 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 7 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 September 1999 | Resolutions
|
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Ad 19/03/97--------- £ si 998@1 (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Ad 19/03/97--------- £ si 998@1 (2 pages) |
| 17 September 1999 | Resolutions
|
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 8 March 1999 | Return made up to 06/03/99; no change of members (6 pages) |
| 8 March 1999 | Return made up to 06/03/99; no change of members (6 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: c/o tayabali & tomlin accountant, the manse 5 oxford street, moreton in marsh, gloucestershire GL56 0LA (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: c/o tayabali & tomlin accountant, the manse 5 oxford street, moreton in marsh, gloucestershire GL56 0LA (1 page) |
| 6 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 May 1998 | Return made up to 06/03/98; full list of members (8 pages) |
| 19 May 1998 | Return made up to 06/03/98; full list of members (8 pages) |
| 31 December 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 31 December 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Incorporation (9 pages) |
| 6 March 1997 | Incorporation (9 pages) |