Boswells Of Oxford Limited

Company Name	Boswells Of Oxford Limited
Company Status	Liquidation
Company Number	03643152
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Sidney Moyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Jonathan Anthony Hearne Pearson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Miss Sarah Bridget Pearson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr James Howard Raymond Waite
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Miss Sarah Bridget Pearson
Nationality	British
Status	Current
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Christopher Gresley Pearson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Glenburn House 15 Mill Lane Iffley Oxford Oxfordshire OX4 4EJ

Director Name	James Tenison Preece Prichard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2008)
Role	Company Director
Correspondence Address	4 Barretts Close Stonesfield Witney Oxfordshire OX29 8PW

Contact

Website	boswells.co.uk
Telephone	01865 241244
Telephone region	Oxford

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1.3k at £1	Mr A.f. Mclean 5.98% Ordinary
1.2k at £1	P.t. Pearson 5.68% Ordinary
1.2k at £1	S. De P Pearson 5.68% Ordinary
736 at £1	Mrs G.m. Mapstone 3.50% Ordinary
737 at £1	Mrs M.m. Waite 3.50% Ordinary
569 at £1	Mrs A. Adamson-croucher 2.70% Ordinary
569 at £1	Mrs L.j. Payne 2.70% Ordinary
517 at £1	Mrs J.m.c. Trew 2.46% Ordinary
4.2k at £1	E.m. Pearson 19.90% Ordinary
3.3k at £1	Mrs S. Alderson 15.64% Ordinary
3.2k at £1	Miss S.b. Pearson 15.27% Ordinary
3.2k at £1	Mrs C.m. Millar 15.26% Ordinary
132 at £1	K.e. Joels & G.t. Alty 0.63% Ordinary
132 at £1	Mr M.h. Pearson 0.63% Ordinary
53 at £1	Miss E.l. Pearson 0.25% Ordinary
25 at £1	J.a.h. Pearson 0.12% Ordinary
20 at £1	Mr C.g. Pearson 0.09% Ordinary
1 at £1	J.s. Moyle 0.00% Ordinary

Financials

Year	2014
Turnover	£6,261,970
Gross Profit	£2,721,684
Net Worth	£3,447,901
Cash	£3,135,420
Current Liabilities	£1,040,290

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2021 (3 years, 3 months ago)
Next Return Due	16 January 2022 (overdue)

Filing History

2 November 2022	Liquidators' statement of receipts and payments to 8 September 2022 (13 pages)
27 September 2021	Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 September 2021 (2 pages)
27 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 (1 page)
24 September 2021	Declaration of solvency (7 pages)
24 September 2021	Appointment of a voluntary liquidator (3 pages)
16 August 2021	Total exemption full accounts made up to 30 January 2021 (10 pages)
29 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 1 February 2020 (10 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 26 January 2019 (10 pages)
17 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
26 October 2018	Accounts for a small company made up to 27 January 2018 (8 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
2 June 2017	Full accounts made up to 28 January 2017 (18 pages)
2 June 2017	Full accounts made up to 28 January 2017 (18 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 30 January 2016 (21 pages)
8 May 2016	Full accounts made up to 30 January 2016 (21 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 21,056 (6 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 21,056 (6 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 21,056 (6 pages)
7 May 2015	Full accounts made up to 31 January 2015 (16 pages)
7 May 2015	Full accounts made up to 31 January 2015 (16 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,056 (6 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,056 (6 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 21,056 (6 pages)
13 May 2014	Full accounts made up to 1 February 2014 (16 pages)
13 May 2014	Full accounts made up to 1 February 2014 (16 pages)
13 May 2014	Full accounts made up to 1 February 2014 (16 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 21,056 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 21,056 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 21,056 (6 pages)
9 May 2013	Full accounts made up to 26 January 2013 (17 pages)
9 May 2013	Full accounts made up to 26 January 2013 (17 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
3 May 2012	Full accounts made up to 28 January 2012 (17 pages)
3 May 2012	Full accounts made up to 28 January 2012 (17 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 29 January 2011 (16 pages)
9 May 2011	Full accounts made up to 29 January 2011 (16 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 30 January 2010 (16 pages)
7 May 2010	Full accounts made up to 30 January 2010 (16 pages)
18 November 2009	Director's details changed for Miss Sarah Bridget Pearson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Jonathan Anthony Hearne Pearson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for James Howard Raymond Waite on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Miss Sarah Bridget Pearson on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Miss Sarah Bridget Pearson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Jonathan Anthony Hearne Pearson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Sidney Moyle on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Miss Sarah Bridget Pearson on 18 November 2009 (1 page)
18 November 2009	Director's details changed for John Sidney Moyle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for James Howard Raymond Waite on 18 November 2009 (2 pages)
15 September 2009	Return made up to 01/09/09; full list of members (9 pages)
15 September 2009	Return made up to 01/09/09; full list of members (9 pages)
28 April 2009	Full accounts made up to 31 January 2009 (16 pages)
28 April 2009	Full accounts made up to 31 January 2009 (16 pages)
9 October 2008	Return made up to 01/09/08; no change of members (8 pages)
9 October 2008	Return made up to 01/09/08; no change of members (8 pages)
9 May 2008	Full accounts made up to 2 February 2008 (16 pages)
9 May 2008	Full accounts made up to 2 February 2008 (16 pages)
9 May 2008	Full accounts made up to 2 February 2008 (16 pages)
17 April 2008	Appointment terminated director christopher pearson (1 page)
17 April 2008	Appointment terminated director christopher pearson (1 page)
12 March 2008	Appointment terminated director james prichard (1 page)
12 March 2008	Appointment terminated director james prichard (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 34-40 high street wanstead london E11 2RJ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 34-40 high street wanstead london E11 2RJ (1 page)
24 September 2007	Return made up to 01/09/07; no change of members (9 pages)
24 September 2007	Return made up to 01/09/07; no change of members (9 pages)
17 May 2007	Full accounts made up to 27 January 2007 (16 pages)
17 May 2007	Full accounts made up to 27 January 2007 (16 pages)
25 October 2006	Return made up to 24/09/06; full list of members (14 pages)
25 October 2006	Return made up to 24/09/06; full list of members (14 pages)
8 May 2006	Full accounts made up to 28 January 2006 (16 pages)
8 May 2006	Full accounts made up to 28 January 2006 (16 pages)
9 November 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
9 November 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
12 May 2005	Full accounts made up to 29 January 2005 (18 pages)
12 May 2005	Full accounts made up to 29 January 2005 (18 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 May 2004	Full accounts made up to 31 January 2004 (19 pages)
25 May 2004	Full accounts made up to 31 January 2004 (19 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 May 2003	Full accounts made up to 1 February 2003 (18 pages)
11 May 2003	Full accounts made up to 1 February 2003 (18 pages)
11 October 2002	Return made up to 24/09/02; full list of members (14 pages)
11 October 2002	Return made up to 24/09/02; full list of members (14 pages)
24 April 2002	Full accounts made up to 2 February 2002 (18 pages)
24 April 2002	Full accounts made up to 2 February 2002 (18 pages)
24 April 2002	Full accounts made up to 2 February 2002 (18 pages)
5 October 2001	Return made up to 30/09/01; full list of members (13 pages)
5 October 2001	Return made up to 30/09/01; full list of members (13 pages)
10 May 2001	Full accounts made up to 27 January 2001 (18 pages)
10 May 2001	Full accounts made up to 27 January 2001 (18 pages)
29 December 2000	Registered office changed on 29/12/00 from: boswell house 1-4 broad street oxford OX1 3AG (1 page)
29 December 2000	Registered office changed on 29/12/00 from: boswell house 1-4 broad street oxford OX1 3AG (1 page)
12 October 2000	Return made up to 30/09/00; full list of members (13 pages)
12 October 2000	Return made up to 30/09/00; full list of members (13 pages)
17 May 2000	Full accounts made up to 29 January 2000 (14 pages)
17 May 2000	Full accounts made up to 29 January 2000 (14 pages)
13 April 2000	Particulars of contract relating to shares (4 pages)
13 April 2000	Particulars of contract relating to shares (4 pages)
13 April 2000	Ad 05/02/99--------- Â£ si 21055@1 (6 pages)
13 April 2000	Particulars of contract relating to shares (4 pages)
13 April 2000	Ad 05/02/99--------- Â£ si 21055@1 (6 pages)
13 April 2000	Particulars of contract relating to shares (4 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 30/09/99; full list of members (10 pages)
5 October 1999	Return made up to 30/09/99; full list of members (10 pages)
6 November 1998	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
6 November 1998	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New director appointed (2 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 October 1998	Incorporation (16 pages)
2 October 1998	Incorporation (16 pages)

Boswells Of Oxford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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