W. H. Boddington & Co (Holdings) Limited

Company Name	W. H. Boddington & Co (Holdings) Limited
Company Status	Active
Company Number	04765851
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)

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	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	31 July 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Alan Thomas Fletcher
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Helen Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Pear Tree House Upperthorpe Road, Westwoodside Doncaster South Yorkshire DN9 2AQ

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rubiconpartners.com

Location

Registered Address	Rubicon Partners 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Rubicon Partners Industries LLP 66.67% Ordinary B
1 at £1	Rubicon Partners Industries LLP 33.33% Ordinary

Financials

Year	2014
Net Worth	-£8,499,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

20 January 2021	Delivered on: 21 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 1 July 2003 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2021	Satisfaction of charge 047658510004 in full (1 page)
10 February 2021	Full accounts made up to 31 December 2019 (22 pages)
21 January 2021	Registration of charge 047658510005, created on 20 January 2021 (52 pages)
29 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 November 2019	Satisfaction of charge 047658510003 in full (1 page)
21 October 2019	Registration of charge 047658510004, created on 14 October 2019 (21 pages)
18 July 2019	Full accounts made up to 31 December 2018 (19 pages)
31 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (18 pages)
10 August 2017	Full accounts made up to 31 December 2016 (18 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
26 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (6 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (6 pages)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
6 December 2013	Registration of charge 047658510003 (29 pages)
6 December 2013	Registration of charge 047658510003 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
31 May 2006	Registered office changed on 31/05/06 from: suite 14 55 park lane london W1Y 3DH (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: suite 14 55 park lane london W1Y 3DH (1 page)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
8 July 2005	Return made up to 15/05/05; full list of members (3 pages)
8 July 2005	Return made up to 15/05/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Company name changed holderchance LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed holderchance LIMITED\certificate issued on 13/06/03 (2 pages)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

W. H. Boddington & Co (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London