| Company Name | Boughtons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882797 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 3 August 2017 (6 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Alan Donn |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(4 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 03 August 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Cavendish Gardens Barking IG11 9DX |
| Secretary Name | Rachel Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 August 2017) |
| Role | Company Director |
| Correspondence Address | 4 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH |
| Director Name | Davinder Kaur Thind |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 August 2007) |
| Role | Sales |
| Correspondence Address | 8 Waverley Close Hayes Middlesex UB3 4AJ |
| Secretary Name | Davinder Kaur Thind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 August 2007) |
| Role | Sales |
| Correspondence Address | 8 Waverley Close Hayes Middlesex UB3 4AJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£281,774 |
| Cash | £17,723 |
| Current Liabilities | £321,860 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2017 | Notice of final account prior to dissolution (1 page) |
| 18 July 2012 | Registered office address changed from 1 Kings Avenue London N21 3NA on 18 July 2012 (2 pages) |
| 18 July 2012 | Appointment of a liquidator (1 page) |
| 18 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
| 30 January 2012 | Registered office address changed from 2407 Terminal 2 Heathrow Airport Middlesex London TW6 1EW on 30 January 2012 (2 pages) |
| 27 January 2012 | Court order insolvency:replacement of liq (5 pages) |
| 27 January 2012 | Appointment of a liquidator (1 page) |
| 10 February 2009 | Appointment of a liquidator (1 page) |
| 1 February 2009 | Order of court to wind up (1 page) |
| 3 October 2008 | Notice of completion of voluntary arrangement (3 pages) |
| 19 September 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2008 (5 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 7 September 2007 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 14 August 2007 | Secretary resigned;director resigned (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 October 2006 | Return made up to 01/09/06; full list of members
|
| 8 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 17 November 2003 | Particulars of mortgage/charge (15 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (6 pages) |