Boss Developments (Southern) Ltd

Company Name	Boss Developments (Southern) Ltd
Company Status	Dissolved
Company Number	05363146
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	3 September 2017 (6 years, 7 months ago)
Previous Name	Boss Project Services Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gregory Kitchen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2009(4 years, 5 months after company formation)
Appointment Duration	8 years (closed 03 September 2017)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF

Secretary Name	Mr Gregory Kitchen
Nationality	British
Status	Closed
Appointed	11 August 2009(4 years, 5 months after company formation)
Appointment Duration	8 years (closed 03 September 2017)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF

Director Name	Ms Suzanne Lorraine Crinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 September 2017)
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF

Director Name	Benjamin James Oliver
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Consort Mews Knowle Fareham Hampshire PO17 5FY

Director Name	Mr Malcolm Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camelot Shipton Green Itchenor West Sussex PO20 7BZ

Director Name	Mr Malcolm Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camelot Shipton Green Itchenor West Sussex PO20 7BZ

Secretary Name	Ms Suzanne Lorraine Crinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Rumbolds Close Chichester West Sussex PO19 7UJ

Secretary Name	Benjamin James Oliver
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Director Secretary
Correspondence Address	39 Consort Mews Knowle Fareham Hampshire PO17 5FY

Director Name	Benjamin James Sitch-Oliver
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Camelot Shipton Green, Itchenor Chichester West Sussex PO20 7BZ

Secretary Name	Ms Suzanne Lorraine Crinson
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3a Rumbolds Close Chichester West Sussex PO19 7UJ

Director Name	Mr Malcolm Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Camelot Shipton Green Itchenor West Sussex PO20 7BZ

Director Name	Mr Frank Charles Bell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Mr Frank Charles Bell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Ms Suzanne Lorraine Crinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Rumbolds Close Chichester West Sussex PO19 7UJ

Secretary Name	Mr Benjamin Sitch-Oliver
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Andersen Close Whitely Fareham Hampshire PO15 7ER

Director Name	Mr Malcolm Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB

Contact

Website	bossdev.co.uk

Location

Registered Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Gregory Kitchen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£161,634
Cash	£1,890
Current Liabilities	£193,606

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

14 October 2011	Delivered on: 21 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rumbolds close chichester west sussex. Outstanding
8 July 2011	Delivered on: 15 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 October 2011

Delivered on: 21 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at rumbolds close chichester west sussex.
Outstanding

8 July 2011

Delivered on: 15 July 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 September 2017	Final Gazette dissolved following liquidation (1 page)
3 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
31 May 2017	Liquidators' statement of receipts and payments to 5 May 2017 (11 pages)
24 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 (1 page)
24 May 2016	Statement of affairs with form 4.19 (5 pages)
24 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016 (1 page)
5 May 2016	Satisfaction of charge 2 in full (1 page)
5 May 2016	Satisfaction of charge 1 in full (1 page)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 January 2012	Termination of appointment of Malcolm Oliver as a director (1 page)
24 January 2012	Appointment of Ms Suzanne Lorraine Crinson as a director (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Amended accounts made up to 31 August 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Malcolm Oliver on 17 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Secretary's details changed for Mr Gregory Kitchen on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Gregory Kitchen on 17 November 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Registered office address changed from Bramble House, Wickham Road Fareham Hampshire PO16 7JH on 17 November 2009 (1 page)
9 September 2009	Company name changed boss project services LIMITED\certificate issued on 10/09/09 (2 pages)
8 September 2009	Director appointed mr malcolm oliver (1 page)
11 August 2009	Director appointed mr gregory kitchen (1 page)
11 August 2009	Secretary appointed mr gregory kitchen (1 page)
11 August 2009	Appointment terminated secretary benjamin sitch-oliver (1 page)
11 August 2009	Appointment terminated director frank bell (1 page)
11 August 2009	Appointment terminated director benjamin sitch-oliver (1 page)
1 April 2009	Return made up to 14/02/09; full list of members (4 pages)
31 March 2009	Secretary appointed mr benjamin james sitch-oliver (1 page)
31 March 2009	Appointment terminated secretary suzanne crinson (1 page)
7 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
11 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
4 March 2008	Appointment terminated director malcolm oliver (1 page)
28 February 2008	Appointment terminated director suzanne crinson (1 page)
14 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2008	Amended accounts made up to 31 August 2006 (5 pages)
15 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
24 April 2007	Amended accounts made up to 31 August 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: boss solutions LTD, woodhouse lane, botley southampton SO30 2EZ (1 page)
31 March 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 March 2007	Return made up to 14/02/07; full list of members (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Director resigned (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o alliott wingham LIMITED kintyre house 70 high street, fareham hampshire PO16 7BB (1 page)
9 March 2006	Return made up to 14/02/06; full list of members (2 pages)
8 March 2006	Secretary's particulars changed (1 page)
27 June 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
14 February 2005	Incorporation (19 pages)