Company NameBos Aircraft Holdings Limited
Company StatusDissolved
Company Number06035851
CategoryPrivate Limited Company
Incorporation Date21 December 2006(16 years, 1 month ago)
Dissolution Date29 September 2016 (6 years, 4 months ago)
Previous NamesBossaf Lease 1 Limited and Uberior Aerospace (ONE) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gerard Ashley Fox
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2013(6 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 29 September 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusClosed
Appointed03 September 2013(6 years, 8 months after company formation)
Appointment Duration3 years (closed 29 September 2016)
RoleCompany Director
Correspondence Address1st Floor East
Tower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMrs Michelle Antoinette Angela Johnson
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Croft Drive East
Wirral
Merseyside
CH48 1LU
Wales
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameDavid Lawrence Shindler
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(1 year, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 December 2008)
RoleChartered Accountant
Correspondence Address4 Berkeley Close
Elstree
Hertfordshire
WD6 3JN
Director NameAidan John Smith
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(1 year, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 December 2008)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address4 Terrilands
Pinner
Middlesex
HA5 3AJ
Director NameMichael Robert Hardwick
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(1 year, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 May 2009)
RoleBanker
Correspondence AddressChurton Cottage Links Road
Bramley
Guildford
Surrey
GU5 0AL
Director NameMr Liam James Kavanagh
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(1 year, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameCeri Richards
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(1 year, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 April 2010)
RoleAccountant
Correspondence AddressLevel 7 Bishopsgate Exchange
155 Bishopsgate
London
EC2M 3YB
Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(1 year, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 April 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Ferndale
Tunbridge Wells
Kent
TN2 3PB
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Sean Brendan Allen
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 May 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Simon Christopher Gledhill
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 May 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Colin Graham Dowsett
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(3 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 September 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Paul Greig
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(4 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 March 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Robin Alexander Isaacs
Date of BirthJanuary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2012(5 years, 7 months after company formation)
Appointment Duration4 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Kevin Charles Harris
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2012(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£333,000
Current Liabilities£6,000

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 September 2016Final Gazette dissolved following liquidation (1 page)
29 September 2016Final Gazette dissolved following liquidation (1 page)
29 June 2016Return of final meeting in a members' voluntary winding up (7 pages)
29 June 2016Return of final meeting in a members' voluntary winding up (7 pages)
23 March 2016Termination of appointment of Paul Greig as a director on 23 March 2016 (1 page)
23 March 2016Termination of appointment of Paul Greig as a director on 23 March 2016 (1 page)
30 October 2015Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
30 October 2015Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
20 October 2015Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (1 page)
20 October 2015Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages)
20 October 2015Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (1 page)
20 October 2015Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages)
15 October 2015Declaration of solvency (3 pages)
15 October 2015Appointment of a voluntary liquidator (2 pages)
15 October 2015Declaration of solvency (3 pages)
15 October 2015Appointment of a voluntary liquidator (2 pages)
15 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
(1 page)
7 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
7 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
16 September 2015Termination of appointment of Colin Graham Dowsett as a director on 16 September 2015 (1 page)
16 September 2015Termination of appointment of Colin Graham Dowsett as a director on 16 September 2015 (1 page)
29 May 2015Termination of appointment of Sean Brendan Allen as a director on 22 May 2015 (1 page)
29 May 2015Termination of appointment of Sean Brendan Allen as a director on 22 May 2015 (1 page)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Sean Brendan Allen on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Sean Brendan Allen on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Sean Brendan Allen on 6 March 2015 (2 pages)
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
23 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
  • USD 500,000
(9 pages)
23 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
  • USD 500,000
(9 pages)
23 June 2014Full accounts made up to 31 December 2013 (17 pages)
23 June 2014Full accounts made up to 31 December 2013 (17 pages)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
  • USD 500,000
(9 pages)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
  • USD 500,000
(9 pages)
6 September 2013Termination of appointment of Paul Gittins as a secretary (1 page)
6 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
6 September 2013Termination of appointment of Paul Gittins as a secretary (1 page)
6 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
1 July 2013Full accounts made up to 31 December 2012 (17 pages)
1 July 2013Full accounts made up to 31 December 2012 (17 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
24 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
24 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
14 August 2012Appointment of Mr Kevin Charles Harris as a director (2 pages)
14 August 2012Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
14 August 2012Appointment of Mr Kevin Charles Harris as a director (2 pages)
14 August 2012Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
26 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
26 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
11 April 2012Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012Termination of appointment of Andrew Cumming as a director (1 page)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
16 September 2011Full accounts made up to 31 December 2010 (18 pages)
16 September 2011Full accounts made up to 31 December 2010 (18 pages)
14 September 2011Appointment of Mr Paul Greig as a director (2 pages)
14 September 2011Appointment of Mr Paul Greig as a director (2 pages)
31 August 2011Termination of appointment of Liam Kavanagh as a director (1 page)
31 August 2011Termination of appointment of Liam Kavanagh as a director (1 page)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
4 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
20 July 2010Appointment of Sean Brendan Allen as a director (2 pages)
20 July 2010Appointment of Sean Brendan Allen as a director (2 pages)
19 July 2010Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010Termination of appointment of Ceri Richards as a director (1 page)
24 February 2010Director's details changed for Liam James Kavanagh on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Liam James Kavanagh on 24 February 2010 (2 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Liam James Kavanagh on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Liam James Kavanagh on 16 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
4 November 2009Company name changed uberior aerospace (one) LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-09-21
(2 pages)
4 November 2009Change of name notice (2 pages)
4 November 2009Company name changed uberior aerospace (one) LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-09-21
(2 pages)
4 November 2009Change of name notice (2 pages)
1 June 2009Appointment terminated director michael hardwick (1 page)
1 June 2009Appointment terminated director michael hardwick (1 page)
14 April 2009Appointment terminated director lindsay town (1 page)
14 April 2009Appointment terminated director lindsay town (1 page)
9 April 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
9 April 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
19 January 2009Ad 09/01/09\usd si [email protected]=500000\usd ic 0/500000\ (2 pages)
19 January 2009Ad 09/01/09\usd si [email protected]=500000\usd ic 0/500000\ (2 pages)
6 January 2009Return made up to 21/12/08; full list of members (7 pages)
6 January 2009Return made up to 21/12/08; full list of members (7 pages)
5 January 2009Nc inc already adjusted 19/12/08 (1 page)
5 January 2009Memorandum and Articles of Association (4 pages)
5 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(10 pages)
5 January 2009Nc inc already adjusted 19/12/08 (1 page)
5 January 2009Memorandum and Articles of Association (4 pages)
5 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(10 pages)
24 December 2008Company name changed bossaf lease 1 LIMITED\certificate issued on 29/12/08 (2 pages)
24 December 2008Company name changed bossaf lease 1 LIMITED\certificate issued on 29/12/08 (2 pages)
22 December 2008Director appointed ceri richards (1 page)
22 December 2008Director appointed liam james kavanagh (1 page)
22 December 2008Director appointed michael robert hardwick (1 page)
22 December 2008Director appointed lindsay john town (1 page)
22 December 2008Appointment terminated director aidan smith (1 page)
22 December 2008Appointment terminated director david shindler (1 page)
22 December 2008Director appointed ceri richards (1 page)
22 December 2008Director appointed liam james kavanagh (1 page)
22 December 2008Director appointed michael robert hardwick (1 page)
22 December 2008Director appointed lindsay john town (1 page)
22 December 2008Appointment terminated director aidan smith (1 page)
22 December 2008Appointment terminated director david shindler (1 page)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 June 2008Director appointed david lawrence shindler (3 pages)
16 June 2008Director appointed david lawrence shindler (3 pages)
12 June 2008Director's change of particulars / michelle johnson / 21/05/2008 (1 page)
12 June 2008Director's change of particulars / michelle johnson / 21/05/2008 (1 page)
9 June 2008Director appointed aidan john smith (2 pages)
9 June 2008Director appointed aidan john smith (2 pages)
5 June 2008Appointment terminated director michelle johnson (1 page)
5 June 2008Appointment terminated director michelle johnson (1 page)
15 January 2008Return made up to 21/12/07; full list of members (5 pages)
15 January 2008Return made up to 21/12/07; full list of members (5 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
21 December 2006Incorporation (18 pages)
21 December 2006Incorporation (18 pages)