| Company Name | 06147888 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06147888 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Douglas James Boulton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weavers Vale Barn The Street, Pebmarch Halsted Essex CO9 2NH |
| Director Name | Mrs Enelida Estela Boulton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weavers Vale Barn The Street, Pebmarch Halsted Essex CO9 2NH |
| Secretary Name | Mr Douglas James Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weavers Vale Barn The Street, Pebmarch Halsted Essex CO9 2NH |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Douglas James Boulton 50.00% Ordinary |
|---|---|
| 50 at £1 | Enelida Estela Boulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,186,126 |
| Gross Profit | £249,921 |
| Net Worth | -£432,069 |
| Cash | £96 |
| Current Liabilities | £318,756 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Restoration by order of the court (6 pages) |
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2012 | Notice of move from Administration to Dissolution (13 pages) |
| 28 October 2011 | Administrator's progress report to 11 October 2011 (11 pages) |
| 23 August 2011 | (1 page) |
| 23 August 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 August 2011 | Notice of vacation of office by administrator (7 pages) |
| 23 August 2011 | Court order insolvency:replacement of liquidator ;- r h pick replaces f c satow (6 pages) |
| 5 August 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2011 (2 pages) |
| 5 August 2011 | Notice of completion of voluntary arrangement (10 pages) |
| 13 June 2011 | Result of meeting of creditors (25 pages) |
| 25 May 2011 | Statement of administrator's proposal (24 pages) |
| 16 May 2011 | Statement of affairs with form 2.14B (6 pages) |
| 26 April 2011 | Registered office address changed from , Monometer House Rectory Grove, Leigh-on-Sea, Essex, SS9 2HN, United Kingdom on 26 April 2011 (2 pages) |
| 20 April 2011 | Appointment of an administrator (1 page) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 3 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2009 (11 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from, barrons, monometer house, rectory grove, leigh-on-sea, SS9 2HN (1 page) |
| 24 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 17 April 2008 | Director and secretary's change of particulars / douglas boulton / 12/02/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / douglas boulton / 12/02/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / enelida boulton / 12/02/2008 (1 page) |
| 31 May 2007 | Particulars of mortgage/charge (7 pages) |
| 9 March 2007 | Incorporation (15 pages) |