06147888 Ltd

Company Name	06147888 Ltd
Company Status	Dissolved
Company Number	06147888
Category	Private Limited Company
Incorporation Date	9 March 2007(16 years, 2 months ago)
Dissolution Date	28 July 2015 (7 years, 10 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 52 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
Address Matches	2 other UK companies use this postal address

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 (14 years, 2 months 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)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for 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)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2013	Restoration by order of the court (6 pages)
28 January 2013	Restoration by order of the court (6 pages)
27 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 March 2012	Notice of move from Administration to Dissolution (13 pages)
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)
28 October 2011	Administrator's progress report to 11 October 2011 (11 pages)
23 August 2011	Court order insolvency:replacement of liquidator ;- r h pick replaces f c satow (6 pages)
23 August 2011	(1 page)
23 August 2011	Notice of vacation of office by administrator (7 pages)
23 August 2011	Notice of appointment of replacement/additional administrator (1 page)
23 August 2011	Court order insolvency:replacement of liquidator ;- r h pick replaces f c satow (6 pages)
23 August 2011	Notice of appointment of replacement/additional administrator (1 page)
23 August 2011	Notice of vacation of office by administrator (7 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)
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)
13 June 2011	Result of meeting of creditors (25 pages)
25 May 2011	Statement of administrator's proposal (24 pages)
25 May 2011	Statement of administrator's proposal (24 pages)
16 May 2011	Statement of affairs with form 2.14B (6 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)
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)
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 GBP 100 (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 100 (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 100 (5 pages)
3 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2010 (2 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
3 April 2008	Director's change of particulars / enelida boulton / 12/02/2008 (1 page)
31 May 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
9 March 2007	Incorporation (15 pages)
9 March 2007	Incorporation (15 pages)

06147888 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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