Boultbee (Hounslow) Limited

Company Name	Boultbee (Hounslow) Limited
Company Status	Dissolved
Company Number	06721121
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	4 March 2015 (9 years, 1 month ago)
Previous Name	Covestyle Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 March 2015)
Role	Investment Management
Country of Residence	Netherlands
Correspondence Address	25 Hanover Square London W1S 1JF

Director Name	AG Quidnet Hounslow B.V. (Corporation)
Status	Closed
Appointed	20 December 2011(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2015)
Correspondence Address	478 Herengracht 2nd Floor, Unit 9 Amsterdam 1017 Cb

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	1st Floor, Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Steven Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Kemble House Broad Street Hereford HR4 9AR Wales

Secretary Name	Clive Ensor Boultbee-Brooks
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 December 2011)
Role	Surveyor
Correspondence Address	1st Floor, Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr David Edward Revill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Kemble House 36- 39 Broad Street Hereford HR4 9AR Wales

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Boultbee Construction LTD 80.00% Ordinary
20 at £1	Opalguide LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£5,879,217
Net Worth	-£1,815,797
Cash	£1,078,411
Current Liabilities	£2,439,934

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Liquidators statement of receipts and payments to 7 October 2014 (11 pages)
4 December 2014	Liquidators statement of receipts and payments to 7 October 2014 (11 pages)
4 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
4 December 2014	Liquidators' statement of receipts and payments to 7 October 2014 (11 pages)
10 December 2013	Liquidators statement of receipts and payments to 7 October 2013 (12 pages)
10 December 2013	Liquidators statement of receipts and payments to 7 October 2013 (12 pages)
10 December 2013	Liquidators' statement of receipts and payments to 7 October 2013 (12 pages)
18 October 2012	Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012 (2 pages)
17 October 2012	Appointment of a voluntary liquidator (2 pages)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 August 2012	Appointment of Anuj Kumar Mittal as a director on 1 July 2012 (2 pages)
6 August 2012	Appointment of Anuj Kumar Mittal as a director on 1 July 2012 (2 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 20 December 2011 (1 page)
9 January 2012	Termination of appointment of Lee Roberts as a director on 20 December 2011 (1 page)
9 January 2012	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page)
9 January 2012	Termination of appointment of Clive Ensor Boultbee-Brooks as a secretary on 20 December 2011 (1 page)
9 January 2012	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page)
9 January 2012	Termination of appointment of Steven Boultbee Brooks as a director on 20 December 2011 (1 page)
9 January 2012	Appointment of Ag Quidnet Hounslow B.V. as a director on 20 December 2011 (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 100.02 (3 pages)
9 December 2011	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 9 December 2011 (1 page)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Termination of appointment of David Revill as a director (1 page)
1 September 2010	Director's details changed for Mr Steven Brooks on 31 August 2010 (2 pages)
28 July 2010	Appointment of a director (2 pages)
24 December 2009	Appointment of Mr Lee Roberts as a director (2 pages)
28 October 2009	Secretary's details changed for Clive Boultbee-Brooks on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for David Edward Revill on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Clive Ensor Boultbee Brooks on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Steven Brooks on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 April 2009	Registered office changed on 09/04/2009 from cadogan pier cheyne walk london SW3 5RQ uk (1 page)
27 March 2009	Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Director appointed steven brooks (2 pages)
5 December 2008	Secretary appointed clive boultbee-brooks (3 pages)
5 December 2008	Director appointed david revill (3 pages)
27 November 2008	Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 November 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
25 November 2008	Location of register of members (1 page)
12 November 2008	Director appointed clive boultbee brooks (2 pages)
11 November 2008	Appointment terminated director andrew davis (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
20 October 2008	Company name changed covestyle LIMITED\certificate issued on 22/10/08 (2 pages)
10 October 2008	Incorporation (17 pages)

Boultbee (Hounslow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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