| Company Name | Boss Services Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07118074 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
| Dissolution Date | 20 June 2015 (8 years, 10 months ago) |
| Previous Name | Inchloss Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Lee Raymond Burlton |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Gresham Place Henfield West Sussex BN5 9QJ |
| Director Name | Mr Martin William Machan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8 at £1 | Paul Timlin 8.00% Ordinary |
|---|---|
| 46 at £1 | James G. Hickey 46.00% Ordinary |
| 46 at £1 | Michael Hickey 46.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,014,386 |
| Gross Profit | £955,027 |
| Net Worth | -£279,279 |
| Cash | £10,116 |
| Current Liabilities | £739,576 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 20 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 March 2015 (13 pages) |
| 20 March 2015 | Liquidators' statement of receipts and payments to 9 March 2015 (13 pages) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 March 2015 (13 pages) |
| 20 March 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 6 February 2014 (11 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 6 February 2014 (11 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 6 February 2014 (11 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 6 February 2013 (12 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 6 February 2013 (12 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (12 pages) |
| 16 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2012 | Resolutions
|
| 16 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2012 | Registered office address changed from Redeham Hall 137 Redehall Road Burstow Horley Surrey RH6 9RJ England on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Redeham Hall 137 Redehall Road Burstow Horley Surrey RH6 9RJ England on 2 February 2012 (1 page) |
| 7 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 28 September 2011 | Registered office address changed from Unit 1 the Timber Yard Lucas Green West End Woking Surrey GU24 9YB United Kingdom on 28 September 2011 (1 page) |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 2 October 2010 | Current accounting period extended from 31 January 2011 to 30 April 2011 (3 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2010 | Change of name notice (1 page) |
| 8 June 2010 | Company name changed inchloss LIMITED\certificate issued on 08/06/10
|
| 26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
|
| 10 May 2010 | Termination of appointment of Martin Machan as a director (1 page) |
| 10 May 2010 | Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 10 May 2010 (1 page) |
| 10 May 2010 | Appointment of Mr Lee Raymond Burlton as a director (2 pages) |
| 6 January 2010 | Incorporation (50 pages) |