| Company Name | Boilers R Us South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07282119 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Dissolution Date | 13 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Steven John Bowden |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen John Bowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £830 |
| Cash | £2,026 |
| Current Liabilities | £3,881 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 14 June 2012 | Delivered on: 23 June 2012 Persons entitled: Nabru Holdings Establishment Classification: Rent deposit deed Secured details: £3,875 and all other monies due or to become due from the company to the chargee. Particulars: All right and entitlement to the deposit and any accrued interest. Outstanding |
|---|
Filing History
| 13 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 November 2019 | Liquidators' statement of receipts and payments to 31 October 2019 (16 pages) |
| 21 December 2018 | Liquidators' statement of receipts and payments to 31 October 2018 (14 pages) |
| 22 November 2017 | Registered office address changed from 117 Dartford Rd Dartford Kent DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 22 November 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from 117 Dartford Rd Dartford Kent DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 22 November 2017 (2 pages) |
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Statement of affairs (10 pages) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Statement of affairs (10 pages) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Resolutions
|
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 15 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2014 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB to 117 Dartford Rd Dartford Kent DA1 3EN on 4 September 2014 (2 pages) |
| 4 September 2014 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB to 117 Dartford Rd Dartford Kent DA1 3EN on 4 September 2014 (2 pages) |
| 4 September 2014 | Registered office address changed from Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB to 117 Dartford Rd Dartford Kent DA1 3EN on 4 September 2014 (2 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders (3 pages) |
| 24 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders (3 pages) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 9 October 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 23 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Steven John Bowden on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Steven John Bowden on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Steven John Bowden on 9 May 2011 (2 pages) |
| 11 June 2010 | Incorporation
|
| 11 June 2010 | Incorporation
|