Boundary Oak Services Limited

Company Name	Boundary Oak Services Limited
Company Status	Dissolved
Company Number	07356425
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Jonathon Aaron Wharton Stewart
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2014(4 years after company formation)
Appointment Duration	9 years, 5 months (closed 30 January 2024)
Role	Proprietor
Country of Residence	England
Correspondence Address	Orchard House Pococks Lane Hawkley Nr. Liss Hampshire GU33 6NE

Director Name	Mr Michael Stone
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Downlands Sheeps Pond Lane Droxford Southampton SO32 3QZ

Director Name	Stephen Richard Symonds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Head Master
Country of Residence	England
Correspondence Address	The Lodge Roche Court Wickham Road Fareham Hampshire PO17 5BJ

Director Name	Mr Peter David Carden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Naval Officer
Country of Residence	England
Correspondence Address	2 Gamblins Lane Shirrell Heath Southampton SO32 2JU

Secretary Name	Deborah Lockyer
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Arundel Road Gosport PO12 3LS

Director Name	Miss Elizabeth Adams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2014)
Role	Property Inspector
Country of Residence	England
Correspondence Address	7 Lower Canal Walk Southampton SO14 3AN

Director Name	Mr Paul Nicholas Spencer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years after company formation)
Appointment Duration	11 months (resigned 31 July 2014)
Role	Headmaster
Country of Residence	England
Correspondence Address	Roche Court Wickham Road Fareham PO16 5BL

Contact

Website	boundaryoak.co.uk
Email address	[email protected]
Telephone	01329 280955
Telephone region	Fareham

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Qv Education Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£360
Current Liabilities	£360

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

20 December 2018	Delivered on: 3 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 2.2.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2.2.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 2.2.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 2.2.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 2.2.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 2.2.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 2.2.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 2.2.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 2.2.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 2.2.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding

20 December 2018

Delivered on: 3 January 2019
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 2.2.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2.2.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 2.2.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 2.2.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 2.2.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 2.2.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 2.2.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 2.2.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 2.2.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 2.2.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
Outstanding

Filing History

30 January 2024	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
11 August 2023	Satisfaction of charge 073564250001 in full (4 pages)
10 August 2023	Appointment of Michael Robert Farrer as a director on 31 July 2023 (2 pages)
19 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
27 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
15 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
9 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
3 January 2019	Registration of charge 073564250001, created on 20 December 2018 (19 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
18 September 2017	Notification of Qv Education Limited as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Notification of Qv Education Limited as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
21 July 2016	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 June 2016	Registered office address changed from Roche Court Wickham Road Fareham PO16 5BL to 1 the Green Richmond Surrey TW9 1PL on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Roche Court Wickham Road Fareham PO16 5BL to 1 the Green Richmond Surrey TW9 1PL on 1 June 2016 (1 page)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
1 September 2015	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 October 2014	Termination of appointment of Elizabeth Adams as a director on 27 August 2014 (1 page)
6 October 2014	Termination of appointment of Peter David Carden as a director on 27 August 2014 (1 page)
6 October 2014	Appointment of Mr Jonathon Aaron Wharton Stewart as a director on 29 August 2014 (2 pages)
6 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Appointment of Mr Jonathon Aaron Wharton Stewart as a director on 29 August 2014 (2 pages)
6 October 2014	Termination of appointment of Peter David Carden as a director on 27 August 2014 (1 page)
6 October 2014	Termination of appointment of Deborah Lockyer as a secretary on 29 August 2014 (1 page)
6 October 2014	Termination of appointment of Elizabeth Adams as a director on 27 August 2014 (1 page)
6 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Termination of appointment of Deborah Lockyer as a secretary on 29 August 2014 (1 page)
12 August 2014	Termination of appointment of Paul Nicholas Spencer as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Paul Nicholas Spencer as a director on 31 July 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Appointment of Mr Paul Nicholas Spencer as a director (2 pages)
3 September 2013	Appointment of Mr Paul Nicholas Spencer as a director (2 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
27 August 2013	Termination of appointment of Stephen Symonds as a director (1 page)
27 August 2013	Termination of appointment of Stephen Symonds as a director (1 page)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
13 December 2012	Appointment of Mrs Elizabeth Adams as a director (2 pages)
13 December 2012	Appointment of Mrs Elizabeth Adams as a director (2 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Termination of appointment of Michael Stone as a director (1 page)
28 August 2012	Termination of appointment of Michael Stone as a director (1 page)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 November 2011	Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages)
17 November 2011	Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages)
17 November 2011	Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
6 October 2010	Appointment of Stephen Richard Symonds as a director (3 pages)
6 October 2010	Appointment of Stephen Richard Symonds as a director (3 pages)
25 August 2010	Incorporation (26 pages)
25 August 2010	Incorporation (26 pages)