Boultbee (st Martins) Ltd

Company Name	Boultbee (st Martins) Ltd
Company Status	Dissolved
Company Number	08010272
Category	Private Limited Company
Incorporation Date	28 March 2012(11 years, 2 months ago)
Dissolution Date	13 January 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Secretary Name	Mr Adam Pinnell
Status	Closed
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Roger Edward Dyas James
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Aziz Meshiea
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Kamil Yousef Nader
Date of Birth	September 1967 (Born 55 years ago)
Nationality	Dual Jordian/ Canadi
Status	Resigned
Appointed	01 November 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 24 September 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

450 at £1	Clive Boultbee Brooks 45.00% Ordinary A
300 at £1	Steven John Boultbee Brooks 30.00% Ordinary A
250 at £1	Tappahanock Corporation 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,316
Cash	£995,972
Current Liabilities	£7,610,846

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2015	Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2014	Registered office address changed from 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 October 2014 (2 pages)
10 October 2014	Declaration of solvency (5 pages)
10 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
10 October 2014	Appointment of a voluntary liquidator (1 page)
10 October 2014	Declaration of solvency (5 pages)
10 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
10 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (1 page)
10 October 2014	Appointment of a voluntary liquidator (1 page)
24 September 2014	Termination of appointment of Kamil Yousef Nader as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Lee Roberts as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Aziz Meshiea as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Nigel John Jeffery as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Roger Edward Dyas James as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Kamil Yousef Nader as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Lee Roberts as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Aziz Meshiea as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Nigel John Jeffery as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Roger Edward Dyas James as a director on 24 September 2014 (1 page)
23 July 2014	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014 (1 page)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (10 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (10 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 September 2013	Appointment of Mr Lee Roberts as a director (2 pages)
24 September 2013	Appointment of Mr Lee Roberts as a director (2 pages)
22 April 2013	Change of share class name or designation (2 pages)
22 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
11 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Appointment of Mr Aziz Meshiea as a director (2 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Appointment of Mr Aziz Meshiea as a director (2 pages)
2 November 2012	Appointment of Mr Kamil Nader as a director (2 pages)
2 November 2012	Appointment of Mr Kamil Nader as a director (2 pages)
28 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 March 2012	Incorporation (25 pages)
28 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 March 2012	Incorporation (25 pages)

Boultbee (st Martins) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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