| Company Name | Boulard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08259541 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr John Patrick Foy |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingscourt Coachworks Green Lane Chessington Surrey KT9 2DT |
Location
| Registered Address | 48 Chantry Road Chessington KT9 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Foy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 6 November 2012 | Delivered on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 25 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 24 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 18 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|