| Company Name | Boddingtons Planning Ltd |
|---|---|
| Directors | Neil Michael Boddington and Carolyn Frances Boddington |
| Company Status | Liquidation |
| Company Number | 08361142 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Michael Boddington |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Secretary Name | Mrs Carolyn Boddington |
|---|---|
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mrs Carolyn Frances Boddington |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfiled House 31 Shirburn Street Watlington Oxfordshire OX49 5BU |
Contact
| Website | www.boddingtonsplanning.com |
|---|---|
| Telephone | 01491 614809 |
| Telephone region | Henley-on-Thames |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Neil Boddington 60.00% Ordinary |
|---|---|
| 40 at £1 | Carolyn Boddington 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131 |
| Cash | £2,148 |
| Current Liabilities | £7,249 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2017 (7 years, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2018 (overdue) |
Filing History
| 22 February 2018 | Order of court to wind up (3 pages) |
|---|---|
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Secretary's details changed for Mrs Carolyn Boddington on 28 February 2015 (1 page) |
| 28 March 2015 | Director's details changed for Mr Neil Michael Boddington on 28 February 2015 (2 pages) |
| 28 March 2015 | Secretary's details changed for Mrs Carolyn Boddington on 28 February 2015 (1 page) |
| 28 March 2015 | Director's details changed for Mr Neil Michael Boddington on 28 February 2015 (2 pages) |
| 28 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2015 | Registered office address changed from 344 - 354 Grays Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 344 - 354 Grays Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 12 January 2015 (1 page) |
| 19 March 2014 | Appointment of Mrs Carolyn Frances Boddington as a director (2 pages) |
| 19 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Appointment of Mrs Carolyn Frances Boddington as a director (2 pages) |
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|