Company NameBoultbee Ldn (136 Cumnor) Limited
Company StatusLiquidation
Company Number08934478
CategoryPrivate Limited Company
Incorporation Date12 March 2014(8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameMr Steven Brooks
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 23 Canalot Studios 222 Kensal Rd
London
W10 5BN
Director NameMrs Kim Vale
Date of BirthApril 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(1 month after company formation)
Appointment Duration8 years, 4 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 23 Canalot Studios 222 Kensal Rd
London
W10 5BN
Director NameMr Simon Hosking
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2015(9 months, 4 weeks after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Marldon Road
Torquay
TQ2 7EE

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Steven Brooks
100.00%
Ordinary

Financials

Year2014
Net Worth-£143,662
Current Liabilities£32,508

Accounts

Latest Accounts31 March 2015 (7 years, 4 months ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Next Return Due26 March 2017 (overdue)

Charges

13 June 2014Delivered on: 16 June 2014
Persons entitled: Titlestone Property Lending Limited

Classification: A registered charge
Particulars: All that freehold property known as 136 cumnor hill, cumnor, oxford OX2 9PH as registered at the land registry under title number ON161386.
Outstanding
13 June 2014Delivered on: 16 June 2014
Persons entitled: Titlestone Property Lending Limited

Classification: A registered charge
Particulars: All that freehold property known as 136 cumnor hill, cumnor, oxford OX2 9PH as registered at the land registry under title number ON161386.
Outstanding

Filing History

5 May 2021Liquidators' statement of receipts and payments to 7 March 2021 (14 pages)
20 May 2020Liquidators' statement of receipts and payments to 7 March 2020 (16 pages)
21 May 2019Liquidators' statement of receipts and payments to 7 March 2019 (16 pages)
14 May 2018Liquidators' statement of receipts and payments to 7 March 2018 (16 pages)
18 May 2017Liquidators' statement of receipts and payments to 7 March 2017 (12 pages)
18 May 2017Liquidators' statement of receipts and payments to 7 March 2017 (12 pages)
17 February 2017Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
17 February 2017Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
23 March 2016Declaration of solvency (3 pages)
26 February 2016Satisfaction of charge 089344780002 in full (1 page)
26 February 2016Satisfaction of charge 089344780001 in full (1 page)
26 February 2016Satisfaction of charge 089344780001 in full (1 page)
26 February 2016Satisfaction of charge 089344780002 in full (1 page)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
2 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
3 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
(5 pages)
3 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
(5 pages)
5 January 2015Appointment of Mr Simon Hosking as a director on 5 January 2015 (2 pages)
5 January 2015Appointment of Mr Simon Hosking as a director on 5 January 2015 (2 pages)
5 January 2015Appointment of Mr Simon Hosking as a director on 5 January 2015 (2 pages)
16 June 2014Registration of charge 089344780001 (39 pages)
16 June 2014Registration of charge 089344780002 (38 pages)
16 June 2014Registration of charge 089344780001 (39 pages)
16 June 2014Registration of charge 089344780002 (38 pages)
17 April 2014Appointment of Mrs Kim Vale as a director (2 pages)
17 April 2014Appointment of Mrs Kim Vale as a director (2 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)