Company NameBoston Wood Recovery Limited
DirectorIan Shervell
Company StatusActive
Company Number08939678
CategoryPrivate Limited Company
Incorporation Date14 March 2014(8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Shervell
Date of BirthOctober 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(6 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 November 2015(1 year, 8 months after company formation)
Appointment Duration7 years, 2 months
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMr Jason Douglas Callen
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 1 Poultry
London
EC2R 8EJ
Director NameMr James Peter Samworth
Date of BirthJune 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressForesight Group E C A Court
24-26 South Park
Sevenoaks
Kent
TN13 1DU
Director NameMr Allan Thomas Vlah
Date of BirthFebruary 1977 (Born 46 years ago)
NationalityBritish,Canadian
StatusResigned
Appointed27 November 2015(1 year, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 February 2021)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMiss Helen Mary Murphy
Date of BirthApril 1981 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed27 November 2015(1 year, 8 months after company formation)
Appointment Duration9 months (resigned 24 August 2016)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Frederick Henry Murray
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(2 years, 5 months after company formation)
Appointment Duration4 years (resigned 08 September 2020)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Veronique Leroy
Date of BirthJanuary 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed06 September 2016(2 years, 5 months after company formation)
Appointment Duration10 months (resigned 06 July 2017)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alternative Use Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 January 2023 (2 weeks, 1 day ago)
Next Return Due1 February 2024 (12 months from now)

Filing History

18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
9 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 March 2021Termination of appointment of Allan Thomas Vlah as a director on 26 February 2021 (1 page)
5 March 2021Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 September 2020Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
6 February 2018Notification of Biomass Uk No. 3 Limited as a person with significant control on 9 January 2017 (2 pages)
5 February 2018Cessation of Boston Biomass Limited as a person with significant control on 9 January 2017 (1 page)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
22 December 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
27 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
19 December 2016Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
8 September 2016Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
8 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
8 September 2016Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
3 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(5 pages)
3 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(5 pages)
28 April 2016Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
28 April 2016Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
8 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 January 2016Termination of appointment of Jason Douglas Callen as a director on 27 November 2015 (2 pages)
7 January 2016Termination of appointment of Jason Douglas Callen as a director on 27 November 2015 (2 pages)
6 January 2016Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (3 pages)
6 January 2016Appointment of Ms Helen Murphy as a director on 27 November 2015 (3 pages)
6 January 2016Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (3 pages)
6 January 2016Appointment of Ms Helen Murphy as a director on 27 November 2015 (3 pages)
14 December 2015Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Registered office address changed from Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
12 December 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
12 December 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
30 November 2015Registered office address changed from One America Square Crosswall London EC3N 2SG to Unit 2 the Dounsells Mores Lane Brentwood Essex CM14 5RZ on 30 November 2015 (2 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015 (2 pages)
30 November 2015Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015 (2 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of James Peter Samworth as a director on 1 September 2015 (1 page)
1 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
1 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(4 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)