Liquidation
Company Information for BOODLES LIMITED
REGUS, 1 CAPITAL QUARTER, CARDIFF, CF10 4BZ,
|
Company Registration Number
00065776
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOODLES LIMITED | |
Legal Registered Office | |
REGUS 1 CAPITAL QUARTER CARDIFF CF10 4BZ Other companies in MK4 | |
Company Number | 00065776 | |
---|---|---|
Company ID Number | 00065776 | |
Date formed | 1900-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:03:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOODLES | New Jersey | Unknown | ||
BOODLES AND TARLZ PTY LTD | Active | Company formed on the 2019-04-11 | ||
BOODLES APPAREL LIMITED | 296A NORWOOD ROAD LONDON ENGLAND SE27 9AF | Dissolved | Company formed on the 2015-03-16 | |
BOODLES AT THE MERE LIMITED | THE MERE GOLF RESORT CHESTER ROAD MERE CHESHIRE WA16 6LJ | Active - Proposal to Strike off | Company formed on the 2013-11-07 | |
BOODLES BOXING BALL LIMITED | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active | Company formed on the 2018-11-27 | |
BOODLES CCOODLES BOUTIQUE INC | Georgia | Unknown | ||
BOODLES CCOODLES BOUTIQUE INC | Georgia | Unknown | ||
BOODLES CO., LIMITED | Unknown | Company formed on the 2016-09-02 | ||
BOODLES COURIERS 2013 LIMITED | 20 SALFORD WAY CHURCH GRESLEY SWADLINCOTE DE11 9TR | Active - Proposal to Strike off | Company formed on the 2018-01-16 | |
BOODLES CONCRETE & QUARRIES PTY LTD | Active | Company formed on the 2020-05-27 | ||
BOODLES ENTERPRISES INC | Georgia | Unknown | ||
BOODLES ENTERPRISES INC | Georgia | Unknown | ||
BOODLES GROUP, LLC | 1800 NW Corporate Blvd Boca Raton FL 33431 | Inactive | Company formed on the 2010-01-27 | |
BOODLES LLC | Delaware | Unknown | ||
BOODLES PROPERTY HOLDINGS LLC | 3500 LAKEBLUFF WAY PLANO TX 75093 | Active | Company formed on the 2024-02-13 | |
BOODLES QUARRIES PTY LTD | Active | Company formed on the 2020-05-27 | ||
BOODLES, INC. | 20819 72ND AVE S # 110 KENT WA 98032 | Dissolved | Company formed on the 2005-07-06 | |
BOODLES, LTD. | 7002 WEST CHARLESTON BLVD LAS VEGAS NV 89117 | Active | Company formed on the 1997-11-05 | |
BOODLES, LLC | 201 N FRANKLIN ST STE 2000 TAMPA FL 33602 | Active | Company formed on the 2018-07-31 | |
BOODLES, LLC | 309 OAK MEADOW LN WEATHERFORD TX 76085 | Forfeited | Company formed on the 2021-12-02 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BEHARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ANN BEHARI |
Company Secretary | ||
JOANNA GAYLE BEHARI |
Director | ||
RAVI JOHN GOEL |
Director | ||
GILLIAN ANN BEHARI |
Director | ||
ERWIN HUGO ALXANDER HIDDEMA |
Director | ||
RAVI JOHN GOEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALNUT TREE MANAGEMENT LIMITED | Director | 2000-02-09 | CURRENT | 1993-06-23 | Active | |
IKON SERVICES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Dental Nurses | Milton Keynes | Interviewing now!!! We have a great opportunity for someone wanting a change of career or someone just starting out in the working world. We have Full and |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/06/24 FROM 27 st. Cuthberts Street Bedford MK40 3JG England | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
Compulsory liquidation appointment of liquidator | ||
WU04 | Compulsory liquidation appointment of liquidator | |
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
CH01 | Director's details changed for Dr Robert Behari on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 29/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 61 Dulverton Drive, Furzton Milton Keynes Bucks MK4 1EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GAYLE BEHARI | |
TM02 | Termination of appointment of Gillian Ann Behari on 2017-05-12 | |
AA01 | Previous accounting period shortened from 30/05/16 TO 29/05/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000657760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI JOHN GOEL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI JOHN GOEL / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GAYLE BEHARI / 18/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 59 DULVERTON DRIVE FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1EW | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 36 SAXON GATE WEST CENTRAL MILTON KEYNES BUCKS MK9 2DH | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOODLE DENTAL SURGERIES LIMITED CERTIFICATE ISSUED ON 20/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Appointmen | 2019-03-18 |
Winding-Up | 2019-02-06 |
Petitions | 2019-01-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors Due After One Year | 2012-06-01 | £ 113,580 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 674,439 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOODLES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 8,495 |
Current Assets | 2012-06-01 | £ 60,054 |
Debtors | 2012-06-01 | £ 51,559 |
Fixed Assets | 2012-06-01 | £ 852,486 |
Shareholder Funds | 2012-06-01 | £ 124,521 |
Tangible Fixed Assets | 2012-06-01 | £ 89,838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BOODLES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BOODLES LIMITED | Event Date | 2019-03-18 |
In the High Court of Justice Court Number: CR-2018-0010150 BOODLES LIMITED (Company Number 00065776 ) Trading Name: Boodle Dental Centre, Furzton Dental Centre, Olney Dental Centre, Walnut Dental Cent… | |||
Initiating party | Event Type | Winding-Up | |
Defending party | BOODLES LIMITED | Event Date | 2019-02-06 |
BOODLES LIMITED (Company Number 00065776 ) Registered office: 27 St. Cuthberts Street , BEDFORD , MK40 3JG In the High Court Of Justice No 0010150 of 2018 Date of Filing Petition: 26 November 2018 Dat… | |||
Initiating party | Event Type | Petitions | |
Defending party | BOODLES LIMITED | Event Date | 2019-01-11 |
In the High Court of Justice (Chancery Division) Companies Court No 10150 of 2018 In the Matter of BOODLES LIMITED (Company Number 00065776 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |