Dissolved
Dissolved 2016-10-18
Company Information for BOATLEY LIMITED
15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
01780403
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
---|---|
BOATLEY LIMITED | |
Legal Registered Office | |
15-17 CUMBERLAND PLACE SOUTHAMPTON | |
Company Number | 01780403 | |
---|---|---|
Date formed | 1983-12-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Boatley & Company | 1875 Harvest Landing Lane Tracy CA 95376 | Active | Company formed on the 1999-04-06 | |
BOATLEY COMPANY LIMITED | Active | Company formed on the 1980-08-19 |
Officer | Role | Date Appointed |
---|---|---|
ANITA GENTILLI |
||
IAIN BURGESS |
||
ADAM EDGAR GENTILLI |
||
SIMON JOHN LOCKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN BURGESS |
Company Secretary | ||
SIMON JOHN LOCKE |
Director | ||
DAVID ROBERT WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOG PRO LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-01-31 | |
MATRIX SPORTS NUTRITION LIMITED | Director | 2013-04-17 | CURRENT | 2011-07-19 | Liquidation | |
FOUR ASHES MOORINGS LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
EMO2 LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-05 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1997-06-13 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1992-12-31 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
TOTAL FISHING GEAR LIMITED | Director | 1992-12-31 | CURRENT | 1978-08-02 | Liquidation | |
BVG-AIRFLO LIMITED | Director | 1991-12-31 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1991-08-31 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1991-08-31 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 1991-04-30 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
EMO2 LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-05 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 2000-10-10 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 26/06/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 16/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 16/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 22 KINGS PARK HOUSE KINGS PARK ROAD, SOUTHAMPTON SO15 2UF | |
AR01 | 16/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 16/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 29/08/2008 | |
RES13 | 20000 A SHARES @ £4.5 EACH SUBDIVIDED; 10000 C SHARES @ £5 EACH SUBDIVIDED 29/08/2008 | |
122 | DIV | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: UNITS 5 & 6 FFRWDGRECH IND EST BRECON POWYS LD3 8LA | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ALTER ARTICLES 10/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | RE:DIRECTORS 10/10/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 13/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 BOATLEY LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |