Dissolved
Dissolved 2014-02-07
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Home > England & Wales Companies > BOSTON DESIGNS LIMITED
Company Information for BOSTON DESIGNS LIMITED
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE, HEREFORD, HR2,
|
Company Registration Number
 02980037 Private Limited Company
Dissolved 2014-02-07 |
Company Overview
About Boston Designs Ltd
BOSTON DESIGNS LIMITED was founded on 1994-10-18 and had its registered office in Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate. The company was dissolved on the 2014-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOSTON DESIGNS LIMITED | |
| Legal Registered Office | |
| RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE HEREFORD | |
Filing Information
| Company Number | 02980037 | |
|---|---|---|
| Date formed | 1994-10-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BOSTON DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE STANLEY MATHIAS |
||
RICHARD PAUL HOWELL |
||
ANTHONY LEE KIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET WILSON |
Director | ||
NEIL MCCALLUM KINGSTON |
Director | ||
GEOFFREY HARRY COLE |
Company Secretary | ||
AUBREY VERNON WILSON |
Director | ||
AUBREY VERNON WILSON |
Company Secretary | ||
GEOFFREY HARRY COLE |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
| PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
| GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
| HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
| SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
| WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
| WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
| MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
| WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
| CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
| SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
| SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
| HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
| HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
| TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
| GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
| CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
| B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
| CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
| BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
| GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
| DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
| WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
| BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
| THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
| FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
| M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
| RELAX & RECLINE CHAIRS UK LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
| MOTION FURNITURE DIRECT LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
| WILCARE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| WILCARE WALES LIMITED | Director | 2002-12-03 | CURRENT | 2001-11-08 | Active | |
| ACCENTU8 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| RELAX & RECLINE CHAIRS UK LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
| MOTION FURNITURE DIRECT LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
| WILCARE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| WILCARE WALES LIMITED | Director | 2005-01-01 | CURRENT | 2001-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TRANSFER | |
| LIQ MISC | INSOLVENCY:FORM 4.40 REMOVING JOHN SALLABANK | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 40 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/05/12 FULL LIST | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| AR01 | 18/10/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | PREVSHO FROM 30/04/2009 TO 30/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIFF / 01/07/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 70 VALE BUSINESS PARK NR COWBRIDGE SOUTH GLAMORGAN CF71 7PF | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 14/10/2008 | |
| 288a | DIRECTOR APPOINTED MR RICHARD PAUL HOWELL | |
| 288a | DIRECTOR APPOINTED MR ANTHONY LEE KIFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET WILSON | |
| 288a | SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS | |
| 88(2) | AD 14/10/08 GBP SI 100@1=100 GBP IC 300/400 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY COLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL KINGSTON | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 88(2)R | AD 20/12/99--------- £ SI 200@1=200 £ IC 100/300 | |
| 363s | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1093881 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2013-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against BOSTON DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | DERYN NORMAN COLLER | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BOSTON DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOSTON DESIGNS LIMITED
Income
Government Income
We have not found government income sources for BOSTON DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BOSTON DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BOSTON DESIGNS LIMITED | Event Date | 2012-09-04 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at 10.30 am on 5 November 2013 , at Rural Enterprise Centre, Vincent Carey Rd., Rotherwas, Hereford, HR2 6FE to be followed at 11.00 am on the working day immediately before the meetings. Paul Walker (IP No. 002649) and John Sallabank , (IP No. 008099) Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE . E mail info@harrisons.uk.com for the attention of Julie Jones. Appointed Joint Liquidators of the above Company on 4 September 2012 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOSTON DESIGNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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