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Home > England & Wales Companies > BOSTROM INVESTMENTS LIMITED
Company Information for

BOSTROM INVESTMENTS LIMITED

ROUND SPINNEY, NORTHAMPTON, NN3,
Company Registration Number
03065606
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Bostrom Investments Ltd
BOSTROM INVESTMENTS LIMITED was founded on 1995-06-07 and had its registered office in Round Spinney. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
BOSTROM INVESTMENTS LIMITED
 
Legal Registered Office
ROUND SPINNEY
NORTHAMPTON
 
Previous Names
MATCHGLOW LIMITED04/08/1995
Filing Information
Company Number 03065606
Date formed 1995-06-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-29 16:24:35
Primary Source:Companies House
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Companies with same name BOSTROM INVESTMENTS LIMITED
The following companies were found which have the same name as BOSTROM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bostrom Investments, LLC 8864 Martin Luther King Jr. Blvd Denver CO 80238 Noncompliant Company formed on the 2005-06-27
BOSTROM INVESTMENTS, LIMITED PARTNERSHIP 3220 E FORK RD WILLIAMS OR 97544 Active Company formed on the 2010-04-14
BOSTROM INVESTMENTS LP California Unknown

Company Officers of BOSTROM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHAD M UTRUP
Director 2003-10-01
JEFF VOGEL
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MERVIN DUNN
Director 2003-10-01 2013-06-28
PETER ANTHONY JORDAN
Company Secretary 2009-09-15 2012-05-31
PETER ANTHONY JORDAN
Director 2009-09-15 2012-05-31
WILLIAM GORDON BOYD
Director 2006-03-07 2009-09-15
GRAINNE HANIFF
Company Secretary 2004-06-15 2009-03-23
GRAINNE HANIFF
Director 2004-06-15 2009-03-23
JAMES F WILLIAMS
Director 2006-07-01 2009-03-16
DONALD PATRICK LORRAINE
Director 2002-03-28 2006-03-07
ROGER ALAN LONES
Company Secretary 2002-03-28 2004-06-30
ROGER ALAN LONES
Director 2001-05-04 2004-06-30
STEVEN ROBERT CRANDALL
Director 2002-03-05 2003-10-01
DANIEL MOORSE
Director 2002-01-06 2003-10-01
BEN R YORKS
Director 2002-03-05 2003-06-09
ANDREW PAUL WEATHERSTONE
Company Secretary 2000-07-17 2002-03-28
ANDREW PAUL WEATHERSTONE
Director 1996-11-06 2002-03-28
COLIN ANTHONY HOWELL
Director 1995-08-04 2001-04-18
IAN DAVID EASTON
Company Secretary 1996-07-18 2000-07-17
IAN DAVID EASTON
Director 1996-07-18 2000-07-17
JOHN HERBERT SELLWOOD
Director 1995-08-04 1999-06-21
HUW RODERIC LEWIS
Company Secretary 1995-08-04 1996-07-18
HUW RODERIC LEWIS
Director 1995-08-04 1996-07-18
RUTLAND SECRETARIES LIMITED
Nominated Secretary 1995-06-07 1995-08-04
RUTLAND DIRECTORS LIMITED
Nominated Director 1995-06-07 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAD M UTRUP BOSTROM LIMITED Director 2003-10-01 CURRENT 1984-04-25 Dissolved 2014-07-08
CHAD M UTRUP COMMERCIAL VEHICLE SYSTEMS LIMITED Director 2003-10-01 CURRENT 2000-07-24 Dissolved 2014-02-04
CHAD M UTRUP BOSTROM INTERNATIONAL LIMITED Director 2003-10-01 CURRENT 1995-05-16 Dissolved 2014-02-04
JEFF VOGEL BOSTROM LIMITED Director 2013-06-28 CURRENT 1984-04-25 Dissolved 2014-07-08
JEFF VOGEL COMMERCIAL VEHICLE SYSTEMS LIMITED Director 2013-06-28 CURRENT 2000-07-24 Dissolved 2014-02-04
JEFF VOGEL BOSTROM INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1995-05-16 Dissolved 2014-02-04

More director information

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.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-07-01AP01DIRECTOR APPOINTED MR JEFF VOGEL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN
2013-06-05AR0124/04/13 FULL LIST
2013-05-22SH20STATEMENT BY DIRECTORS
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-22SH1922/05/13 STATEMENT OF CAPITAL GBP 1
2013-05-22CAP-SSSOLVENCY STATEMENT DATED 20/05/13
2013-05-22RES06REDUCE ISSUED CAPITAL 20/05/2013
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY PETER JORDAN
2012-05-25AR0124/04/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-18AR0124/04/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-21AR0124/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD
2009-09-24288aDIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN
2009-05-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-02288aNEW DIRECTOR APPOINTED
2006-07-27363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-06-14288bDIRECTOR RESIGNED
2003-06-14363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/02
2002-06-18363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOSTROM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSTROM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-12-18 Satisfied ROBERT FLEMING & CO LIMITED
DEBENTURE 1995-12-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BOSTROM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTROM INVESTMENTS LIMITED
Trademarks
We have not found any records of BOSTROM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTROM INVESTMENTS 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 (70100 - Activities of head offices) as BOSTROM INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BOSTROM INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTROM INVESTMENTS 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 BOSTROM INVESTMENTS LIMITED any grants or awards.
Ownership
    • Commercial Vehicle Group Inc : Ultimate parent company : US
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      • Bostrom Europe
      • CVS Holdings Limited
      • CVS Holdings Ltd
      • Commercial Vehicle Systems Limited
      • Commercial Vehicle Systems Ltd
      • Bostrom Limited
      • Bostrom Ltd
      • Bostrom Investments Limited
      • Bostrom Investments Ltd
      • Bostrom International Limited
      • Bostrom International Ltd
      • KAB Seating Limited
      • KAB Seating Ltd
      • . Stokes Pressings Ltd
      • A. Stokes Pressings Limited
      • Wilton & Co Pressings Ltd
      • Wilton & Co. Pressings Limited
      • Bostrom Specialist Engineering Limited
      • Bostrom Specialist Engineering Ltd
      • Winston Cable Limited
      • Winston Cable Ltd
      • JMH Limited
      • JMH Ltd
      • KAB Tooling Limited
      • KAB Tooling Ltd
      • C&P Jig & Tool Ltd
      • The C&P Jig & Tool Limited
      • BB Seating Limited
      • BB Seating Ltd
      • Palmer & Shelley Limited
      • Palmer & Shelley Ltd
      • AJW Holdings Limited
      • AJW Holdings Ltd
      • KAB Industries Limited
      • KAB Industries Ltd
      • Corvus Suspension Products Limited
      • Corvus Suspension Products Ltd
      • KAB Pressings Limited
      • KAB Pressings Ltd
      • KAB Components Limited
      • KAB Components Ltd
      • AJ Williams Small Pressings Limited
      • AJ Williams Small Pressings Ltd
      • Bostrom Vehicle Components Limited
      • Bostrom Vehicle Components Ltd
      • Inbark Limited
      • Inbark Ltd
      • KAB Engineering Limited
      • KAB Engineering Ltd
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