Dissolved
Dissolved 2016-04-26
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Company Information for BOHUS UK LIMITED
EAST COWES, ISLE OF WIGHT, PO32,
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Company Registration Number
 05377715 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Bohus Uk Ltd
BOHUS UK LIMITED was founded on 2005-02-28 and had its registered office in East Cowes. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BOHUS UK LIMITED | ||||||
| Legal Registered Office | ||||||
| EAST COWES ISLE OF WIGHT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05377715 | |
|---|---|---|
| Date formed | 2005-02-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOHUS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS HERBERT |
||
KAREN LUCAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ROBERT ROONEY |
Director | ||
PETER SCHOLES |
Director | ||
ROBERT ROONEY |
Company Secretary | ||
ANDREW JONATHAN VARNEY |
Company Secretary | ||
ROBERT JOHN TURNER |
Director | ||
ANDREW JONATHAN VARNEY |
Director | ||
WILLIAM JOHN DIXON |
Company Secretary | ||
WILLIAM JOHN DIXON |
Director | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
M & B NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIKOMA HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1981-12-03 | Dissolved 2016-04-26 | |
| VIKOMA INTERNATIONAL LIMITED | Director | 2015-07-10 | CURRENT | 1995-01-30 | Active | |
| INSPIRED MEDIA LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
| MANOR INTERIM EXECUTIVE LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-08-01 | |
| WAINLODE SUFFOLKS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
| ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2015-10-16 | CURRENT | 1973-12-11 | Active | |
| VIKOMA HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1981-12-03 | Dissolved 2016-04-26 | |
| HOYLE MARINE LIMITED | Director | 2015-07-28 | CURRENT | 1976-03-15 | Dissolved 2016-12-27 | |
| VIKOMA INTERNATIONAL LIMITED | Director | 2015-07-10 | CURRENT | 1995-01-30 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LUCAS | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS HERBERT | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHOLES | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHOLES / 28/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 11/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROONEY / 16/05/2012 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 88 PLACE ROAD COWES ISLE OF WIGHT PO31 7AE | |
| AR01 | 28/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: C/O CONDER ENVIRONMENTAL PLC CHANDLERS HOUSE GANDERS BUSINESS PARK KINGSLEY BORDON HAMPSHIRE GU35 9LU | |
| RES13 | LOAN AGRE OVERDRAFT DEB 24/01/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O CONDER ENVIRONMENTAL PLC CHANDLERS HOUSE GANDERS BUSINESS PARK KINGSLEY BORDON HAMPSHIRE GU35 9LU | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 21-22 BRITANNIA CHAMBERS TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED VIKOMA GROUP LIMITED CERTIFICATE ISSUED ON 01/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
| CERTNM | COMPANY NAME CHANGED VIKOMA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | |
| CERTNM | COMPANY NAME CHANGED AVENUE SHELFCO 10 LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BOHUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOHUS UK 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 |
|---|---|---|---|
| GUARANTEE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Filed Financial Reports
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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 BOHUS UK LIMITED
Income
Government Income
We have not found government income sources for BOHUS UK 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 (74990 - Non-trading company) as BOHUS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOHUS UK 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 BOHUS UK 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 BOHUS UK 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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