Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Company Information for BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
UXBRIDGE, MIDDLESEX, UB9,
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Company Registration Number
 06752929 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2017-05-30 |
Company Overview
About Boundary Chase Management Company Ltd
BOUNDARY CHASE MANAGEMENT COMPANY LIMITED was founded on 2008-11-19 and had its registered office in Uxbridge. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOUNDARY CHASE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 06752929 | |
|---|---|---|
| Date formed | 2008-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON MARWICK |
||
SHARON CHRISTINE MARWICK |
||
ADRIAN JUSTIN SIMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN EDWARD MADDOX |
Director | ||
PITSEC LTD |
Company Secretary | ||
GARY TAYLOR |
Director | ||
KEVIN PAUL FOLEY |
Company Secretary | ||
KEVIN PAUL FOLEY |
Director | ||
NICHOLAS PAUL CHAMPNESS |
Director | ||
DAVID JOHN EVANS |
Director | ||
SILVANO AMATO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAUREATES WALK MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 1994-07-21 | Active | |
| N12 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-11-05 | Dissolved 2017-05-30 | |
| CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-11-23 | Active | |
| HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2011-04-20 | Active | |
| CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2011-05-26 | Active | |
| CENTRO EALING MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2008-06-30 | Active | |
| FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-03-30 | Active | |
| 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2002-10-25 | Active | |
| VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| THE CLAREMONTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2010-04-27 | Active | |
| LAUREATES WALK MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 1994-07-21 | Active | |
| 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2002-10-25 | Active | |
| VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2010-11-23 | Active | |
| HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2011-04-20 | Active | |
| CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2011-05-26 | Active | |
| BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2013-10-22 | Active | |
| CENTRO EALING MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2008-06-30 | Active | |
| FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-30 | Active | |
| N12 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-01-14 | CURRENT | 2010-11-05 | Dissolved 2017-05-30 |
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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| AR01 | 18/11/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN SIMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX | |
| AR01 | 19/11/14 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 47 CASTLE ST READING BERKS RG1 7SR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
| AR01 | 18/11/14 NO MEMBER LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 18/11/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
| AR01 | 18/11/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MS SHARON CHRISTINE MARWICK | |
| AP03 | SECRETARY APPOINTED SHARON MARWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN FOLEY | |
| AR01 | 18/11/11 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 18/11/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY TAYLOR | |
| AP01 | DIRECTOR APPOINTED DARREN EDWARD MADDOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMPNESS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 19/11/09 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO | |
| 288a | DIRECTOR APPOINTED NICHOLAS PAUL CHAMPNESS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KEVAN PAUL FOLEY | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BOUNDARY CHASE MANAGEMENT COMPANY 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 BOUNDARY CHASE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOUNDARY CHASE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-12-01 | £ 0 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOUNDARY CHASE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BOUNDARY CHASE MANAGEMENT COMPANY 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 (98000 - Residents property management) as BOUNDARY CHASE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY CHASE MANAGEMENT COMPANY 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 BOUNDARY CHASE MANAGEMENT COMPANY 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 BOUNDARY CHASE MANAGEMENT COMPANY 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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