Dissolved 2017-11-14
Company Information for BOARD ENVELOPES (NOTTINGHAM) LIMITED
NEWARK, NOTTINGHAMSHIRE, NG24,
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Company Registration Number
06871367
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
---|---|---|
BOARD ENVELOPES (NOTTINGHAM) LIMITED | ||
Legal Registered Office | ||
NEWARK NOTTINGHAMSHIRE | ||
Previous Names | ||
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Company Number | 06871367 | |
---|---|---|
Date formed | 2009-04-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HATCHETT |
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RICHARD ANDREW HAYDEN |
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JOHN HOWARD CARTER HEYGATE-BROWNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVELOPES LIMITED | Director | 2013-04-01 | CURRENT | 1998-04-23 | Active | |
CLASSIC ENVELOPE CONSULTANCY LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
LEMPAC LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
05319870 LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
SIMPLY ENVELOPES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
WORLD OF ENVELOPES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
VAMPSCOPE LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 01/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/05/2013 TO 30/09/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HATCHETT | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FASTWAVE LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT A2 KNAVES BEECH INDUSTRIAL ESTATE LOUDWATER HP10 9QY | |
225 | CURREXT FROM 30/04/2010 TO 31/05/2010 | |
288b | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | DIRECTOR APPOINTED MR RICHARD HAYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN HEYGATE-BROWNE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-04-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.57 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BOARD ENVELOPES (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOARD ENVELOPES (NOTTINGHAM) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BOARD ENVELOPES (NOTTINGHAM) LIMITED | Event Date | 2009-04-08 |
In the Nottingham County Court case number 834 Andrew Appleyard and Trevor John Binyon (IP Nos 8749 and 9285 ) both of Tenon Recovery , 6th Floor, The White House, 111 New Street, Birmingham B2 4EU : Joint Administrators | |||
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. |