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Home > England & Wales Companies > BOJANGLES SECURITIES LIMITED
Company Information for

BOJANGLES SECURITIES LIMITED

9, BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD,
Company Registration Number
03213493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bojangles Securities Ltd
BOJANGLES SECURITIES LIMITED was founded on 1996-06-18 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Bojangles Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOJANGLES SECURITIES LIMITED
 
Legal Registered Office
9, BYFORD COURT CROCKATT ROAD
HADLEIGH
IPSWICH
SUFFOLK
IP7 6RD
Other companies in IP7
 
Previous Names
BLUE PIMPERNEL INVESTMENTS LIMITED31/03/2005
FOXHALL INVESTMENTS LIMITED15/05/2001
Filing Information
Company Number 03213493
Company ID Number 03213493
Date formed 1996-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOJANGLES SECURITIES LIMITED
The accountancy firm based at this address is AARON NOMINEES LIMITED
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Company Officers of BOJANGLES SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ARTHUR WILLIAM CHAMBERS
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOYCE CHAMBERS
 Director 1996-06-18 2014-06-14
AARON CLARKE ACCOUNTANTS LIMITED
 Company Secretary 2004-02-02 2013-06-18
DOROTHY MOTT
 Company Secretary 2003-03-01 2004-02-02
IAN ARTHUR WILLIAM CHAMBERS
 Director 1996-06-18 2003-03-03
LINDA JOYCE CHAMBERS
 Company Secretary 1996-06-18 2003-03-01
SUZANNE BREWER
 Nominated Secretary 1996-06-18 1996-06-18
KEVIN BREWER
 Nominated Director 1996-06-18 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR WILLIAM CHAMBERS OCEAN REEF LTD Director 2016-05-16 CURRENT 2015-03-11 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS DHOW LTD Director 2016-05-01 CURRENT 2015-01-19 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS E.T.C. RENEWABLES LIMITED Director 2015-03-09 CURRENT 2008-12-17 Active
IAN ARTHUR WILLIAM CHAMBERS C. & H. (UK) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
IAN ARTHUR WILLIAM CHAMBERS QUILL SECRETARIAL LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
IAN ARTHUR WILLIAM CHAMBERS AARON NOMINEES LIMITED Director 2014-02-09 CURRENT 2007-02-08 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS AARON SECRETARIES LIMITED Director 2014-02-09 CURRENT 2007-02-08 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS D K DINER OF DUNMOW LIMITED Director 2013-07-15 CURRENT 2005-06-02 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS ESSEX TURF SUPPLY LIMITED Director 2012-03-30 CURRENT 2003-03-19 Active
IAN ARTHUR WILLIAM CHAMBERS SOUTH WESTERN INNS LIMITED Director 2011-09-30 CURRENT 2005-04-18 Dissolved 2015-01-27
IAN ARTHUR WILLIAM CHAMBERS INTERNATIONAL COURIERS LIMITED Director 2011-02-07 CURRENT 2004-06-15 Dissolved 2016-11-29
IAN ARTHUR WILLIAM CHAMBERS VINTAGE COMPANIES LIMITED Director 2011-02-07 CURRENT 2006-10-25 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS AARON CLARKE LIMITED Director 2011-01-02 CURRENT 2008-01-02 Dissolved 2016-05-31
IAN ARTHUR WILLIAM CHAMBERS R.E.GOODLAD LIMITED Director 2010-10-28 CURRENT 1957-11-22 Active

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/18 FROM C/O Aaron Clarke Accountants the Street Elmsettr Ipswich Suffolk IP7 6PB
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14AR0118/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-18DISS40Compulsory strike-off action has been discontinued
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0118/06/15 ANNUAL RETURN FULL LIST
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0118/06/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE CHAMBERS
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07DISS40Compulsory strike-off action has been discontinued
2014-01-05AR0118/06/13 ANNUAL RETURN FULL LIST
2014-01-05TM02Termination of appointment of Aaron Clarke Accountants Limited on 2013-06-18
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-05DISS40Compulsory strike-off action has been discontinued
2013-01-02AR0118/06/12 ANNUAL RETURN FULL LIST
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-13AR0118/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-02-08AP01DIRECTOR APPOINTED MR. IAN ARTHUR WILLIAM CHAMBERS
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AR0118/06/10 FULL LIST
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARON CLARKE ACCOUNTANTS LIMITED / 18/06/2010
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-30363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-10363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-07363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-31CERTNMCOMPANY NAME CHANGED BLUE PIMPERNEL INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 31/03/05
2004-09-09363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-09363(288)SECRETARY RESIGNED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-11363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2004-02-11288aNEW SECRETARY APPOINTED
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: OMEGA HOUSE 133 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EJ
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-05-15CERTNMCOMPANY NAME CHANGED FOXHALL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/01
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-02363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-10-19DISS40STRIKE-OFF ACTION DISCONTINUED
1999-10-18363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-18363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-09-14GAZ1FIRST GAZETTE
1997-10-21363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1996-07-11288DIRECTOR RESIGNED
1996-07-11288SECRETARY RESIGNED
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOJANGLES SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-10-16
Proposal to Strike Off2011-10-18
Proposal to Strike Off1999-09-14
Fines / Sanctions
No fines or sanctions have been issued against BOJANGLES SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOJANGLES SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BOJANGLES SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOJANGLES SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOJANGLES SECURITIES LIMITED
Trademarks
We have not found any records of BOJANGLES SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOJANGLES SECURITIES 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 (99999 - Dormant Company) as BOJANGLES SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOJANGLES SECURITIES 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 TypeProposal to Strike Off
Defending partyBOJANGLES SECURITIES LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOJANGLES SECURITIES LIMITEDEvent Date2012-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOJANGLES SECURITIES LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOJANGLES SECURITIES LIMITEDEvent Date1999-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOJANGLES SECURITIES 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 BOJANGLES SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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