Dissolved
Dissolved 2014-05-06
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Company Information for BOISSE WINDOWS LIMITED
WEYMOUTH, DORSET, DT4 7SP,
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Company Registration Number
 04436758 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Boisse Windows Ltd
BOISSE WINDOWS LIMITED was founded on 2002-05-13 and had its registered office in Weymouth. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOISSE WINDOWS LIMITED | ||
| Legal Registered Office | ||
| WEYMOUTH DORSET DT4 7SP Other companies in DT4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04436758 | |
|---|---|---|
| Date formed | 2002-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-29 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 23:01:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOISSE WINDOWS LIMITED
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Companies with same name BOISSE WINDOWS LIMITED
The following companies were found which have the same name as BOISSE WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOISSE WINDOWS (WEYMOUTH) LIMITED | 14a Albany Road Weymouth DORSET DT4 9TH | Active - Proposal to Strike off | Company formed on the 2013-04-17 |
Company Officers of BOISSE WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA BOISSE |
||
MICHAEL BOISSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL STEPHEN HOUSE |
Nominated Secretary | ||
STEPHEN MARK DAVIS |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/02/13 FULL LIST | |
| AA | 29/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 29/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOISSE / 07/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BOISSE / 07/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 88(2)R | AD 22/11/02--------- £ SI 199@1=199 £ IC 1/200 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED OAKWEY LIMITED CERTIFICATE ISSUED ON 25/11/02 | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to BOISSE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against BOISSE WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOISSE WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Intangible Assets
Patents
We have not found any records of BOISSE WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOISSE WINDOWS LIMITED
Income
Government Income
We have not found government income sources for BOISSE WINDOWS 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 (43290 - Other construction installation) as BOISSE WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOISSE WINDOWS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOISSE WINDOWS LIMITED | Event Date | 2014-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOISSE WINDOWS 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 BOISSE WINDOWS 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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