Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOSS DEVELOPMENTS (SOUTHERN) LTD
Company Information for

BOSS DEVELOPMENTS (SOUTHERN) LTD

LONDON, ENGLAND, WC1R 5EF,
Company Registration Number
05363146
Private Limited Company
Dissolved

Dissolved 2017-09-03

Company Overview

About Boss Developments (southern) Ltd
BOSS DEVELOPMENTS (SOUTHERN) LTD was founded on 2005-02-14 and had its registered office in London. The company was dissolved on the 2017-09-03 and is no longer trading or active.

Key Data
Company Name
BOSS DEVELOPMENTS (SOUTHERN) LTD
 
Legal Registered Office
LONDON
ENGLAND
WC1R 5EF
Other companies in GU8
 
Previous Names
BOSS PROJECT SERVICES LIMITED10/09/2009
Filing Information
Company Number 05363146
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 09:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS DEVELOPMENTS (SOUTHERN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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.

Company Officers of BOSS DEVELOPMENTS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
GREGORY KITCHEN
 Company Secretary 2009-08-11
SUZANNE LORRAINE CRINSON
 Director 2012-01-24
GREGORY KITCHEN
 Director 2009-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM OLIVER
 Director 2009-09-08 2012-01-24
BENJAMIN SITCH-OLIVER
 Company Secretary 2008-01-08 2009-08-11
FRANK CHARLES BELL
 Director 2007-04-04 2009-08-11
BENJAMIN JAMES SITCH-OLIVER
 Director 2005-02-15 2009-08-11
SUZANNE LORRAINE CRINSON
 Company Secretary 2005-02-15 2008-01-08
SUZANNE LORRAINE CRINSON
 Director 2007-04-04 2008-01-08
MALCOLM OLIVER
 Director 2007-04-04 2008-01-08
FRANK CHARLES BELL
 Director 2005-03-31 2005-03-31
MALCOLM OLIVER
 Director 2005-03-31 2005-03-31
MALCOLM OLIVER
 Director 2005-02-14 2005-03-31
SUZANNE LORRAINE CRINSON
 Company Secretary 2005-02-14 2005-02-14
BENJAMIN JAMES OLIVER
 Company Secretary 2005-02-14 2005-02-14
BENJAMIN JAMES OLIVER
 Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY KITCHEN FAIRWAY ESTATES (UK) LIMITED Company Secretary 2009-09-07 CURRENT 2007-05-03 Dissolved 2017-09-03
SUZANNE LORRAINE CRINSON BOSS CIS LTD Director 2011-05-26 CURRENT 2011-05-26 Liquidation
GREGORY KITCHEN FAIRWAY ESTATES (UK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-03

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
2017-09-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1
2016-05-244.20STATEMENT OF AFFAIRS/4.19
2016-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM OAK HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-21AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0117/11/15 FULL LIST
2015-08-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0117/11/14 FULL LIST
2014-07-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0117/11/13 FULL LIST
2013-04-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-10AR0117/11/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-24AP01DIRECTOR APPOINTED MS SUZANNE LORRAINE CRINSON
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OLIVER
2011-11-21AR0117/11/11 FULL LIST
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-18AR0117/11/10 FULL LIST
2010-09-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-11-17AR0117/11/09 FULL LIST
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY KITCHEN / 17/11/2009
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM OLIVER / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KITCHEN / 17/11/2009
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM BRAMBLE HOUSE, WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JH
2009-09-09CERTNMCOMPANY NAME CHANGED BOSS PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/09
2009-09-08288aDIRECTOR APPOINTED MR MALCOLM OLIVER
2009-08-11288aSECRETARY APPOINTED MR GREGORY KITCHEN
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN SITCH-OLIVER
2009-08-11288aDIRECTOR APPOINTED MR GREGORY KITCHEN
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR FRANK BELL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN SITCH-OLIVER
2009-04-01363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY SUZANNE CRINSON
2009-03-31288aSECRETARY APPOINTED MR BENJAMIN JAMES SITCH-OLIVER
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-05363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE CRINSON
2008-02-14RES12VARYING SHARE RIGHTS AND NAMES
2008-01-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2008-01-15RES12VARYING SHARE RIGHTS AND NAMES
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BOSS SOLUTIONS LTD, WOODHOUSE LANE, BOTLEY SOUTHAMPTON SO30 2EZ
2007-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-16363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2006-07-12225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O ALLIOTT WINGHAM LIMITED KINTYRE HOUSE 70 HIGH STREET, FAREHAM HAMPSHIRE PO16 7BB
2006-03-08288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BOSS DEVELOPMENTS (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meet2017-03-17
Appointment of Liquidators2016-05-17
Resolutions for Winding-up2016-05-17
Meetings of Creditors2016-04-28
Fines / Sanctions
No fines or sanctions have been issued against BOSS DEVELOPMENTS (SOUTHERN) LTD
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
LEGAL CHARGE 2011-10-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-07-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 BOSS DEVELOPMENTS (SOUTHERN) LTD

Intangible Assets
Patents
We have not found any records of BOSS DEVELOPMENTS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS DEVELOPMENTS (SOUTHERN) LTD
Trademarks
We have not found any records of BOSS DEVELOPMENTS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS DEVELOPMENTS (SOUTHERN) LTD. 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 (41202 - Construction of domestic buildings) as BOSS DEVELOPMENTS (SOUTHERN) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BOSS DEVELOPMENTS (SOUTHERN) LTD 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 TypeFinal Meetings
Defending partyBOSS DEVELOPMENTS (SOUTHERN) LTDEvent Date2016-05-06
Date of Appointment: 6 May 2016 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London WC1R 5EF on 19 May 2017 at 3.00pm and 3.15pm respectively, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of, and to consider the following resolutions: 1. That the Liquidator's report be approved. 2. That the Liquidator's receipts and payments account be approved. 3. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company. 3 Field Court, Gray's Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting 19 May 2017. Liquidator: William Antony Batty Insolvency Practitioner Number(s): 8111 Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: sarahw@antonybatty.com Office contact: Sarah Wedge
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOSS DEVELOPMENTS (SOUTHERN) LTDEvent Date2016-04-22
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Oak House, Shackleford Road, Elstead, Godalming Surrey GU8 6LB on 6 May 2016 at 10.45 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS DEVELOPMENTS (SOUTHERN) LTD 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 BOSS DEVELOPMENTS (SOUTHERN) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1R 5EF