Dissolved
Dissolved 2015-12-08
Company Information for BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED
TRURO, CORNWALL, TR4,
|
Company Registration Number
05896093
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-12-08 |
Company Name | ||
---|---|---|
BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
TRURO CORNWALL | ||
Previous Names | ||
|
Company Number | 05896093 | |
---|---|---|
Date formed | 2006-08-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
YULIA SINCOCK |
||
YULIA SINCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ANDREW LAWRENCE |
Company Secretary | ||
SHAUN ANDREW LAWRENCE |
Director | ||
KEVIN CHRISTOPHER HEANEY |
Company Secretary | ||
KEVIN CHRISTOPHER HEANEY |
Director | ||
MARINA PAVLOVA HEANEY |
Director | ||
MARK HOOPER |
Company Secretary | ||
MARINA PAVLOVA HEANEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATRIUM TRURO LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-08 | |
BOSCAWEN WOODS LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
CORNISH PROPERTIES LIMITED | Director | 2012-09-18 | CURRENT | 2003-05-01 | Dissolved 2018-08-09 |
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 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS | |
AP01 | DIRECTOR APPOINTED MRS YULIA SINCOCK | |
AP03 | SECRETARY APPOINTED MRS YULIA SINCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 24/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 24/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/08/09 | |
363a | ANNUAL RETURN MADE UP TO 03/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARINA HEANEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
288a | SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HOOPER | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN | |
363a | ANNUAL RETURN MADE UP TO 03/08/07 | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BOSCAWEN WOODS COMPANY MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED are:
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. |