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Home > England & Wales Companies > BOLEYN ELECTRICAL (KENT) LIMITED
Company Information for

BOLEYN ELECTRICAL (KENT) LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
06534273
Private Limited Company
Liquidation

Company Overview

About Boleyn Electrical (kent) Ltd
BOLEYN ELECTRICAL (KENT) LIMITED was founded on 2008-03-13 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Boleyn Electrical (kent) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOLEYN ELECTRICAL (KENT) LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in CT5
 
Filing Information
Company Number 06534273
Company ID Number 06534273
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 01/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLEYN ELECTRICAL (KENT) LIMITED
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Company Officers of BOLEYN ELECTRICAL (KENT) LIMITED

Current Directors
Officer Role Date Appointed
JAMIE WILLIAM VICTOR INGRAM
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN INGRAM
 Director 2011-01-01 2014-04-01
GRAHAM BRAZIER
 Director 2008-03-13 2010-10-01
BONITA JANE BRAZIER
 Company Secretary 2009-03-01 2010-03-01
BONITA JANE BRAZIER
 Director 2009-03-01 2010-03-01
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 2008-03-13 2008-04-06
SILVERMACE CORPORATE SERVICES LIMITED
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE WILLIAM VICTOR INGRAM RED RASCAL MOTORSPORT LTD Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-10-27
JAMIE WILLIAM VICTOR INGRAM TANKERTON ROAD PROPERTY MANAGEMENT LIMITED Director 2014-03-03 CURRENT 2004-03-09 Active
JAMIE WILLIAM VICTOR INGRAM JAMIE INGRAM LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-02-21
JAMIE WILLIAM VICTOR INGRAM EMIRATES ELECTRICAL LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
JAMIE WILLIAM VICTOR INGRAM CATHEDRAL INTERIOR CONTRACTORS LIMITED Director 2006-11-21 CURRENT 2006-11-21 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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-02-154.68 Liquidators' statement of receipts and payments to 2016-12-15
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 43 Joy Lane Whitstable Kent CT5 4LT
2016-01-044.20Volunatary liquidation statement of affairs with form 4.19
2016-01-04600Appointment of a voluntary liquidator
2016-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-16
  • Extraordinary resolution to wind up on 2015-12-16
  • Extraordinary resolution to wind up on 2015-12-16
  • Extraordinary resolution to wind up on 2015-12-16
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Mr Jamie William Victor Ingram on 2014-10-24
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR JAMIE INGRAM
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN INGRAM
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-19DISS40Compulsory strike-off action has been discontinued
2011-02-18AR0101/03/10 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Graham Brazier on 2010-03-01
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BONITA BRAZIER
2011-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BONITA BRAZIER
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2 DARENTH CLOSE BROOMFIELD HERNE BAY KENT CT6 7EX
2011-02-02AP01DIRECTOR APPOINTED SUSAN INGRAM
2011-01-11GAZ1FIRST GAZETTE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAZIER
2010-07-20DISS40DISS40 (DISS40(SOAD))
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BONITA BRAZIER
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY BONITA BRAZIER
2010-06-29GAZ1FIRST GAZETTE
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED MRS BONITA JANE BRAZIER
2009-03-12288aSECRETARY APPOINTED MRS BONITA JANE BRAZIER
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LTD
2008-03-27288aDIRECTOR APPOINTED GRAHAM BRAZIER
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR SILVERMACE CORPORATE SERVICES LTD
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY ENGLAND
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to BOLEYN ELECTRICAL (KENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-23
Resolutions for Winding-up2015-12-23
Meetings of Creditors2015-12-01
Petitions to Wind Up (Companies)2015-11-18
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against BOLEYN ELECTRICAL (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLEYN ELECTRICAL (KENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2013-03-31 £ 264,682
Creditors Due Within One Year 2012-03-31 £ 208,704
Creditors Due Within One Year 2012-03-31 £ 208,704
Provisions For Liabilities Charges 2013-03-31 £ 2,688
Provisions For Liabilities Charges 2012-03-31 £ 4,750
Provisions For Liabilities Charges 2012-03-31 £ 4,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 BOLEYN ELECTRICAL (KENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,278
Cash Bank In Hand 2012-03-31 £ 16,307
Cash Bank In Hand 2012-03-31 £ 16,307
Current Assets 2013-03-31 £ 205,731
Current Assets 2012-03-31 £ 207,986
Current Assets 2012-03-31 £ 207,986
Debtors 2013-03-31 £ 8,260
Debtors 2012-03-31 £ 191,679
Debtors 2012-03-31 £ 191,679
Shareholder Funds 2013-03-31 £ 23,505
Shareholder Funds 2012-03-31 £ 18,286
Shareholder Funds 2012-03-31 £ 18,286
Stocks Inventory 2013-03-31 £ 177,193
Tangible Fixed Assets 2013-03-31 £ 85,144
Tangible Fixed Assets 2012-03-31 £ 23,754
Tangible Fixed Assets 2012-03-31 £ 23,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLEYN ELECTRICAL (KENT) LIMITED registering or being granted any patents
Domain Names

BOLEYN ELECTRICAL (KENT) LIMITED owns 1 domain names.

boleyntechnical.co.uk  

Trademarks
We have not found any records of BOLEYN ELECTRICAL (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLEYN ELECTRICAL (KENT) 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 (46130 - Agents involved in the sale of timber and building materials) as BOLEYN ELECTRICAL (KENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLEYN ELECTRICAL (KENT) 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 TypeAppointment of Liquidators
Defending partyBOLEYN ELECTRICAL (KENT) LTDEvent Date2015-12-16
John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700 or at enquiries@seneca-ip.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOLEYN ELECTRICAL (KENT) LTDEvent Date2015-12-16
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 16 December 2015, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 16 December 2015 . Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700 or at enquiries@seneca-ip.co.uk. Jamie Ingram , Chairman of the Meeting :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBOLEYN ELECTRICAL (KENT) LIMITEDEvent Date2015-10-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6803 A Petition to wind up the above-named Company, Registration Number 06534273, of ,43 Joy Lane, Whitstable, Kent, CT5 4LT, presented on 14 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOLEYN ELECTRICAL (KENT) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOLEYN ELECTRICAL (KENT) LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOLEYN ELECTRICAL (KENT) LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 16 December 2015 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Ben Leaney BY ORDER OF THE BOARD Jamie Ingram , Chairman : Dated: 25 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLEYN ELECTRICAL (KENT) 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 BOLEYN ELECTRICAL (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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