Liquidation
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Company Information for BOLEYN CONSTRUCTION CONTRACTS LIMITED
FINN ASSOCIATES, TONG HALL, BRADFORD, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
 08224392 Private Limited Company
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Company Overview
About Boleyn Construction Contracts Ltd
BOLEYN CONSTRUCTION CONTRACTS LIMITED was founded on 2012-09-21 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Boleyn Construction Contracts 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 CONSTRUCTION CONTRACTS LIMITED | |
| Legal Registered Office | |
| FINN ASSOCIATES TONG HALL BRADFORD WEST YORKSHIRE BD4 0RR Other companies in CM16 | |
Filing Information
| Company Number | 08224392 | |
|---|---|---|
| Company ID Number | 08224392 | |
| Date formed | 2012-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:40:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLEYN CONSTRUCTION CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CRITERION CORPORATE SERVICES LTD. FINN ASSOCIATES (BUSINESSCARE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CRITERION CORPORATE SERVICES LTD. FINN ASSOCIATES (BUSINESSCARE) LIMITED
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Company Officers of BOLEYN CONSTRUCTION CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL MILLS |
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DAVID ROBERT MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON MILLS |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOLEYN CONSTRUCTION LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| BOLEYN CONSTRUCTION LTD | Director | 2016-10-20 | CURRENT | 2016-05-12 | Liquidation |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Labourer (Temporary) | Brentwood | Labourer required for immediate start to work in Essex and London areas. Applicants with a minimum of two years experience are required and also previous | |
| Roofing Contractor | Brentwood | Roofer required for immediate start to work in Essex and London areas. Applicants with a minimum of five years experience are required and also previous | |
| Carpenter and Joiner | Brentwood | Carpenter required for immediate start to work in Essex and London areas. Applicants with a minimum of five years experience are required and also previous |
Jobs results powered by Indeed
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 BOLEYN CONSTRUCTION CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-27 |
| Meetings of Creditors | 2017-01-11 |
| Petitions to Wind Up (Companies) | 2016-12-08 |
Fines / Sanctions
No fines or sanctions have been issued against BOLEYN CONSTRUCTION CONTRACTS 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 CONSTRUCTION CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 CONSTRUCTION CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of BOLEYN CONSTRUCTION CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLEYN CONSTRUCTION CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for BOLEYN CONSTRUCTION CONTRACTS 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 (41100 - Development of building projects) as BOLEYN CONSTRUCTION CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLEYN CONSTRUCTION CONTRACTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BOLEYN CONSTRUCTION CONTRACTS LIMITED | Event Date | 2017-01-27 |
| Liquidator's name and address: James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : Further details contact: James Robinson, Email: solutions@finnassociates.com Ag EF102408 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOLEYN CONSTRUCTION CONTRACTS LIMITED | Event Date | 2017-01-20 |
| Notice is hereby given that the following resolutions were passed on 20 January 2017 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos. 16092 and 5367) be appointed as Joint Liquidators for the purposes of the voluntary winding up. Further details contact: James Robinson, Email: solutions@finnassociates.com David Robert Mills , Director : Ag EF102408 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOLEYN CONSTRUCTION CONTRACTS LIMITED | Event Date | 2017-01-06 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at The County Hotel, Chelmsford, Essex CM1 2PZ on 20 January 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Finn Associates will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: James Robinson, E-mail: james.robinson@finnassociates.com. Ag EF100462 | |||
| Initiating party | URBAN INTERIOR SOLUTIONS LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BOLEYN CONSTRUCTION CONTRACTS LIMITED | Event Date | 2016-11-03 |
| Solicitor | Seth Lovis & Co Solicitors | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 007178 CR-2016-007178 A Petition to wind up the above-named company (registered no. 08224392) of 15a Station Road, Epping, Essex, CM16 4HG presented on 3 November 2016 by URBAN INTERIOR SOLUTIONS LTD , Star House 81a, High Road, Benfleet, Essex, SS7 5LN (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Monday 19 December 2016 Time: 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16:00 hours on Friday 16 December 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLEYN CONSTRUCTION CONTRACTS 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 CONSTRUCTION CONTRACTS 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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