Company Information for BOSS ACQUISITIONS LTD
3 FIELD COURT, GRAYS INN, GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
08327035
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOSS ACQUISITIONS LTD | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN GRAYS INN LONDON WC1R 5EF Other companies in GU8 | |
Company Number | 08327035 | |
---|---|---|
Company ID Number | 08327035 | |
Date formed | 2012-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-12-11 | |
Return next due | 2017-12-25 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSS ACQUISITIONS PTY. LTD. | WA 6148 | Strike-off action in progress | Company formed on the 2013-02-11 | |
BOSS ACQUISITIONS, LLC. | 12724 SW 209 LANE MIAMI FL 33177 | Inactive | Company formed on the 2002-01-09 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE LORRAINE CRINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES SITCH-OLIVER |
Director | ||
PETER MARTIN SQUIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRITE DEVELOPMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2008-05-02 | Dissolved 2015-12-22 | |
SMX MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2005-10-26 | Liquidation | |
SPRINGBOARD UMBRELLA COMPANY LIMITED | Director | 2013-02-25 | CURRENT | 2008-05-02 | Liquidation | |
SPRITE SERVICES LIMITED | Director | 2013-02-25 | CURRENT | 2008-05-02 | Dissolved 2017-11-09 | |
SPRITE CONSTRUCTION LIMITED | Director | 2013-02-25 | CURRENT | 2008-05-02 | Liquidation | |
SPRITE CONSULTANCY LIMITED | Director | 2013-02-25 | CURRENT | 2008-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM OAK HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 24/02/2015 TO 31/03/2014 | |
AA | 24/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 24/02/2013 | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-03-17 |
Resolutions for Winding-up | 2017-03-17 |
Meetings of Creditors | 2017-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 BOSS ACQUISITIONS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BOSS ACQUISITIONS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BOSS ACQUISITIONS LIMITED | Event Date | 2017-03-09 |
At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 9 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 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: Sheniz Bayram Lorraine Crinson : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOSS ACQUISITIONS LIMITED | Event Date | 1970-01-01 |
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 3 Field Court Gray's lnn, London WC1R 5EF on 9 March 2017 at 11.15am 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 10.00 am and 4.00 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: Sheniz Bayram | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOSS ACQUISITIONS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: W A Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , Telephone: 020 7 831 1234 , Fax: 020 7404 2727. Email: office@antonybatty.com . Office contact: Sheniz Bayram. : | |||
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. |