BOARDRIDERS UK LTD

Register to unlock more data on OkredoRegister Login

Key Data

Status

Liquidation

Company No.

04544271

Incorporation date

23/09/2002

Size

Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

22/01/2026

Liquidators' statement of receipts and payments to 2025-11-02

View PDF (11 pages)

06/01/2025

Liquidators' statement of receipts and payments to 2024-11-02

View PDF (12 pages)

02/01/2024

Liquidators' statement of receipts and payments to 2023-11-02

View PDF (12 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-11-02

View PDF (12 pages)

31/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Liquidators' statement of receipts and payments to 2021-11-02

View PDF (13 pages)

14/01/2021

Registered office address changed from Unit 3 Sovereign Court Round Spinney Industrial Estate Northampton NN3 8RH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2021-01-14

View PDF (2 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

28/10/2020

Termination of appointment of Ilene Robyn Eskenazi as a director on 2020-09-11

View PDF (1 pages)

16/10/2020

Result of meeting of creditors

View PDF (5 pages)

24/09/2020

Statement of administrator's proposal

View PDF (43 pages)

20/08/2020

Appointment of an administrator

View PDF (3 pages)

02/01/2020

Resolutions

View PDF (2 pages)

02/01/2020

Change of name notice

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

13/11/2019

Termination of appointment of Jean-Louis Rodrigues as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Cessation of Billabong International Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

14/08/2019

Amended full accounts made up to 2018-10-31

View PDF (21 pages)

31/07/2019

Full accounts made up to 2018-10-31

View PDF (22 pages)

03/05/2019

Appointment of Mrs Ilene Robyn Eskenazi as a director on 2019-04-26

View PDF (2 pages)

02/05/2019

Termination of appointment of Thomas Benoit Chambolle as a director on 2019-04-26

View PDF (1 pages)

02/05/2019

Appointment of Mr Gregory William Healy as a director on 2019-04-26

View PDF (2 pages)

02/05/2019

Appointment of Julien Bertol as a secretary on 2019-04-26

View PDF (2 pages)

02/05/2019

Termination of appointment of Ilene Robyn Eskenazi as a secretary on 2019-04-26

View PDF (1 pages)

29/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2018

Current accounting period extended from 2018-06-30 to 2018-10-31

View PDF (1 pages)

09/05/2018

Appointment of Mr David William Tanner as a director on 2018-04-24

View PDF (2 pages)

09/05/2018

Appointment of Mr Joseph Scirocco as a director on 2018-04-24

View PDF (2 pages)

08/05/2018

Appointment of Mr Thomas Benoit Chambolle as a director on 2018-04-24

View PDF (2 pages)

08/05/2018

Termination of appointment of Neil Fiske as a director on 2018-04-24

View PDF (1 pages)

08/05/2018

Appointment of Ms Ilene Robyn Eskenazi as a secretary on 2018-04-24

View PDF (2 pages)

08/05/2018

Termination of appointment of Tracey Wood as a secretary on 2018-04-24

View PDF (1 pages)

08/05/2018

Satisfaction of charge 045442710005 in full

View PDF (4 pages)

08/05/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

24/11/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

14/11/2017

Director's details changed for Mr Jean-Louis Rodrigues on 2017-01-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

14/12/2016

Director's details changed for Mr Neil Fiske on 2016-12-01

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

02/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

02/12/2015

Termination of appointment of Joanna Brand as a secretary on 2015-08-27

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

02/12/2014

Director's details changed for Mr Neil Fiske on 2014-12-02

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Neil Fiske on 2014-10-29

View PDF (2 pages)

14/10/2014

Appointment of Joanna Brand as a secretary on 2014-09-12

View PDF (2 pages)

28/08/2014

Appointment of Mrs Tracey Wood as a secretary on 2014-07-17

View PDF (2 pages)

28/08/2014

Termination of appointment of Maria Manning as a secretary on 2014-07-17

View PDF (1 pages)

29/05/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

19/05/2014

Registration of charge 045442710005

View PDF (52 pages)

10/12/2013

Appointment of Mr Neil Fiske as a director

View PDF (2 pages)

09/12/2013

Appointment of Mr Jean-Louis Rodrigues as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Lorna Inman as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Franco Fogliato as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

22/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (3 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/07/2012

Appointment of Lorna Inman as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Derek O'neill as a director

View PDF (1 pages)

01/05/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2010

Director's details changed for Franco Fogliato on 2010-11-04

View PDF (2 pages)

04/11/2010

Director's details changed for Derek O'neill on 2010-11-04

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

15/10/2010

Director's details changed for Franco Fogliato on 2010-08-29

View PDF (2 pages)

15/10/2010

Director's details changed for Derek O'neill on 2010-08-29

View PDF (2 pages)

07/05/2010

Resolutions

View PDF (1 pages)

30/04/2010

Resolutions

View PDF (1 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

14/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

30/10/2009

Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 2009-10-30

View PDF (1 pages)

30/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

30/09/2009

Director's change of particulars / franco fogliato / 30/07/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

21/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

21/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/12/2008

Resolutions

View PDF (2 pages)

17/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA

View PDF (1 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

04/09/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

05/08/2008

Registered office changed on 05/08/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL

View PDF (1 pages)

20/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

20/09/2007

Registered office changed on 20/09/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

14/03/2007

Registered office changed on 14/03/07 from: natexis pramex uk LIMITED capital house 85 king william st london EC4N 7BL

View PDF (1 pages)

19/10/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

19/09/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (1 pages)

23/11/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

22/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

18/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

17/07/2003

Registered office changed on 17/07/03 from: c/o pramex 76 cannon street london EC4N 6AE

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: c/o pramex britannica 76 cannon street london EC4N 6AE

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (1 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOARDRIDERS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2018

Next confirmation date

31/10/2020

Last change occurred

30/10/2018

Accounts

Accounts

Full

Last made up date

30/10/2018

Next account date

30/10/2019

Next due on

30/10/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22

Person	Title	Period	Connections
C & M REGISTRARS LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	2135
Fogliato, Franco	Director	30/09/2005 - 06/10/2013	1
O'neill, Derek	Director	23/09/2002 - 31/05/2012	1
Chambolle, Thomas Benoit	Director	23/04/2018 - 25/04/2019	2
Healy, Gregory William	Director	26/04/2019 - Present	2

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

104

Company	Classification	Incorporation	Status	Turnover	Employees
FULLERS FARMING LTD 100 St. James Road, Northampton NN5 5LF, 05821410	Growing of cereals (except rice) leguminous crops and oil seeds	18/05/2006	Liquidation	-	200
PRODUCE UNITY (EVESHAM) LIMITED King Street House, 15 Upper King Street, Norwich NR3 1RB, 01251900	Growing of vegetables and melons roots and tubers	29/03/1976	Liquidation	-	187
MORTON'S ROLLS LIMITED C/O Frp Advisory Trading Limited,Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, SC351766	Manufacture of bread; manufacture of fresh pastry goods and cakes	25/11/2008	Liquidation	-	248
M.D.V. LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 01900635	Other manufacturing n.e.c.	29/03/1985	Liquidation	-	200
ANDREW PAUL FURNITURE LTD Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD, 07129804	Manufacture of other furniture	19/01/2010	Liquidation	-	178

FULLERS FARMING LTD100 St. James Road, Northampton NN5 5LF

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05821410

Reg. date:

18/05/2006

Turnover:

-

No. of employees:

200

PRODUCE UNITY (EVESHAM) LIMITEDKing Street House, 15 Upper King Street, Norwich NR3 1RB

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

01251900

Reg. date:

29/03/1976

Turnover:

-

No. of employees:

187

MORTON'S ROLLS LIMITEDC/O Frp Advisory Trading Limited,Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

SC351766

Reg. date:

25/11/2008

Turnover:

-

No. of employees:

248

M.D.V. LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Other manufacturing n.e.c.

Comp. code:

01900635

Reg. date:

29/03/1985

Turnover:

-

No. of employees:

200

ANDREW PAUL FURNITURE LTDLawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Manufacture of other furniture

Comp. code:

07129804

Reg. date:

19/01/2010

Turnover:

-

No. of employees:

178

Description

About BOARDRIDERS UK LTD

BOARDRIDERS UK LTD is an(a) Liquidation company incorporated on 23/09/2002 with the registered office located at C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton SO15 2NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDRIDERS UK LTD?

BOARDRIDERS UK LTD is currently Liquidation. It was registered on 23/09/2002 .

Where is BOARDRIDERS UK LTD located?

BOARDRIDERS UK LTD is registered at C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton SO15 2NP.

What does BOARDRIDERS UK LTD do?

BOARDRIDERS UK LTD operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for BOARDRIDERS UK LTD?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2025-11-02.