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BOARHUNT GROUP LIMITED

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BOARHUNT GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

02884453

Incorporation date

03/01/1994

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 04/01/1994)
dot icon21/01/2026
Liquidators' statement of receipts and payments to 2025-11-18
View PDF (12 pages)
dot icon16/01/2025
Liquidators' statement of receipts and payments to 2024-11-17
View PDF (29 pages)
dot icon18/01/2024
Liquidators' statement of receipts and payments to 2023-11-17
View PDF (21 pages)
dot icon20/01/2023
Liquidators' statement of receipts and payments to 2022-11-17
View PDF (19 pages)
dot icon18/05/2022
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 15 Westferry Circus Canary Wharf London E14 4HD on 2022-05-18
View PDF (2 pages)
dot icon22/03/2022
Resignation of a liquidator
View PDF (3 pages)
dot icon18/01/2022
Liquidators' statement of receipts and payments to 2021-11-17
View PDF (22 pages)
dot icon18/01/2022
Resolutions
View PDF (1 pages)
dot icon13/12/2021
Satisfaction of charge 028844530013 in full
View PDF (1 pages)
dot icon05/10/2021
Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2021-10-05
View PDF (2 pages)
dot icon17/12/2020
Statement of affairs
View PDF (13 pages)
dot icon08/12/2020
Registered office address changed from Boarhunt Garage Unit a & a1 Fort Wallington Industrial Estat Military Road Fareham Hampshire PO16 8TT to Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 2020-12-08
View PDF (2 pages)
dot icon05/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/11/2020
Resolutions
View PDF (1 pages)
dot icon22/09/2020
Previous accounting period extended from 2019-10-31 to 2020-04-30
View PDF (1 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-26 with updates
View PDF (5 pages)
dot icon02/12/2019
Termination of appointment of Barry John Doney as a director on 2019-11-28
View PDF (1 pages)
dot icon28/11/2019
Satisfaction of charge 028844530014 in full
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Robin Edwin Doney as a director on 2019-08-30
View PDF (1 pages)
dot icon26/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (10 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon30/11/2018
Termination of appointment of Robert William Doney as a director on 2018-11-30
View PDF (1 pages)
dot icon12/06/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (10 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon01/05/2018
Appointment of Mr Paul Anthony Spratt as a director on 2018-05-01
View PDF (2 pages)
dot icon12/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (10 pages)
dot icon10/06/2017
Satisfaction of charge 8 in full
View PDF (6 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (6 pages)
dot icon27/09/2016
Registration of charge 028844530014, created on 2016-09-26
View PDF (6 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon22/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (12 pages)
dot icon17/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (9 pages)
dot icon16/07/2014
Termination of appointment of Barry John Doney as a secretary on 2014-07-09
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (9 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (11 pages)
dot icon13/03/2014
Registration of charge 028844530013
View PDF (36 pages)
dot icon21/02/2014
Auditor's resignation
View PDF (1 pages)
dot icon24/07/2013
Accounts for a medium company made up to 2012-10-31
View PDF (31 pages)
dot icon11/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (9 pages)
dot icon22/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon18/10/2012
Current accounting period extended from 2012-04-30 to 2012-10-31
View PDF (3 pages)
dot icon26/07/2012
Termination of appointment of Andrew Lee as a director
View PDF (2 pages)
dot icon27/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2012
Termination of appointment of Michael Puleston as a director
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of David Pushman as a director
View PDF (2 pages)
dot icon20/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
View PDF (3 pages)
dot icon20/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
View PDF (3 pages)
dot icon20/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon20/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
View PDF (3 pages)
dot icon20/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
View PDF (3 pages)
dot icon20/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon02/08/2011
Accounts for a medium company made up to 2011-04-30
View PDF (27 pages)
dot icon13/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2010
Accounts for a medium company made up to 2010-04-30
View PDF (26 pages)
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (12 pages)
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (7 pages)
dot icon08/03/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 10
View PDF (3 pages)
dot icon27/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (11 pages)
dot icon27/01/2010
Director's details changed for Robin Edwin Doney on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Andrew John Lee on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for David Charles Pushman on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Paul William Doney on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Barry John Doney on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Michael Puleston on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Robert William Doney on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Barry John Doney on 2010-01-27
View PDF (1 pages)
dot icon09/01/2010
Accounts for a medium company made up to 2009-04-30
View PDF (25 pages)
dot icon11/03/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (4 pages)
dot icon03/03/2009
Accounts for a medium company made up to 2008-04-30
View PDF (25 pages)
dot icon06/02/2009
Return made up to 04/01/09; full list of members
View PDF (9 pages)
dot icon26/01/2009
Director's change of particulars / michael puleston / 04/01/2009
View PDF (1 pages)
dot icon26/01/2009
Director and secretary's change of particulars / barry doney / 04/01/2009
View PDF (1 pages)
dot icon26/01/2009
Director's change of particulars / paul doney / 04/01/2009
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (4 pages)
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon13/11/2008
Appointment terminated director ian mulhulland
View PDF (1 pages)
dot icon14/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2008
Return made up to 04/01/08; full list of members
View PDF (6 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2008
Location of register of members
View PDF (1 pages)
dot icon04/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/12/2007
Accounts for a medium company made up to 2007-04-30
View PDF (23 pages)
dot icon02/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2007
Ad 27/04/07--------- £ si 1410@1=1410 £ ic 40000/41410
View PDF (2 pages)
dot icon02/02/2007
New director appointed
View PDF (2 pages)
dot icon02/02/2007
Return made up to 04/01/07; full list of members
View PDF (12 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
Accounts for a medium company made up to 2006-04-30
View PDF (20 pages)
dot icon27/03/2006
New director appointed
View PDF (2 pages)
dot icon13/02/2006
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon18/01/2006
Return made up to 04/01/06; full list of members
View PDF (12 pages)
dot icon16/01/2006
Resolutions
View PDF (0 pages)
dot icon16/01/2006
Resolutions
View PDF (2 pages)
dot icon28/01/2005
Return made up to 04/01/05; full list of members
View PDF (10 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon11/10/2004
Auditor's resignation
View PDF (1 pages)
dot icon11/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/2004
Return made up to 04/01/04; full list of members
View PDF (10 pages)
dot icon24/11/2003
Accounts for a medium company made up to 2003-04-30
View PDF (18 pages)
dot icon15/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2003
New director appointed
View PDF (2 pages)
dot icon29/01/2003
Return made up to 04/01/03; full list of members
View PDF (10 pages)
dot icon01/10/2002
Accounts for a medium company made up to 2002-04-30
View PDF (19 pages)
dot icon15/01/2002
Return made up to 04/01/02; full list of members
View PDF (9 pages)
dot icon06/09/2001
Accounts for a medium company made up to 2001-04-30
View PDF (19 pages)
dot icon25/01/2001
Accounts for a medium company made up to 2000-04-30
View PDF (18 pages)
dot icon09/01/2001
Return made up to 04/01/01; full list of members
View PDF (9 pages)
dot icon11/01/2000
Return made up to 04/01/00; no change of members
View PDF (8 pages)
dot icon01/10/1999
Accounts for a medium company made up to 1999-04-30
View PDF (18 pages)
dot icon20/01/1999
Return made up to 04/01/99; no change of members
View PDF (6 pages)
dot icon10/12/1998
New director appointed
View PDF (2 pages)
dot icon26/11/1998
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon20/02/1998
Return made up to 04/01/98; full list of members
View PDF (8 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon23/09/1997
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon12/09/1997
Location of register of members
View PDF (0 pages)
dot icon05/02/1997
Return made up to 04/01/97; change of members
View PDF (6 pages)
dot icon01/10/1996
Accounts for a small company made up to 1996-04-30
View PDF (7 pages)
dot icon22/04/1996
Ad 29/03/96--------- £ si 39000@1=39000 £ ic 1000/40000
View PDF (2 pages)
dot icon20/03/1996
Return made up to 04/01/96; no change of members
View PDF (4 pages)
dot icon13/11/1995
Accounts for a small company made up to 1995-04-30
View PDF (7 pages)
dot icon04/04/1995
Registered office changed on 04/04/95 from: boarhunt garage blackhouse lane north boarhunt fareham,hampshire PO17 6JS
View PDF (1 pages)
dot icon04/04/1995
Return made up to 04/01/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon08/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/03/1994
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon17/03/1994
Ad 12/01/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon15/01/1994
Secretary resigned
View PDF (0 pages)
dot icon04/01/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2018
dot iconNext confirmation date
25/05/2021
dot iconLast change occurred
30/10/2018

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/10/2018
dot iconNext account date
29/04/2020
dot iconNext due on
29/04/2021
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doney, Paul William
Director
04/01/1994 - Present
6
Spratt, Paul Anthony
Director
01/05/2018 - Present
1
Puleston, Michael
Director
08/11/1998 - 31/03/2012
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/01/1994 - 03/01/1994
99600
Spiers, Leslie William, Dr
Director
14/03/2006 - 30/10/2006
17

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOARHUNT GROUP LIMITED

BOARHUNT GROUP LIMITED is an(a) Liquidation company incorporated on 03/01/1994 with the registered office located at 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 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 BOARHUNT GROUP LIMITED?

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BOARHUNT GROUP LIMITED is currently Liquidation. It was registered on 03/01/1994 .

Where is BOARHUNT GROUP LIMITED located?

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BOARHUNT GROUP LIMITED is registered at 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BOARHUNT GROUP LIMITED do?

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BOARHUNT GROUP LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BOARHUNT GROUP LIMITED?

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The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-11-18.