BOILER PLAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09148015

Incorporation date

25/07/2014

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

02/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2024

Notice of move from Administration to Dissolution

View PDF (26 pages)

02/07/2024

Administrator's progress report

View PDF (26 pages)

26/01/2024

Administrator's progress report

View PDF (27 pages)

02/08/2023

Administrator's progress report

View PDF (26 pages)

31/05/2023

Notice of extension of period of Administration

View PDF (3 pages)

29/01/2023

Administrator's progress report

View PDF (29 pages)

05/09/2022

Notice of deemed approval of proposals

View PDF (3 pages)

15/08/2022

Statement of administrator's proposal

View PDF (47 pages)

03/08/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

08/07/2022

Registered office address changed from 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ England to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on 2022-07-08

View PDF (2 pages)

08/07/2022

Appointment of an administrator

View PDF (3 pages)

19/05/2022

Satisfaction of charge 091480150002 in full

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

23/12/2021

Termination of appointment of Alison Louise Cairns as a director on 2021-12-15

View PDF (1 pages)

17/11/2021

Resolutions

View PDF (1 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (42 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (9 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (9 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

24/03/2021

Resolutions

View PDF (2 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (43 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

15/10/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

10/07/2020

Termination of appointment of Michael James Hunt as a director on 2020-06-30

View PDF (1 pages)

08/06/2020

Appointment of Mr Paul David Bent as a director on 2020-05-26

View PDF (2 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (7 pages)

13/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (42 pages)

28/01/2020

Termination of appointment of Zoe Stewart as a director on 2019-12-31

View PDF (1 pages)

28/01/2020

Appointment of Mr Christopher Uchegbu Alete as a director on 2020-01-20

View PDF (2 pages)

19/09/2019

Registration of charge 091480150002, created on 2019-09-11

View PDF (25 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

29/03/2019

Appointment of Mrs Alison Louise Cairns as a director on 2019-01-02

View PDF (2 pages)

28/03/2019

Termination of appointment of Alex Marsh as a director on 2019-03-21

View PDF (1 pages)

28/03/2019

Appointment of Mr Michael James Hunt as a director on 2019-01-02

View PDF (2 pages)

28/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

27/02/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

14/02/2019

Registered office address changed from 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ to 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ on 2019-02-14

View PDF (1 pages)

11/12/2018

Change of details for Mr Ian Fenwick Henderson as a person with significant control on 2018-10-04

View PDF (2 pages)

21/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-09-27

View PDF (10 pages)

16/10/2018

Sub-division of shares on 2018-10-04

View PDF (7 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (9 pages)

16/10/2018

Resolutions

View PDF (44 pages)

12/10/2018

Appointment of Ms Zoe Stewart as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Appointment of Michael Christopher Collis as a director on 2018-10-04

View PDF (2 pages)

12/10/2018

Appointment of Alex Marsh as a director on 2018-10-04

View PDF (2 pages)

09/10/2018

Registration of charge 091480150001, created on 2018-10-04

View PDF (23 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

12/03/2018

Statement of capital following an allotment of shares on 2016-09-27

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (6 pages)

09/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (6 pages)

21/07/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

21/07/2017

Previous accounting period shortened from 2017-07-31 to 2017-05-31

View PDF (1 pages)

01/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

14/11/2016

Appointment of Mrs Angela Margaret Barber as a director on 2016-09-27

View PDF (3 pages)

24/10/2016

Sub-division of shares on 2016-09-27

View PDF (5 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (8 pages)

24/10/2016

Resolutions

View PDF (40 pages)

10/08/2016

Termination of appointment of Charles David Oxley as a director on 2016-08-09

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

22/09/2015

Appointment of Mr Charles David Oxley as a director on 2015-09-21

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

25/07/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

04/02/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Alete, Christopher Uchegbu	Director	20/01/2020 - Present	11
Collis, Michael Christopher	Director	04/10/2018 - Present	64

Persons with Significant Control

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

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Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BOILER PLAN (UK) LIMITED

BOILER PLAN (UK) LIMITED is an(a) Dissolved company incorporated on 25/07/2014 with the registered office located at C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH. 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 BOILER PLAN (UK) LIMITED?

BOILER PLAN (UK) LIMITED is currently Dissolved. It was registered on 25/07/2014 and dissolved on 02/10/2024.

Where is BOILER PLAN (UK) LIMITED located?

BOILER PLAN (UK) LIMITED is registered at C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH.

What does BOILER PLAN (UK) LIMITED do?

BOILER PLAN (UK) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BOILER PLAN (UK) LIMITED?

The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.