BOOST ENERGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04937610

Incorporation date

19/10/2003

Size

Small

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);Manufacture of electricity distribution and control apparatus (31.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Notice of move from Administration to Dissolution on 2011-03-29

View PDF (12 pages)

24/02/2011

Notice of vacation of office by administrator

View PDF (10 pages)

24/02/2011

Notice of vacation of office by administrator

View PDF (10 pages)

14/02/2011

Notice of appointment of replacement/additional administrator

View PDF (10 pages)

14/02/2011

Notice of appointment of replacement/additional administrator

View PDF (10 pages)

10/11/2010

Administrator's progress report to 2010-10-07

View PDF (11 pages)

30/06/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

24/06/2010

Result of meeting of creditors

View PDF (4 pages)

01/06/2010

Statement of administrator's proposal

View PDF (35 pages)

29/04/2010

Registered office address changed from Park Farm West End Lane Warfield Berkshire RG42 5RH on 2010-04-30

View PDF (2 pages)

22/04/2010

Appointment of an administrator

View PDF (1 pages)

25/10/2009

Capitals not rolled up

View PDF (2 pages)

25/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for Mr Peter Ralph Burton on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr David Maynard Sharman on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Peter Ralph Burton on 2009-10-26

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Gbp nc 5000/10000 29/09/08

View PDF (2 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director's Change of Particulars / david sharman / 31/10/2007 / Title was: , now: mr; HouseName/Number was: , now: park farm; Street was: 1 park farm cottages, now: west end lane; Area was: wood lane, now: ; Post Town was: binfield, now: warfield; Post Code was: RG42 4EY, now: RG42 5RH; Country was: , now: uk

View PDF (2 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/11/2007

Ad 21/10/07-15/11/07 £ si 93@1=93 £ ic 1165/1258

View PDF (1 pages)

14/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Return made up to 20/10/06; full list of members

View PDF (8 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

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24/01/2007

Location of debenture register address changed

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/11/2006

Ad 31/12/05--------- £ si 965@1=965 £ ic 200/1165

View PDF (3 pages)

01/12/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

01/12/2005

Registered office changed on 02/12/05

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16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 20/10/04; full list of members; amend

View PDF (7 pages)

17/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

15/08/2005

£ sr 1@1 20/10/04

View PDF (1 pages)

06/01/2005

Ad 20/10/04--------- £ si 200@1

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

12/12/2004

Ad 20/10/04--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

12/12/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Resolutions

View PDF (11 pages)

19/10/2003

Incorporation

View PDF (0 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dwyer, Daniel James	Director	20/10/2003 - 20/10/2003	2785
Van Gestel, Maria Adriana	Director	07/11/2005 - 04/12/2007	2
Sharman, David Maynard	Director	20/10/2003 - Present	3
Barton, Anthony William Lebrun	Director	28/01/2004 - 17/12/2004	-
Burton, Peter Ralph	Director	19/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOOST ENERGY SYSTEMS LIMITED

BOOST ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Park Farm West End Lane, Warfield, Bracknell, Berkshire RG42 5RH. There are currently 3 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 BOOST ENERGY SYSTEMS LIMITED?

BOOST ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 05/07/2011.

Where is BOOST ENERGY SYSTEMS LIMITED located?

BOOST ENERGY SYSTEMS LIMITED is registered at Park Farm West End Lane, Warfield, Bracknell, Berkshire RG42 5RH.

What does BOOST ENERGY SYSTEMS LIMITED do?

BOOST ENERGY SYSTEMS LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for BOOST ENERGY SYSTEMS LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.