BOSAL (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

01303096

Incorporation date

16/03/1977

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1977)

18/04/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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26/01/2017

Final Gazette dissolved following liquidation

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26/10/2016

Return of final meeting in a creditors' voluntary winding up

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26/01/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (17 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (17 pages)

10/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2015

Insolvency court order

View PDF (18 pages)

23/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/01/2014

Administrator's progress report to 2013-12-23

View PDF (23 pages)

14/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/08/2013

Administrator's progress report to 2013-07-10

View PDF (27 pages)

05/03/2013

Notice of deemed approval of proposals

View PDF (1 pages)

01/03/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

22/02/2013

Statement of administrator's proposal

View PDF (46 pages)

07/02/2013

Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston Lancs PR5 8AP on 2013-02-07

View PDF (2 pages)

21/01/2013

Appointment of an administrator

View PDF (1 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

28/08/2012

Resolutions

View PDF (3 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

21/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/07/2011

Appointment of Mr Robert Scott Theckston as a secretary

View PDF (1 pages)

06/05/2011

Termination of appointment of Robert Fowles as a secretary

View PDF (1 pages)

20/01/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/01/2011

Termination of appointment of Andrew Mccrae as a director

View PDF (1 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (4 pages)

18/01/2011

Resolutions

View PDF (11 pages)

09/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Andrew Mccrae on 2010-12-09

View PDF (2 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/05/2010

Termination of appointment of Karel Bos as a director

View PDF (1 pages)

10/05/2010

Appointment of Mr Adrianus Louwerens Goudriaan as a director

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Mr Karel Bos on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Bosal International Management N.V. on 2009-11-13

View PDF (2 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

19/01/2009

Ad 29/12/08\gbp si 3734550@1=3734550\gbp ic 8500000/12234550\

View PDF (2 pages)

05/01/2009

Nc inc already adjusted 29/12/08

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (9 pages)

20/11/2008

Secretary's change of particulars / robert fowles / 20/11/2008

View PDF (1 pages)

13/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/11/2008

Director appointed mr karel bos

View PDF (1 pages)

15/10/2008

Appointment terminated director karel bos

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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04/02/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

13/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

13/11/2003

Resolutions

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

06/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

16/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

16/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

18/12/1998

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 02/11/98; no change of members

View PDF (0 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/11/1997

Return made up to 02/11/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/12/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

02/01/1996

Ad 22/12/95--------- £ si 1500000@1=1500000 £ ic 7000000/8500000

View PDF (2 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

£ nc 7000000/10000000 22/12/95

View PDF (3 pages)

07/11/1995

Return made up to 02/11/95; no change of members

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04/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

24/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

21/11/1994

Return made up to 02/11/94; full list of members

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28/10/1994

Full accounts made up to 1993-12-31

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08/11/1993

Return made up to 02/11/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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26/08/1993

New director appointed

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04/08/1993

Director resigned

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22/03/1993

Ad 29/05/90--------- £ si 1500000@1

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Nc inc already adjusted 13/02/92

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16/03/1993

Secretary's particulars changed;director's particulars changed

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28/02/1993

Return made up to 02/11/92; full list of members

View PDF (7 pages)

11/01/1993

Resolutions

View PDF (1 pages)

11/01/1993

Nc inc already adjusted 02/11/89 18/10/89

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11/01/1993

Resolutions

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11/01/1993

Nc inc already adjusted 04/08/89

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16/10/1992

Full accounts made up to 1991-12-31

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10/08/1992

Secretary resigned;new secretary appointed;new director appointed

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03/01/1992

Full accounts made up to 1990-12-31

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12/11/1991

Return made up to 02/11/91; full list of members

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20/08/1991

Return made up to 01/11/90; change of members

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21/06/1991

Full group accounts made up to 1989-12-31

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20/02/1990

Return made up to 02/11/89; full list of members

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16/01/1990

Full group accounts made up to 1988-12-31

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15/11/1989

Director resigned

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07/11/1989

Ad 18/10/89--------- £ si 1000000@1=1000000 £ ic 1500000/2500000

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07/11/1989

Resolutions

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24/10/1989

New director appointed

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22/09/1989

Director resigned

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14/09/1989

Wd 06/09/89 ad 04/08/89--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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11/08/1989

Resolutions

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11/08/1989

Nc inc already adjusted

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27/04/1989

Director resigned;new director appointed

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07/04/1989

New director appointed

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17/02/1989

Director resigned

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10/11/1988

Director resigned

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10/11/1988

Full group accounts made up to 1987-12-31

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10/11/1988

Return made up to 03/08/88; full list of members

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03/10/1987

Full accounts made up to 1986-12-31

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03/10/1987

Return made up to 12/08/87; full list of members

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22/09/1987

Director resigned;new director appointed

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22/09/1987

Secretary resigned;new secretary appointed

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03/03/1987

Director resigned;new director appointed

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29/12/1986

Director resigned

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05/11/1986

Return made up to 11/09/86; full list of members

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11/10/1986

Full accounts made up to 1985-12-31

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19/08/1977

Memorandum and Articles of Association

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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

31/12/2010

Next confirmation date

02/11/2016

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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
Jones, John Alun	Secretary	04/09/1995 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BOSAL (U.K.) LIMITED

BOSAL (U.K.) LIMITED is an(a) Liquidation company incorporated on 16/03/1977 with the registered office located at The Chancery 58 Spring Gardens, Manchester M2 1EW. There is currently no 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 BOSAL (U.K.) LIMITED?

BOSAL (U.K.) LIMITED is currently Liquidation. It was registered on 16/03/1977 and dissolved on 26/01/2017.

Where is BOSAL (U.K.) LIMITED located?

BOSAL (U.K.) LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does BOSAL (U.K.) LIMITED do?

BOSAL (U.K.) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOSAL (U.K.) LIMITED?

The latest filing was on 18/04/2018: Restoration by order of court - previously in Creditors' Voluntary Liquidation.