BOSS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

09425531

Incorporation date

06/02/2015

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

15/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/03/2023

Liquidators' statement of receipts and payments to 2023-02-17

View PDF (11 pages)

23/01/2023

Registered office address changed from Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-01-23

View PDF (2 pages)

23/01/2023

Registered office address changed from Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-01-23

View PDF (0 pages)

21/12/2022

Satisfaction of charge 094255310001 in full

View PDF (4 pages)

21/12/2022

Satisfaction of charge 094255310002 in full

View PDF (4 pages)

21/12/2022

Satisfaction of charge 094255310003 in full

View PDF (4 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-02-17

View PDF (10 pages)

28/06/2021

Registered office address changed from Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

24/02/2021

Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Declaration of solvency

View PDF (5 pages)

16/02/2021

Total exemption full accounts made up to 2021-02-16

View PDF (8 pages)

15/02/2021

Current accounting period shortened from 2021-03-31 to 2021-02-16

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

05/02/2020

Second filing of Confirmation Statement dated 06/02/2019

View PDF (7 pages)

28/01/2020

Cessation of Julie Lorraine Edwina Bedford as a person with significant control on 2018-04-01

View PDF (1 pages)

28/01/2020

Cessation of James Howard Rowson as a person with significant control on 2018-04-01

View PDF (1 pages)

28/01/2020

Notification of Neil Muspratt as a person with significant control on 2018-04-01

View PDF (2 pages)

30/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (4 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/03/2018

Director's details changed for Mr James Rowson on 2018-02-06

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/02/2017

Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2017-02-22

View PDF (1 pages)

16/02/2017

06/02/17 Statement of Capital gbp 1000

View PDF (8 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/07/2016

Registered office address changed from Shefford Business Centre Hitchin Road Shefford SG17 5JB England to 42 High Street Flitwick Bedfordshire MK45 1DU on 2016-07-14

View PDF (1 pages)

19/05/2016

Registered office address changed from 24 Edison Road St Ives Cambridgeshire PE27 3LF United Kingdom to Shefford Business Centre Hitchin Road Shefford SG17 5JB on 2016-05-19

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

06/05/2016

Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB United Kingdom to 24 Edison Road St Ives Cambridgeshire PE27 3LF on 2016-05-06

View PDF (1 pages)

21/09/2015

Termination of appointment of Gavin Richard Parsons as a director on 2015-09-21

View PDF (1 pages)

21/09/2015

Appointment of Mr James Rowson as a director on 2015-09-21

View PDF (2 pages)

12/08/2015

Registration of charge 094255310003, created on 2015-08-10

View PDF (13 pages)

18/06/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

16/06/2015

Registration of charge 094255310002, created on 2015-06-16

View PDF (24 pages)

04/06/2015

Registration of charge 094255310001, created on 2015-06-04

View PDF (23 pages)

06/02/2015

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£937,033.00

Business linkages

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Confirmation

Last made up date

16/02/2021

Last change occurred

16/02/2021

Accounts

Total Exemption Full

Last made up date

16/02/2021

Next account date

16/02/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.99M
-
0.00
937.03K
-

2021
11
2.99M
-
0.00
937.03K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

2.99M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

937.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Howard Rowson	Director	21/09/2015 - Present	4
Parsons, Gavin Richard	Director	06/02/2015 - 21/09/2015	9

Persons with Significant Control

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

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Description

About BOSS DISTRIBUTION LIMITED

BOSS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 06/02/2015 with the registered office located at TRUSOLV LTD, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS DISTRIBUTION LIMITED?

BOSS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 06/02/2015 and dissolved on 15/07/2023.

Where is BOSS DISTRIBUTION LIMITED located?

BOSS DISTRIBUTION LIMITED is registered at TRUSOLV LTD, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ.

What does BOSS DISTRIBUTION LIMITED do?

BOSS DISTRIBUTION LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does BOSS DISTRIBUTION LIMITED have?

BOSS DISTRIBUTION LIMITED had 11 employees in 2021.

What is the latest filing for BOSS DISTRIBUTION LIMITED?

The latest filing was on 15/07/2023: Final Gazette dissolved following liquidation.