BOSS VENDING LIMITED

Key Data

Status

Dissolved

Company No.

01299439

Incorporation date

21/02/1977

Size

Unreported

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

07/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

05/03/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

10/08/2007

Statement of affairs

View PDF (6 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 28 colemeadow road north moons moat redditch worcestershire B98 9PB

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/10/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

07/09/2004

Director's particulars changed

View PDF (0 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (1 pages)

01/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

27/10/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

27/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2002

Secretary's particulars changed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

13/09/2001

Director's particulars changed

View PDF (0 pages)

22/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

11/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

25/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

28/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

11/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

11/09/1998

Director's particulars changed

View PDF (0 pages)

03/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

22/08/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

08/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

06/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

12/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

12/09/1995

Registered office changed on 12/09/95

View PDF (0 pages)

24/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/09/1994

Return made up to 30/08/94; change of members

View PDF (0 pages)

04/08/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: hayfields menith wood lane stockton on teme worcestershire WR6 6UB

View PDF (0 pages)

02/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1993

Director resigned;new director appointed

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

05/09/1993

Secretary's particulars changed

View PDF (0 pages)

05/09/1993

Return made up to 30/08/93; no change of members

View PDF (0 pages)

05/09/1993

Registered office changed on 05/09/93

View PDF (0 pages)

05/09/1993

Secretary's particulars changed

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1993

Registered office changed on 25/04/93 from: 35 lower loveday street birmingham B19 3SB

View PDF (0 pages)

03/03/1993

Secretary's particulars changed

View PDF (0 pages)

28/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

24/09/1992

Return made up to 30/08/92; full list of members

View PDF (0 pages)

16/09/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

16/09/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

08/08/1991

Return made up to 30/07/91; no change of members

View PDF (0 pages)

08/08/1990

Return made up to 30/07/90; full list of members

View PDF (0 pages)

08/08/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

24/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

11/08/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

22/11/1988

Return made up to 11/11/88; full list of members

View PDF (0 pages)

22/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

22/09/1987

Return made up to 08/09/87; full list of members

View PDF (0 pages)

22/09/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

23/10/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

23/10/1986

Return made up to 19/08/86; full list of members

View PDF (0 pages)

23/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOSS VENDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2006

Last change occurred

30/09/2006

Accounts

Unreported

Last made up date

30/09/2006

Next account date

30/09/2007

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

Person	Title	Period	Connections
Wright, Timothy Owen David	Director	31/07/2002 - Present	2
Mai, Giuliano Pietro	Director	22/03/2004 - 24/06/2005	3
Hill, Audrey	Director	17/11/1993 - 31/07/2002	-
Fawkes, Andrew Graham	Secretary	17/03/2006 - Present	-
Hollick, Joanne Frances	Secretary	14/12/1994 - 23/02/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOSS VENDING LIMITED

BOSS VENDING LIMITED is an(a) Dissolved company incorporated on 21/02/1977 with the registered office located at 2 Axon, Commerce Road Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. 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 BOSS VENDING LIMITED?

BOSS VENDING LIMITED is currently Dissolved. It was registered on 21/02/1977 and dissolved on 07/01/2010.

Where is BOSS VENDING LIMITED located?

BOSS VENDING LIMITED is registered at 2 Axon, Commerce Road Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does BOSS VENDING LIMITED do?

BOSS VENDING LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for BOSS VENDING LIMITED?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.