BOSTON COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04440240

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

17/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2019

Notice of final account prior to dissolution

View PDF (16 pages)

13/02/2019

Progress report in a winding up by the court

View PDF (22 pages)

23/11/2017

Progress report in a winding up by the court

View PDF (22 pages)

21/12/2016

Registered office address changed from Frp Advisory Llp Castle Acres Everard Way Enderby Narborough Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 2016-12-22

View PDF (2 pages)

09/11/2016

Insolvency filing

View PDF (9 pages)

10/02/2015

Appointment of a liquidator

View PDF (1 pages)

17/11/2014

Registered office address changed from Unit 3 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Frp Advisory Llp Castle Acres Everard Way Enderby Narborough Leicestershire LE19 1BY on 2014-11-18

View PDF (2 pages)

19/02/2014

Order of court to wind up

View PDF (2 pages)

29/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

07/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

21/05/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (3 pages)

29/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/09/2009

Appointment terminated director charles king

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/08/2009

Appointment terminated director april morris

View PDF (1 pages)

06/08/2009

Appointment terminated director colin carter

View PDF (1 pages)

04/08/2009

Director appointed charles king

View PDF (2 pages)

29/07/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

29/07/2009

Director's change of particulars / april morris / 16/04/2009

View PDF (1 pages)

29/07/2009

Director's change of particulars / colin carter / 16/04/2009

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

15/07/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / april morris / 01/05/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / colin carter / 01/05/2008

View PDF (2 pages)

06/07/2008

Appointment terminated secretary desmond morris

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

08/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

07/12/2006

Registered office changed on 08/12/06 from: pendragon house ridings park eastern way cannock staffordshire WS11 2FJ

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

25/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

18/08/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

18/07/2005

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

View PDF (4 pages)

18/07/2005

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

View PDF (4 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

03/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

04/02/2004

Return made up to 16/05/03; full list of members

View PDF (7 pages)

03/02/2004

New secretary appointed

View PDF (1 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: 111 hagley road edgbaston birmingham B16 8LB

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (15 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Sharp, Neil Stewart	Secretary	13/04/2005 - 20/06/2005	-
King, Charles	Director	02/08/2009 - 09/09/2009	-
Morris, April	Secretary	23/02/2003 - 12/04/2005	1
BENTLEY ROYD SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/05/2002 - 30/04/2003	10
SDG REGISTRARS LIMITED	Nominee Director	15/05/2002 - 15/05/2002	1987

Persons with Significant Control

No PSC data available.

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Description

About BOSTON COMMERCIAL FINANCE LIMITED

BOSTON COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON COMMERCIAL FINANCE LIMITED?

BOSTON COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 17/03/2020.

Where is BOSTON COMMERCIAL FINANCE LIMITED located?

BOSTON COMMERCIAL FINANCE LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL.

What does BOSTON COMMERCIAL FINANCE LIMITED do?

BOSTON COMMERCIAL FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for BOSTON COMMERCIAL FINANCE LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved following liquidation.