BOSTON WOOD RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

08939678

Incorporation date

14/03/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2014)

30/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/10/2024

Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11

View PDF (1 pages)

27/08/2024

Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (2 pages)

02/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-07-02

View PDF (3 pages)

02/07/2024

Declaration of solvency

View PDF (5 pages)

24/06/2024

Appointment of Ms Helen Potter as a director on 2024-06-21

View PDF (2 pages)

24/06/2024

Termination of appointment of Charles William Grant Herriott as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Termination of appointment of Ian Shervell as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Appointment of Ms Victoria Louise De Temple as a director on 2024-06-21

View PDF (2 pages)

18/05/2024

Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

08/04/2024

Change of details for Biomass Uk No. 3 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mr Charles William Grant Herriott as a director on 2022-12-01

View PDF (2 pages)

18/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/04/2022

Director's details changed for Mr. Ian Shervell on 2022-04-19

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/03/2021

Termination of appointment of Allan Thomas Vlah as a director on 2021-02-26

View PDF (1 pages)

05/03/2021

Appointment of Mr. Ian Shervell as a director on 2021-02-26

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Frederick Henry Murray as a director on 2020-09-08

View PDF (1 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

06/02/2018

Notification of Biomass Uk No. 3 Limited as a person with significant control on 2017-01-09

View PDF (2 pages)

05/02/2018

Cessation of Boston Biomass Limited as a person with significant control on 2017-01-09

View PDF (1 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2017

Termination of appointment of Veronique Leroy as a director on 2017-07-06

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

19/12/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/09/2016

Termination of appointment of Helen Mary Murphy as a director on 2016-08-24

View PDF (1 pages)

08/09/2016

Appointment of Mr Frederick Henry Murray as a director on 2016-09-06

View PDF (2 pages)

08/09/2016

Appointment of Ms Veronique Leroy as a director on 2016-09-06

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

28/04/2016

Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ

View PDF (1 pages)

08/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Jason Douglas Callen as a director on 2015-11-27

View PDF (2 pages)

06/01/2016

Appointment of Mr Allan Thomas Vlah as a director on 2015-11-27

View PDF (3 pages)

06/01/2016

Appointment of Ms Helen Murphy as a director on 2015-11-27

View PDF (3 pages)

14/12/2015

Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Registered office address changed from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ to No 1 Poultry London EC2R 8EJ on 2015-12-14

View PDF (2 pages)

12/12/2015

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-11-27

View PDF (3 pages)

30/11/2015

Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 2015-11-30

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/09/2015

Termination of appointment of James Peter Samworth as a director on 2015-09-01

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

14/03/2014

Incorporation

View PDF (20 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

£1.00

Business linkages

Check business linkages of BOSTON WOOD RECOVERY 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

31/12/2022

Next confirmation date

31/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shervell, Ian	Director	26/02/2021 - 21/06/2024	89
Mrs Helen Potter	Director	21/06/2024 - Present	46
Callen, Jason Douglas	Director	14/03/2014 - 27/11/2015	12
Herriott, Charles William Grant	Director	01/12/2022 - 21/06/2024	130
De Temple, Victoria Louise	Director	21/06/2024 - 11/10/2024	36

Persons with Significant Control

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

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 BOSTON WOOD RECOVERY LIMITED

BOSTON WOOD RECOVERY LIMITED is an(a) Dissolved company incorporated on 14/03/2014 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 WOOD RECOVERY LIMITED?

BOSTON WOOD RECOVERY LIMITED is currently Dissolved. It was registered on 14/03/2014 and dissolved on 30/06/2025.

Where is BOSTON WOOD RECOVERY LIMITED located?

BOSTON WOOD RECOVERY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BOSTON WOOD RECOVERY LIMITED do?

BOSTON WOOD RECOVERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOSTON WOOD RECOVERY LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.