BOUGHTON HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03848635

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/1999)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a members' voluntary winding up

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02/06/2009

Appointment of a voluntary liquidator

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26/05/2009

Insolvency resolution

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (1 pages)

26/05/2009

Declaration of solvency

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25/05/2009

Registered office changed on 26/05/2009 from george house, herald avenue coventry west midlands CV5 6UB

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15/05/2009

Total exemption small company accounts made up to 2009-01-31

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22/12/2008

Total exemption small company accounts made up to 2008-01-31

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28/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

08/01/2008

Registered office changed on 09/01/08 from: william house torrington avenue coventry warwickshire CV4 9GY

View PDF (1 pages)

14/10/2007

Return made up to 27/09/07; full list of members

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21/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

29/03/2007

Accounting reference date extended from 30/09/06 to 31/01/07

View PDF (1 pages)

28/01/2007

New secretary appointed

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28/01/2007

Secretary resigned

View PDF (1 pages)

12/11/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

06/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/11/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

24/10/2005

Particulars of mortgage/charge

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12/09/2005

Particulars of mortgage/charge

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01/08/2005

Resolutions

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01/08/2005

Resolutions

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01/08/2005

Resolutions

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01/08/2005

Resolutions

View PDF (21 pages)

01/08/2005

Registered office changed on 02/08/05 from: angel mews angel street northampton NN1 1ED

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

Ad 22/07/05--------- £ si 1@1=1 £ ic 1/2

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09/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

30/05/2005

Resolutions

View PDF (1 pages)

11/05/2005

Certificate of change of name

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09/02/2005

Nc inc already adjusted 14/01/05

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09/02/2005

Resolutions

View PDF (1 pages)

09/11/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

09/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

21/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

21/10/2002

Registered office changed on 22/10/02

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28/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

12/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

17/12/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

13/03/2000

Director resigned

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/1999 - 26/09/1999	99600
Deeley, Peter Anthony William	Director	21/07/2005 - Present	70
Dadley, Paul Ashley	Director	26/09/1999 - Present	1
Cornelius, Michael John	Secretary	26/09/1999 - 21/07/2005	-
Crawford, Brian Norman	Secretary	21/07/2005 - 30/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BOUGHTON HOMES LIMITED

BOUGHTON HOMES LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at BRI BUSINESS RECOVERY AND INSOLVENCY, Kings Chambers Queens Road, Coventry, West Midlands CV1 3EH. There are currently 3 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 BOUGHTON HOMES LIMITED?

BOUGHTON HOMES LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 03/02/2010.

Where is BOUGHTON HOMES LIMITED located?

BOUGHTON HOMES LIMITED is registered at BRI BUSINESS RECOVERY AND INSOLVENCY, Kings Chambers Queens Road, Coventry, West Midlands CV1 3EH.

What does BOUGHTON HOMES LIMITED do?

BOUGHTON HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOUGHTON HOMES LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.