BOULTERS OF BANWELL LIMITED

Key Data

Status

Dissolved

Company No.

00667622

Incorporation date

15/08/1960

Size

Total Exemption Small

Classification

Wholesale of agricultural machinery and accessories and implements, including tractors (51.88 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1960)

29/12/2011

Final Gazette dissolved following liquidation

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29/09/2011

Return of final meeting in a members' voluntary winding up

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28/07/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

02/08/2009

Registered office changed on 02/08/2009 from oriel lodge oriel road cheltenham gloucestershire GL50 1XN

View PDF (1 pages)

29/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Resolutions

View PDF (1 pages)

29/07/2009

Declaration of solvency

View PDF (3 pages)

03/03/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

16/12/2008

Miscellaneous

View PDF (1 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (3 pages)

16/12/2008

Statement by Directors

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16/12/2008

Solvency Statement dated 09/12/08

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/08/2008

Appointment Terminated Director stephen hale

View PDF (1 pages)

05/03/2008

Return made up to 05/12/07; full list of members

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

15/12/2006

Registered office changed on 15/12/06 from: oriel lodge oriel road cheltenham gloucestershire GL50 1XN

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: one redcliff street bristol BS1 6TP

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

Registered office changed on 25/11/05 from: tiddington road stratford upon avon warwickshire CV37 7BJ

View PDF (1 pages)

25/11/2005

Resolutions

View PDF (8 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Return made up to 05/12/04; no change of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 05/12/03; no change of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

30/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (4 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

10/10/2001

Director resigned

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

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09/05/2001

Resolutions

View PDF (1 pages)

14/04/2001

New director appointed

View PDF (2 pages)

21/12/2000

Auditor's resignation

View PDF (1 pages)

14/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/10/1999

Ad 14/09/99--------- £ si 2400000@1=2400000 £ ic 219262/2619262

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

£ nc 219262/2619262 14/09/99

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/11/1998

Auditor's resignation

View PDF (3 pages)

18/08/1998

Director resigned

View PDF (1 pages)

21/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

21/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Declaration of satisfaction of mortgage/charge

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12/03/1998

Ad 03/02/98--------- £ si 212262@1=212262 £ ic 7000/219262

View PDF (2 pages)

12/03/1998

Nc inc already adjusted 03/02/98

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09/03/1998

Resolutions

View PDF (2 pages)

09/03/1998

Resolutions

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09/03/1998

Resolutions

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Registered office changed on 24/02/98 from: baytree, knightcott, banwell, somerset BS24 6HT

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

20/02/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1996-09-30

View PDF (18 pages)

26/02/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

08/01/1996

Return made up to 05/12/95; full list of members

View PDF (6 pages)

29/06/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Return made up to 05/12/94; no change of members

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22/07/1994

Full accounts made up to 1993-09-30

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20/05/1994

Particulars of mortgage/charge

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16/12/1993

Return made up to 05/12/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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06/01/1993

Return made up to 05/12/92; full list of members

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08/10/1992

Full accounts made up to 1991-09-30

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01/09/1992

Particulars of mortgage/charge

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27/01/1992

Director resigned

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27/01/1992

Return made up to 05/12/91; no change of members

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27/01/1992

Director resigned

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21/08/1991

Full accounts made up to 1990-09-30

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20/02/1991

Return made up to 05/12/90; no change of members

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13/09/1990

Full accounts made up to 1989-09-30

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30/01/1990

Return made up to 05/12/89; full list of members

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06/12/1989

Auditor's resignation

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28/11/1989

Full accounts made up to 1988-09-30

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05/02/1989

Full accounts made up to 1987-09-30

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01/02/1989

Return made up to 31/12/88; full list of members

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17/07/1987

Return made up to 07/06/87; full list of members

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25/06/1987

Full accounts made up to 1986-09-30

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23/09/1986

Return made up to 16/09/86; full list of members

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06/09/1986

Full accounts made up to 1985-09-30

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15/08/1960

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Boulter, Christopher Richard	Director	15/08/1960 - 03/02/1998	4
Waycott, Robert Stuart	Director	16/11/2005 - Present	7
Sweeney, David Edmund	Director	10/03/2000 - 16/11/2005	1
Arif, Kim	Director	09/04/2001 - 16/11/2005	22
TLT SECRETARIES LIMITED	Corporate Secretary	16/11/2005 - 04/12/2006	154

Persons with Significant Control

No PSC data available.

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Description

About BOULTERS OF BANWELL LIMITED

BOULTERS OF BANWELL LIMITED is an(a) Dissolved company incorporated on 15/08/1960 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 BOULTERS OF BANWELL LIMITED?

BOULTERS OF BANWELL LIMITED is currently Dissolved. It was registered on 15/08/1960 and dissolved on 29/12/2011.

Where is BOULTERS OF BANWELL LIMITED located?

BOULTERS OF BANWELL LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does BOULTERS OF BANWELL LIMITED do?

BOULTERS OF BANWELL LIMITED operates in the Wholesale of agricultural machinery and accessories and implements, including tractors (51.88 - SIC 2003) sector.

What is the latest filing for BOULTERS OF BANWELL LIMITED?

The latest filing was on 29/12/2011: Final Gazette dissolved following liquidation.