BOULTON AND PAUL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02775949

Incorporation date

21/12/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

20/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2016

Insolvency filing

View PDF (16 pages)

20/01/2016

Notice of final account prior to dissolution

View PDF (1 pages)

15/01/2014

Insolvency filing

View PDF (10 pages)

07/01/2013

Registered office address changed from Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH on 2013-01-08

View PDF (2 pages)

03/01/2013

Appointment of a liquidator

View PDF (5 pages)

07/11/2012

Order of court to wind up

View PDF (3 pages)

07/11/2012

Order of court - restore and wind up

View PDF (2 pages)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/12/2008

Appointment terminated director douglas kintzinger

View PDF (1 pages)

16/12/2008

Appointment terminated secretary douglas kintzinger

View PDF (1 pages)

16/12/2008

Appointment terminated director roderick wendt

View PDF (1 pages)

25/11/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/06/2008

Appointment terminated director robert turner

View PDF (1 pages)

06/11/2007

Return made up to 03/10/07; full list of members

View PDF (4 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/03/2007

Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (2 pages)

29/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2005

Return made up to 03/10/05; full list of members

View PDF (9 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2003

Return made up to 03/10/03; full list of members

View PDF (9 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

14/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

19/11/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/07/1998

Auditor's resignation

View PDF (2 pages)

22/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

22/10/1997

Full group accounts made up to 1997-03-29

View PDF (26 pages)

07/08/1997

Director resigned

View PDF (1 pages)

03/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Full group accounts made up to 1996-03-30

View PDF (27 pages)

05/11/1996

Return made up to 03/10/96; full list of members

View PDF (12 pages)

17/01/1996

Full group accounts made up to 1995-04-01

View PDF (25 pages)

26/11/1995

Director's particulars changed

View PDF (4 pages)

29/10/1995

Return made up to 03/10/95; no change of members

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

25/10/1994

Return made up to 03/10/94; no change of members

View PDF (9 pages)

12/10/1994

Full group accounts made up to 1994-03-31

View PDF (25 pages)

14/08/1994

S-div 12/02/92

View PDF (0 pages)

14/08/1994

Resolutions

View PDF (2 pages)

14/08/1994

Resolutions

View PDF (0 pages)

14/08/1994

Resolutions

View PDF (0 pages)

14/08/1994

Resolutions

View PDF (0 pages)

03/01/1994

Registered office changed on 04/01/94 from: riverside works norwich united kingdom NN1 3EB

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

06/11/1993

Return made up to 03/10/93; full list of members

View PDF (12 pages)

12/08/1993

Director's particulars changed

View PDF (0 pages)

15/06/1993

Memorandum and Articles of Association

View PDF (18 pages)

15/06/1993

Resolutions

View PDF (0 pages)

03/04/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

Memorandum and Articles of Association

View PDF (17 pages)

15/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1993

Registered office changed on 16/03/93 from: 352 silbury court silbury boulevard milton keynes bucks MK9 2HJ

View PDF (0 pages)

15/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

15/03/1993

Nc inc already adjusted 12/02/93

View PDF (0 pages)

15/03/1993

S-div 12/02/92

View PDF (0 pages)

15/03/1993

Ad 12/02/93--------- £ si [email protected]=94740 £ ic 2/94742

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (2 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1993

Certificate of change of name

View PDF (2 pages)

01/02/1993

New secretary appointed

View PDF (0 pages)

30/01/1993

New director appointed

View PDF (0 pages)

30/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

18/01/1993

Registered office changed on 19/01/93 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

21/12/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOULTON AND PAUL (HOLDINGS) 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Wendt Roderick Carl	Director	02/08/1999 - 01/12/2008	10
Taylor, Stephen	Director	31/01/1999 - 02/08/1999	31
Rowbotham, Stephen William	Director	18/10/1999 - 24/08/2001	12
Copper, Melvin Graham	Director	31/01/1999 - 30/04/1999	31
Tutt, Anne Catherine	Director	15/01/1993 - 01/05/1997	33

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 BOULTON AND PAUL (HOLDINGS) LIMITED

BOULTON AND PAUL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/12/1992 with the registered office located at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. 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 BOULTON AND PAUL (HOLDINGS) LIMITED?

BOULTON AND PAUL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/12/1992 and dissolved on 20/04/2016.

Where is BOULTON AND PAUL (HOLDINGS) LIMITED located?

BOULTON AND PAUL (HOLDINGS) LIMITED is registered at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does BOULTON AND PAUL (HOLDINGS) LIMITED do?

BOULTON AND PAUL (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOULTON AND PAUL (HOLDINGS) LIMITED?

The latest filing was on 20/04/2016: Final Gazette dissolved following liquidation.