T.T.BOUGHTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00373198

Incorporation date

03/04/1942

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 06/05/1942)

20/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (18 pages)

08/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (10 pages)

08/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

31/10/2011

Administrator's progress report to 2011-10-20

View PDF (55 pages)

31/10/2011

Administrator's progress report to 2011-10-05

View PDF (55 pages)

26/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/07/2011

Result of meeting of creditors

View PDF (2 pages)

04/07/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

23/06/2011

Statement of administrator's proposal

View PDF (75 pages)

17/05/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

18/04/2011

Registered office address changed from Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 2011-04-18

View PDF (1 pages)

18/04/2011

Appointment of an administrator

View PDF (1 pages)

01/04/2011

Termination of appointment of Paul Maidstone as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

17/12/2010

Director's details changed for Karen Elizabeth Gallagher on 2010-12-17

View PDF (2 pages)

17/12/2010

Termination of appointment of James Walsh as a director

View PDF (1 pages)

21/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

22/04/2010

Appointment of Mr James Richard Chester Walsh as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Brian Husselbee as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Manny Weiss on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Brian Leslie Husselbee on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Karen Elizabeth Gallagher on 2010-01-01

View PDF (2 pages)

04/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (25 pages)

11/02/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

02/01/2009

Director appointed brian leslie husselbee

View PDF (2 pages)

31/12/2008

Appointment Terminated Director john park

View PDF (1 pages)

24/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (25 pages)

18/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

04/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (20 pages)

19/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

24/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

24/01/2006

Director's particulars changed

View PDF (0 pages)

06/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

18/06/2004

Group of companies' accounts made up to 2003-08-31

View PDF (21 pages)

30/04/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

28/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (20 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

01/07/2002

Group of companies' accounts made up to 2001-08-31

View PDF (26 pages)

09/04/2002

Group of companies' accounts made up to 2000-08-31

View PDF (28 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

05/03/2002

Director resigned

View PDF (0 pages)

04/05/2001

Amended full group accounts made up to 1999-08-31

View PDF (27 pages)

09/03/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Resolutions

View PDF (2 pages)

07/04/2000

Full group accounts made up to 1999-08-31

View PDF (27 pages)

27/01/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

27/01/2000

Registered office changed on 27/01/00

View PDF (0 pages)

22/09/1999

New director appointed

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1998-08-31

View PDF (27 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

22/10/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

04/02/1998

Full group accounts made up to 1997-03-31

View PDF (31 pages)

28/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (3 pages)

08/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (10 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (22 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Full group accounts made up to 1996-04-30

View PDF (32 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

Return made up to 27/12/96; change of members

View PDF (8 pages)

26/01/1997

Director's particulars changed

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06/11/1996

Ad 01/11/96--------- £ si 15000@1=15000 £ ic 700000/715000

View PDF (2 pages)

15/10/1996

Resolutions

View PDF (6 pages)

15/10/1996

Resolutions

View PDF (6 pages)

06/10/1996

New director appointed

View PDF (2 pages)

07/03/1996

Auditor's resignation

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18/01/1996

Return made up to 27/12/95; full list of members

View PDF (8 pages)

14/12/1995

Full group accounts made up to 1995-04-30

View PDF (26 pages)

09/11/1995

Resolutions

View PDF (2 pages)

09/11/1995

Resolutions

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (1 pages)

18/08/1995

Director resigned

View PDF (2 pages)

01/06/1995

Director's particulars changed

View PDF (2 pages)

21/02/1995

Full group accounts made up to 1994-04-30

View PDF (21 pages)

14/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (145 pages)

25/04/1994

Particulars of mortgage/charge

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21/01/1994

Resolutions

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21/01/1994

Return made up to 27/12/93; full list of members

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12/12/1993

Full group accounts made up to 1993-04-30

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16/07/1993

Memorandum and Articles of Association

View PDF (25 pages)

25/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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19/06/1993

Particulars of mortgage/charge

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05/05/1993

Ad 05/04/93--------- £ si 560000@1=560000 £ ic 140000/700000

View PDF (3 pages)

15/04/1993

New director appointed

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08/04/1993

Resolutions

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08/04/1993

Resolutions

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08/04/1993

Resolutions

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08/04/1993

Resolutions

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08/04/1993

£ nc 150000/1000000 05/04/93

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17/01/1993

Return made up to 27/12/92; full list of members

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17/01/1993

Director's particulars changed

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03/12/1992

New director appointed

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03/12/1992

Full group accounts made up to 1992-04-30

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24/07/1992

Director resigned

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20/01/1992

Return made up to 27/12/91; no change of members

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30/10/1991

Full group accounts made up to 1991-04-30

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14/01/1991

Full group accounts made up to 1990-04-30

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14/01/1991

Return made up to 27/12/90; full list of members

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22/12/1990

Particulars of mortgage/charge

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20/06/1990

New director appointed

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12/01/1990

Full accounts made up to 1989-04-30

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12/01/1990

Return made up to 14/12/89; full list of members

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14/12/1988

Full accounts made up to 1988-04-30

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14/12/1988

Return made up to 10/11/88; full list of members

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20/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1988

Particulars of mortgage/charge

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16/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1988

Particulars of mortgage/charge

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01/02/1988

Full group accounts made up to 1987-04-30

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01/02/1988

Return made up to 17/12/87; full list of members

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06/10/1987

Resolutions

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08/01/1987

Group of companies' accounts made up to 1986-04-30

View PDF (21 pages)

08/01/1987

Return made up to 05/12/86; full list of members

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11/06/1964

Particulars of contract relating to shares

View PDF (2 pages)

06/05/1942

Allotment of shares

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Group

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Coles, Pamela Mary	Director	26/11/1992 - 08/08/1997	321
Gallagher, Karen Elizabeth	Director	24/11/1997 - Present	10
Winter, Anthony Joseph	Director	24/11/1997 - 31/05/2001	5
Schapira, Jonathan Joseph	Director	24/11/1997 - 23/01/1998	6
Morgan, Colin Graham	Secretary	23/09/1998 - 31/03/2004	9

Persons with Significant Control

No PSC data available.

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Description

About T.T.BOUGHTON & SONS LIMITED

T.T.BOUGHTON & SONS LIMITED is an(a) Dissolved company incorporated on 03/04/1942 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. 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 T.T.BOUGHTON & SONS LIMITED?

T.T.BOUGHTON & SONS LIMITED is currently Dissolved. It was registered on 03/04/1942 and dissolved on 20/03/2014.

Where is T.T.BOUGHTON & SONS LIMITED located?

T.T.BOUGHTON & SONS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does T.T.BOUGHTON & SONS LIMITED do?

T.T.BOUGHTON & SONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for T.T.BOUGHTON & SONS LIMITED?

The latest filing was on 20/03/2014: Final Gazette dissolved following liquidation.