| Company Name | Boswell Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05959315 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 April 2013 (11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr James Flanagan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Church Gardens London W5 4HH |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | James Flanagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,466 |
| Cash | £4,549 |
| Current Liabilities | £18,958 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 January 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 25 October 2011 (8 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 25 October 2011 (8 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 25 October 2011 (8 pages) |
| 3 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 19 October 2010 | Registered office address changed from 16 Church Gardens London W5 London W5 4HH United Kingdom on 19 October 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from 16 Church Gardens London W5 London W5 4HH United Kingdom on 19 October 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 8 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 7 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / cka secretary LIMITED / 05/10/2008 (1 page) |
| 13 October 2008 | Secretary's Change of Particulars / cka secretary LIMITED / 05/10/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 June 2008 | Director's Change of Particulars / james flanagan / 25/06/2008 / HouseName/Number was: , now: 16; Street was: flat 2, now: church gardens; Area was: 20 courtfield gardens, now: ; Post Code was: SW5 0PD, now: W5 4HH; Country was: , now: united kingdom (1 page) |
| 26 June 2008 | Director's change of particulars / james flanagan / 25/06/2008 (1 page) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 6 October 2006 | Incorporation (17 pages) |
| 6 October 2006 | Incorporation (17 pages) |