Boaden Hindmarsh Limited

Company Name	Boaden Hindmarsh Limited
Company Status	Dissolved
Company Number	06679172
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Mr Peter Michael Robin Waugh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Drive Benton Newcastle Upon Tyne Tyne & Wear NE7 7SY

Contact

Website	waughandco.com
Email address	[email protected]
Telephone	0191 2812822
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	47 St Georges Terrace Newcastle Upon Tyne Tyne And Wear NE2 2SX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

2 at £1	Michael John Boaden 66.67% Ordinary
1 at £1	Mr Peter Michael Robin Waugh 33.33% Ordinary

Financials

Year	2014
Net Worth	-£21,040
Current Liabilities	£25,037

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 December 2009	Delivered on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 December 2009

Delivered on: 30 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2017	Voluntary strike-off action has been suspended (1 page)
20 July 2017	Voluntary strike-off action has been suspended (1 page)
30 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
30 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
30 April 2017	Application to strike the company off the register (3 pages)
12 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (4 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3 (4 pages)
5 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (4 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Director's details changed for Mr Peter Michael Robin Waugh on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mr Peter Michael Robin Waugh on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Peter Michael Robin Waugh on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Statement of capital following an allotment of shares on 14 May 2009 GBP 3 (2 pages)
20 October 2009	Statement of capital following an allotment of shares on 14 May 2009 GBP 3 (2 pages)
13 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares. Company business (18 pages)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares. Company business (18 pages)
13 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2008	Incorporation (12 pages)
21 August 2008	Incorporation (12 pages)