| Company Name | Boundary Road Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07311493 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 2 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Carol Fuge |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
| Director Name | Alexander Fuge |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tudor Square West Bridgford Nottingham NG2 6BT |
Location
| Registered Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 100 at £1 | Alexander Fuge 50.00% Ordinary B |
|---|---|
| 80 at £1 | Carol Fuge 40.00% Ordinary A |
| 20 at £1 | Alexander Fuge 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,346 |
| Current Liabilities | £25,579 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 11 February 2014 (13 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (13 pages) |
| 6 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 February 2013 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 January 2013 | Registered office address changed from Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG England on 23 January 2013 (2 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 14 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Director's details changed for Carol Fuge on 12 July 2011 (2 pages) |
| 30 June 2011 | Registered office address changed from 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom on 30 June 2011 (1 page) |
| 16 November 2010 | Registered office address changed from 22 Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom on 16 November 2010 (1 page) |
| 3 August 2010 | Termination of appointment of Alexander Fuge as a director (1 page) |
| 12 July 2010 | Incorporation (35 pages) |