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T.T.Boughton & Sons Limited
T.T.Boughton & Sons Limited is a dissolved company incorporated on 3 April 1942 with the registered office located in Milton Keynes, Buckinghamshire. T.T.Boughton & Sons Limited was registered 83 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2014
(11 years ago)
Was
72 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00373198
Private limited company
Age
83 years
Incorporated
3 April 1942
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about T.T.Boughton & Sons Limited
Contact
Address
BAKER TILLY RESTRUCTURING & RECOVERY LLP
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
United Kingdom
Same address for the past
14 years
Companies in MK9 1BP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Manny Weiss
Director • American • Lives in England • Born in Sep 1952
Karen Elizabeth Gallagher
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manrows Venture Partners Limited
Karen Elizabeth Gallagher and are mutual people.
Active
Manrows Limited
Manny Weiss is a mutual person.
Active
LTC Trust Co
Manny Weiss is a mutual person.
Active
Halvalla Limited
Manny Weiss is a mutual person.
Active
Marylebone DS Limited
Manny Weiss is a mutual person.
Active
Fort Street Trading Limited
Manny Weiss is a mutual person.
Active
The Circular Bag Company Ltd
Karen Elizabeth Gallagher is a mutual person.
Active
Tick Software Limited
Manny Weiss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period
31 Aug
⟶
31 Aug 2009
Traded for
12 months
Cash in Bank
£1K
Decreased by £1.27M (-100%)
Turnover
£6.73M
Decreased by £1.69M (-20%)
Employees
126
Increased by 27 (+27%)
Total Assets
£2.92M
Decreased by £865K (-23%)
Total Liabilities
-£1.73M
Decreased by £321K (-16%)
Net Assets
£1.19M
Decreased by £544K (-31%)
Debt Ratio (%)
59%
Increased by 5.06% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Mar 2014
Moved to Voluntary Liquidation
13 Years Ago on 26 Oct 2011
Administrator Appointed
14 Years Ago on 18 Apr 2011
Registered Address Changed
14 Years Ago on 18 Apr 2011
Paul Maidstone Resigned
14 Years Ago on 1 Apr 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
James Walsh Resigned
14 Years Ago on 17 Dec 2010
Karen Elizabeth Gallagher Details Changed
14 Years Ago on 17 Dec 2010
Group Accounts Submitted
15 Years Ago on 21 May 2010
Brian Husselbee Resigned
15 Years Ago on 22 Apr 2010
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Get Credit Report
Discover T.T.Boughton & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Dec 2013
Liquidators' statement of receipts and payments to 25 October 2012
Submitted on 27 Nov 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Dec 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Dec 2011
Administrator's progress report to 20 October 2011
Submitted on 31 Oct 2011
Administrator's progress report to 5 October 2011
Submitted on 31 Oct 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 26 Oct 2011
Result of meeting of creditors
Submitted on 6 Jul 2011
Statement of affairs with form 2.14B
Submitted on 4 Jul 2011
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Repayment History
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