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Boughton Pensions Limited

Boughton Pensions Limited is a dissolved company incorporated on 22 March 1978 with the registered office located in Hemel Hempstead, Hertfordshire. Boughton Pensions Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01359266
Private limited company
Age
47 years
Incorporated 22 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Meadowbank Close
Bovingdon
Hemel Hempstead
HP3 0FB
England
Same address for the past 7 years
Telephone
01283711771
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1945
Director • Finance Director • British • Lives in England • Born in Apr 1957
Director • Planning Engineer • British • Lives in England • Born in Nov 1951
Director • Financial Consultant • British • Lives in UK • Born in Aug 1934
Mr Trevor Kimber Slade
PSC • British • Lives in UK • Born in Aug 1934
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Registered Address Changed
7 Years Ago on 16 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 4 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 1 Oct 2020
Confirmation statement made on 17 November 2019 with no updates
Submitted on 19 Dec 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 18 Dec 2019
Confirmation statement made on 17 November 2018 with no updates
Submitted on 12 Dec 2018
Registered office address changed from Greycar Business Park Barton Under Needwood Burton on Trent DE13 8EN to 5 Meadowbank Close Bovingdon Hemel Hempstead HP3 0FB on 16 August 2018
Submitted on 16 Aug 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 4 Jun 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 30 Jan 2018
Confirmation statement made on 17 November 2017 with no updates
Submitted on 23 Jan 2018
Repayment History
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