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Boart Longyear (Holdings) Limited

Boart Longyear (Holdings) Limited is a dissolved company incorporated on 24 August 1981 with the registered office located in Birmingham, West Midlands. Boart Longyear (Holdings) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 13 April 2016 (9 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01582112
Private limited company
Age
44 years
Incorporated 24 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bamfords Trust House 85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1955
Director • Regional Cfo Emea • French • Lives in Switzerland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Worcester Passion Play Ltd
Stuart Martin Smith is a mutual person.
Active
Bly Emea UK Holdings Ltd
Stuart Martin Smith is a mutual person.
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Oldbury North Limited
Stuart Martin Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£770.33K
Increased by £626.84K (+437%)
Turnover
£2.67M
Decreased by £1.68M (-39%)
Employees
34
Same as previous period
Total Assets
£4.56M
Decreased by £611.95K (-12%)
Total Liabilities
-£2.63M
Decreased by £35.53K (-1%)
Net Assets
£1.92M
Decreased by £576.43K (-23%)
Debt Ratio (%)
58%
Increased by 6.16% (+12%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Apr 2016
Sisec Limited Resigned
11 Years Ago on 30 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Declaration of Solvency
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 13 Dec 2013
Full Accounts Submitted
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Full Accounts Submitted
12 Years Ago on 13 Nov 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
Full Accounts Submitted
14 Years Ago on 3 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2016
Liquidators' statement of receipts and payments to 22 December 2014
Submitted on 27 Feb 2015
Termination of appointment of Sisec Limited as a secretary
Submitted on 30 Jan 2014
Declaration of solvency
Submitted on 3 Jan 2014
Appointment of a voluntary liquidator
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 13 December 2013
Submitted on 13 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 31 Oct 2013
Repayment History
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