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Field Boxmore Bourne Limited

Field Boxmore Bourne Limited is a dissolved company incorporated on 4 June 1984 with the registered office located in Birmingham, West Midlands. Field Boxmore Bourne Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 15 March 2022 (3 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01821587
Private limited company
Age
41 years
Incorporated 4 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 30 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP Tax • American • Lives in United States • Born in Jan 1963
Director • Attorney • American • Lives in United States • Born in Dec 1964
Field Boxmore Bourne (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 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
£8.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 30 Sep 2021
Inspection Address Changed
3 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 16 Nov 2020
Andrew Darrington Resigned
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2021
Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR
Submitted on 30 Sep 2021
Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR
Submitted on 30 Sep 2021
Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Registered office address changed from , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 March 2021
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Declaration of solvency
Submitted on 25 Mar 2021
Repayment History
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