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Boeing Distribution Services Ii Limited

Boeing Distribution Services Ii Limited is a liquidation company incorporated on 12 September 2000 with the registered office located in Liverpool, Merseyside. Boeing Distribution Services Ii Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04070227
Private limited company
Age
24 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1621 days
Dated 15 February 2020 (5 years ago)
Next confirmation dated 15 February 2021
Was due on 29 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1709 days
For period 1 Feb31 Dec 2018 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 13 Oct 2021 (3 years ago)
Previous address was Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
Telephone
+61732925200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President, Boeing UK, Ireland And Nordic • American • Lives in England • Born in Apr 1968
Boeing Distribution Services I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Maria Laine is a mutual person.
Active
Boeing Defence UK Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
The Whitehall And Industry Group
Maria Laine is a mutual person.
Active
Boeing UK Training And Flight Services Limited
Maria Laine is a mutual person.
Active
Active
Aerdata UK Limited
Maria Laine is a mutual person.
Active
Boeing United Kingdom Limited
Maria Laine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Jan31 Dec 2018
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.53M
Same as previous period
Total Liabilities
-£38K
Same as previous period
Net Assets
£26.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Maria Laine Appointed
2 Years 10 Months Ago on 27 Oct 2022
Martin Eugene Donnelly Resigned
2 Years 10 Months Ago on 27 Oct 2022
Paul Michael Woodfield Resigned
3 Years Ago on 20 Aug 2022
Registered Address Changed
3 Years Ago on 13 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 8 Oct 2019
Mr Paul Michael Woodfield Appointed
5 Years Ago on 18 Sep 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 10 December 2023
Submitted on 10 Feb 2024
Liquidators' statement of receipts and payments to 10 December 2022
Submitted on 15 Feb 2023
Appointment of Maria Laine as a director on 27 October 2022
Submitted on 18 Nov 2022
Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
Submitted on 17 Nov 2022
Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022
Submitted on 20 Sep 2022
Liquidators' statement of receipts and payments to 10 December 2021
Submitted on 15 Feb 2022
Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 4 Jan 2021
Repayment History
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