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Boiler Plant Services Limited

Boiler Plant Services Limited is a dissolved company incorporated on 16 January 2001 with the registered office located in Cardiff, South Glamorgan. Boiler Plant Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04142231
Private limited company
Age
24 years
Incorporated 16 January 2001
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
5th Floor Riverside House
31 Cathedral Road
Cardiff
CF11 9HB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Manager • British • Lives in Wales • Born in Mar 1948
Director • Manager • British • Lives in Wales • Born in Nov 1949
Director • Manager • British • Lives in UK • Born in Oct 1967
Director • Engineer • British • Lives in UK • Born in Dec 1963
Secretary • British • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vichem Limited
Linda May Matthews and are mutual people.
Active
BPS Facilities Limited
Linda May Matthews and Walter Stanley Matthews are mutual people.
Active
Total Boiler Services Limited
Linda May Matthews and Walter Stanley Matthews are mutual people.
Active
Total Electrical Engineering Limited
Linda May Matthews and Walter Stanley Matthews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £849.12K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£290.75K
Decreased by £59.35K (-17%)
Total Liabilities
-£290.67K
Decreased by £57.9K (-17%)
Net Assets
£76
Decreased by £1.44K (-95%)
Debt Ratio (%)
100%
Increased by 0.41% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Liquidator Appointed
15 Years Ago on 28 Oct 2010
Registered Address Changed
15 Years Ago on 28 Oct 2010
Small Accounts Submitted
15 Years Ago on 12 Mar 2010
Confirmation Submitted
15 Years Ago on 2 Feb 2010
Walter Stanley Matthews Details Changed
15 Years Ago on 16 Jan 2010
Linda May Matthews Details Changed
15 Years Ago on 16 Jan 2010
Mr James John Matthews Details Changed
15 Years Ago on 16 Jan 2010
Clifford Owens Details Changed
15 Years Ago on 16 Jan 2010
Full Accounts Submitted
16 Years Ago on 21 Dec 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2013
Liquidators' statement of receipts and payments to 20 October 2012
Submitted on 31 Oct 2012
Liquidators' statement of receipts and payments to 20 October 2011
Submitted on 8 Nov 2011
Registered office address changed from Western House Ipswich Road Cardiff CF23 9AQ United Kingdom on 28 October 2010
Submitted on 28 Oct 2010
Statement of affairs with form 4.19
Submitted on 28 Oct 2010
Appointment of a voluntary liquidator
Submitted on 28 Oct 2010
Resolutions
Submitted on 28 Oct 2010
Total exemption small company accounts made up to 31 August 2009
Submitted on 12 Mar 2010
Annual return made up to 16 January 2010 with full list of shareholders
Submitted on 2 Feb 2010
Repayment History
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