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Boulting Holdings Limited
Boulting Holdings Limited is a dissolved company incorporated on 25 May 2001 with the registered office located in Warrington, Cheshire. Boulting Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2019
(5 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04223531
Private limited company
Age
24 years
Incorporated
25 May 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
Learn more about Boulting Holdings Limited
Contact
Update Details
Address
Boulting House Firecrest Court
Centre Park
Warrington
WA1 1RG
Same address for the past
10 years
Companies in WA1 1RG
Telephone
01925726661
Email
Unreported
Website
Boulting.wearesupport.net
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Peter Colin McLean
Director • PSC • Accountant • British • Lives in UK • Born in Dec 1956
Michael Dominic Groarke
Director • Secretary • Surveyor • British • Lives in England • Born in Jul 1952
Mr Michael Dominic Groarke
PSC • British • Lives in England • Born in Jul 1952
Mr David Friar
PSC • British • Lives in UK • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wabgs Limited
Michael Dominic Groarke is a mutual person.
Active
PMPMGT Limited
Michael Dominic Groarke is a mutual person.
Active
Boulting Instrument Hire Limited
Michael Dominic Groarke is a mutual person.
Active
Acorn Holdco 2 Limited
Michael Dominic Groarke is a mutual person.
Active
Bgen International Limited
Michael Dominic Groarke is a mutual person.
Active
Boulting Group Pensions Trustee Limited
Michael Dominic Groarke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
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
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 24 Sep 2019
Accounting Period Extended
6 Years Ago on 31 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 23 Oct 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Dormant Accounts Submitted
9 Years Ago on 6 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 11 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2019
Previous accounting period extended from 31 January 2019 to 30 April 2019
Submitted on 31 Jul 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 21 Dec 2018
Confirmation statement made on 25 May 2018 with no updates
Submitted on 2 Jul 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 23 Oct 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 26 May 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 6 Nov 2016
Annual return made up to 25 May 2016 with full list of shareholders
Submitted on 21 Jun 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 11 Jun 2015
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Repayment History
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