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Boughtons Herts Limited

Boughtons Herts Limited is a dissolved company incorporated on 8 September 2003 with the registered office located in London, Greater London. Boughtons Herts Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (10 years ago)
Was 12 years old at the time of dissolution
Company No
04890714
Private limited company
Age
22 years
Incorporated 8 September 2003
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 Boughtons Herts Limited
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Rachel Rees
Director • Secretary • British • Lives in UK • Born in Dec 1954
Richard Michael Gillmore
Director • OPS Director • British • Lives in Uk • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
30 Jun 2010
For period 30 Jun ⟶ 30 Jun 2010
Traded for 12 months
Cash in Bank
£770
Decreased by £15.14K (-95%)
Turnover
£118.87K
Decreased by £94.61K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£36.38K
Increased by £6.39K (+21%)
Total Liabilities
-£7.81K
Decreased by £5.73K (-42%)
Net Assets
£28.58K
Increased by £12.12K (+74%)
Debt Ratio (%)
21%
Decreased by 23.68% (-52%)
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Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 3 Aug 2011
Registered Address Changed
14 Years Ago on 8 Jul 2011
Full Accounts Submitted
14 Years Ago on 16 May 2011
Full Accounts Submitted
15 Years Ago on 9 Nov 2010
Confirmation Submitted
15 Years Ago on 12 Oct 2010
Richard Michael Gillmore Details Changed
15 Years Ago on 8 Sep 2010
Rachel Rees Details Changed
15 Years Ago on 8 Sep 2010
Confirmation Submitted
16 Years Ago on 23 Nov 2009
Dormant Accounts Submitted
16 Years Ago on 21 May 2009
Dormant Accounts Submitted
17 Years Ago on 18 Sep 2008
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2015
Liquidators' statement of receipts and payments to 27 July 2015
Submitted on 18 Aug 2015
Liquidators' statement of receipts and payments to 27 July 2013
Submitted on 29 Aug 2013
Liquidators' statement of receipts and payments to 27 July 2012
Submitted on 28 Aug 2012
Resolutions
Submitted on 3 Aug 2011
Statement of affairs with form 4.19
Submitted on 3 Aug 2011
Appointment of a voluntary liquidator
Submitted on 3 Aug 2011
Registered office address changed from Station Forecourt Rickmansworth Hertfordshire WD3 1QY on 8 July 2011
Submitted on 8 Jul 2011
Total exemption full accounts made up to 30 June 2010
Submitted on 16 May 2011
Total exemption full accounts made up to 30 June 2009
Submitted on 9 Nov 2010
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Repayment History
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