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Boldwood Limited

Boldwood Limited is a dissolved company incorporated on 15 September 2004 with the registered office located in Leeds, West Yorkshire. Boldwood Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 November 2017 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05232587
Private limited company
Age
21 years
Incorporated 15 September 2004
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
Suite E12 Josephs Well
Leeds
LS3 1AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£174.65K
Increased by £146.7K (+525%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.39K
Decreased by £12.15K (-2%)
Total Liabilities
-£3.41K
Decreased by £26.65K (-89%)
Net Assets
£484.98K
Increased by £14.51K (+3%)
Debt Ratio (%)
1%
Decreased by 5.31% (-88%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Nov 2017
Registered Address Changed
9 Years Ago on 12 Aug 2016
Declaration of Solvency
9 Years Ago on 9 Aug 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jul 2016
Registered Address Changed
9 Years Ago on 23 May 2016
Graham Leonard Chambers Resigned
9 Years Ago on 25 Jan 2016
Accounting Period Extended
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 5 Oct 2015
Registered Address Changed
10 Years Ago on 25 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2017
Registered office address changed from Suite E12 Joseph's Well Leeds LS3 1AB to Suite E12 Josephs Well Leeds LS3 1AB on 12 August 2016
Submitted on 12 Aug 2016
Declaration of solvency
Submitted on 9 Aug 2016
Registered office address changed from Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG England to Suite E12 Joseph's Well Leeds LS3 1AB on 2 August 2016
Submitted on 2 Aug 2016
Appointment of a voluntary liquidator
Submitted on 28 Jul 2016
Resolutions
Submitted on 28 Jul 2016
Registered office address changed from C/O Paul Foulger, Ekf Diagnostics Russell House Molesey Road Walton-on-Thames Surrey KT12 3PE to Brandon House Manor Road Sandford St. Martin Chipping Norton OX7 7AG on 23 May 2016
Submitted on 23 May 2016
Termination of appointment of Graham Leonard Chambers as a director on 25 January 2016
Submitted on 25 Jan 2016
Previous accounting period extended from 28 February 2015 to 31 August 2015
Submitted on 25 Nov 2015
Repayment History
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