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Boston Marks Limited
Boston Marks Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in Manchester, Greater Manchester. Boston Marks Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05290114
Private limited company
Age
20 years
Incorporated
18 November 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
Learn more about Boston Marks Limited
Contact
Address
CG&CO
17 St Anns Square
Manchester
M2 7PW
Same address for the past
12 years
Companies in M2 7PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Michael Hart Goldstone
Director • British • Lives in England • Born in Oct 1944
Mr Michael Ernest Sciama
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Insurance Services Limited
Michael Hart Goldstone is a mutual person.
Active
TCM Technology Ltd
Michael Hart Goldstone is a mutual person.
Active
Skuuudle Holdings Ltd
Michael Hart Goldstone is a mutual person.
Active
Must Make Films Limited
Michael Hart Goldstone is a mutual person.
Active
Skuuudle International Limited
Michael Hart Goldstone is a mutual person.
Active
Hoozintoday Limited
Michael Hart Goldstone is a mutual person.
Dissolved
The Smart Panic Alarm Company Limited
Michael Hart Goldstone is a mutual person.
Dissolved
Springvale Engage Limited
Michael Hart Goldstone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period
1 Dec
⟶
31 Mar 2011
Traded for
16 months
Cash in Bank
£3.16K
Decreased by £5.26K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.54K
Increased by £112.32K (+1099%)
Total Liabilities
-£565.86K
Increased by £497.58K (+729%)
Net Assets
-£443.32K
Decreased by £385.26K (+664%)
Debt Ratio (%)
462%
Decreased by 206.4% (-31%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 May 2014
Registered Address Changed
12 Years Ago on 24 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 26 Mar 2013
Michael Sciama Resigned
12 Years Ago on 21 Nov 2012
Registered Address Changed
13 Years Ago on 30 Apr 2012
Mr Michael Hart Goldstone Appointed
13 Years Ago on 19 Jan 2012
Martin Polak Resigned
13 Years Ago on 6 Jan 2012
Confirmation Submitted
13 Years Ago on 16 Dec 2011
Mr Martin Laurence Polak Details Changed
13 Years Ago on 17 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2014
Registered office address changed from the Green Garage 126 Ashley Road Hale Cheshire WA14 2UN on 24 April 2013
Submitted on 24 Apr 2013
Statement of affairs with form 4.19
Submitted on 23 Apr 2013
Appointment of a voluntary liquidator
Submitted on 23 Apr 2013
Resolutions
Submitted on 23 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2013
Termination of appointment of Michael Sciama as a director
Submitted on 21 Nov 2012
Registered office address changed from Camella House 74-78 Water Lane Wilmslow Cheshire SK9 5BB on 30 April 2012
Submitted on 30 Apr 2012
Appointment of Mr Michael Hart Goldstone as a director
Submitted on 19 Jan 2012
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Repayment History
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