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Boston (2011) Limited

Boston (2011) Limited is a dissolved company incorporated on 14 December 2006 with the registered office located in . Boston (2011) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 December 2022 (2 years 10 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06028304
Private limited company
Age
18 years
Incorporated 14 December 2006
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
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1969
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
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Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Decreased by £27M (-100%)
Total Liabilities
£0
Decreased by £20.94M (-100%)
Net Assets
£1
Decreased by £6.06M (-100%)
Debt Ratio (%)
0%
Decreased by 77.54% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 12 Dec 2022
Declaration of Solvency
4 Years Ago on 28 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 28 Sep 2021
Inspection Address Changed
4 Years Ago on 28 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Central England Supplies Limited (PSC) Resigned
5 Years Ago on 5 Aug 2020
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
5 Years Ago on 5 Aug 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2022
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 28 Sep 2021
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021
Submitted on 28 Sep 2021
Appointment of a voluntary liquidator
Submitted on 28 Sep 2021
Declaration of solvency
Submitted on 28 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Sep 2021
Resolutions
Submitted on 23 Sep 2021
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 5 August 2020
Submitted on 17 Aug 2021
Cessation of Central England Supplies Limited as a person with significant control on 5 August 2020
Submitted on 17 Aug 2021
Repayment History
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