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Boss Services Plant Hire Limited

Boss Services Plant Hire Limited is a dissolved company incorporated on 9 March 2011 with the registered office located in Watford, Hertfordshire. Boss Services Plant Hire Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07558081
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suit 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 7 years
Telephone
01342840844
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1967
Director • Management Consultant • Irish • Lives in England • Born in Nov 1979
Director • Irish • Lives in England • Born in May 1962
Mr James Gerard Hickey
PSC • Irish • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Coinford Limited
Paul David Timlin and James Gerard Hickey are mutual people.
Active
Coinford Plant Limited
Paul David Timlin and James Gerard Hickey are mutual people.
Active
Formco Construction Limited
Paul David Timlin and James Gerard Hickey are mutual people.
Active
Coinford Construction Limited
James Gerard Hickey is a mutual person.
Active
Coinford Holdings Limited
James Gerard Hickey is a mutual person.
Active
Coinford Central Ltd
James Gerard Hickey is a mutual person.
Active
Manco South Limited
James Gerard Hickey is a mutual person.
Active
Burstow 2015 Limited
James Gerard Hickey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£47.51K
Decreased by £27.7K (-37%)
Turnover
£977.24K
Decreased by £146.31K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£779.1K
Increased by £196.97K (+34%)
Total Liabilities
-£209.21K
Decreased by £11.95K (-5%)
Net Assets
£569.89K
Increased by £208.92K (+58%)
Debt Ratio (%)
27%
Decreased by 11.14% (-29%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Mar 2020
Registered Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Charge Satisfied
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
7 Years Ago on 6 Feb 2018
Michael Anthony Hickey Resigned
8 Years Ago on 19 Jun 2017
Michael Anthony Hickey (PSC) Resigned
8 Years Ago on 10 Mar 2017
Antoinette Hickey (PSC) Appointed
8 Years Ago on 10 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2020
Registered office address changed from 137 Redehall Road Smallfield Horley Surrey RH6 9RJ to Suit 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Satisfaction of charge 1 in full
Submitted on 26 Jun 2018
Notification of Antoinette Hickey as a person with significant control on 10 March 2017
Submitted on 9 Mar 2018
Confirmation statement made on 9 March 2018 with updates
Submitted on 9 Mar 2018
Cessation of Michael Anthony Hickey as a person with significant control on 10 March 2017
Submitted on 9 Mar 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 6 Feb 2018
Repayment History
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