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Boultbee (Rivington) Limited

Boultbee (Rivington) Limited is a dissolved company incorporated on 30 May 2013 with the registered office located in Hereford, Herefordshire. Boultbee (Rivington) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08550141
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Same address for the past 11 years
Telephone
01432 358848
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1963
Director • Chartered Accountant • Lives in England • Born in Aug 1965
Director • Jordanian,canadian • Lives in Jordan • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks Real Estate Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Developments (No.1) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee (Carshalton) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Developments Ltd
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Newlords Limited
Aziz Yousef Meshiea is a mutual person.
Active
Newlords International (U.K.) Limited
Aziz Yousef Meshiea is a mutual person.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£781K
Increased by £63K (+9%)
Turnover
£14.88M
Increased by £14.78M (+14777%)
Employees
Unreported
Same as previous period
Total Assets
£946K
Decreased by £10.88M (-92%)
Total Liabilities
-£680K
Decreased by £11.17M (-94%)
Net Assets
£266K
Increased by £285K (-1500%)
Debt Ratio (%)
72%
Decreased by 28.28% (-28%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Adam Pinnell Resigned
9 Years Ago on 13 May 2016
Mr Martin Lee Thompson Appointed
9 Years Ago on 13 May 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Mr Clive Ensor Boultbee Brooks Details Changed
11 Years Ago on 1 Aug 2014
Mr Lee Roberts Details Changed
11 Years Ago on 1 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 30 May 2017 with updates
Submitted on 6 Jun 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 7 Jun 2016
Director's details changed for Mr Lee Roberts on 1 August 2014
Submitted on 7 Jun 2016
Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 August 2014
Submitted on 7 Jun 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
Submitted on 19 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
Submitted on 19 May 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Repayment History
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