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Boston Wood Recovery Limited
Boston Wood Recovery Limited is a dissolved company incorporated on 14 March 2014 with the registered office located in London, Greater London. Boston Wood Recovery Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2025
(3 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
08939678
Private limited company
Age
11 years
Incorporated
14 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boston Wood Recovery Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
27 Aug 2024
(1 year 1 month ago)
Previous address was
80 Fenchurch Street London EC3M 4AE United Kingdom
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Alternativeuse.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • Director • British,german • Lives in UK • Born in Oct 1982
Mr Ian Shervell
Director • British • Lives in UK • Born in Oct 1978
Victoria Louise De Temple
Director • Company Secretary • British • Lives in UK • Born in Jul 1978
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quarryvale One Limited
Charles William Grant Herriott, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Hooton Bio Power Limited
Aviva Company Secretarial Services Limited, Mr Ian Shervell, and 1 more are mutual people.
Active
Renewable Clean Energy 3 Limited
Aviva Company Secretarial Services Limited, Mr Ian Shervell, and 1 more are mutual people.
Active
Biomass UK No.4 Limited
Aviva Company Secretarial Services Limited, Mr Ian Shervell, and 1 more are mutual people.
Active
Aviva Investors CTF Infrastructure Midco 1 Limited
Charles William Grant Herriott, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Commercial Union Life Assurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Aviva Insurance UK Limited
Aviva Company Secretarial Services Limited and Victoria Louise De Temple are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jun 2025
Victoria Louise De Temple Resigned
1 Year Ago on 11 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Jul 2024
Ms Victoria Louise De Temple Appointed
1 Year 4 Months Ago on 21 Jun 2024
Ian Shervell Resigned
1 Year 4 Months Ago on 21 Jun 2024
Charles William Grant Herriott Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ms Helen Potter Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2025
Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024
Submitted on 28 Oct 2024
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 27 Aug 2024
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2 July 2024
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 2 Jul 2024
Declaration of solvency
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Appointment of Ms Helen Potter as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Charles William Grant Herriott as a director on 21 June 2024
Submitted on 24 Jun 2024
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Repayment History
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