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Boiler Plan (UK) Limited
Boiler Plan (UK) Limited is a dissolved company incorporated on 25 July 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boiler Plan (UK) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2024
(11 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09148015
Private limited company
Age
11 years
Incorporated
25 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
4 February 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boiler Plan (UK) Limited
Contact
Address
C/O Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AH
Address changed on
8 Jul 2022
(3 years ago)
Previous address was
11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ England
Companies in NE1 6AH
Telephone
08006122302
Email
Available in Endole App
Website
Boilerplanuk.com
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Mr Ian Fenwick Henderson
Director • PSC • British • Lives in UK • Born in Feb 1976
Mr Christopher Uchegbu Alete
Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Michael Christopher Collis
Director • Investor Director • British • Lives in England • Born in Aug 1965
Mrs Angela Margaret Barber
Director • British • Lives in England • Born in Sep 1968
Mr Paul David Bent
Director • Sales And Operations Director • British • Lives in England • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Portfolio Management Limited
Michael Christopher Collis is a mutual person.
Active
Dmsfieldcall Limited
Michael Christopher Collis is a mutual person.
Active
The Property Service Partnership Limited
Michael Christopher Collis is a mutual person.
Active
The Capital Group Holdings Limited
Michael Christopher Collis is a mutual person.
Active
Capital Recoveries Limited
Michael Christopher Collis is a mutual person.
Active
Keyfund Federation Limited
Mr Christopher Uchegbu Alete is a mutual person.
Active
Fieldcall Limited
Michael Christopher Collis is a mutual person.
Active
Martel Instruments Holdings Limited
Michael Christopher Collis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£359.24K
Increased by £49.48K (+16%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 12 (+27%)
Total Assets
£1.61M
Increased by £386.38K (+32%)
Total Liabilities
-£2.34M
Increased by £749.84K (+47%)
Net Assets
-£726.69K
Decreased by £363.46K (+100%)
Debt Ratio (%)
145%
Increased by 15.45% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Oct 2024
Moved to Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Administration Period Extended
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Administrator Appointed
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Alison Louise Cairns Resigned
3 Years Ago on 15 Dec 2021
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Administrator's progress report
Submitted on 2 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 26 Jan 2024
Administrator's progress report
Submitted on 2 Aug 2023
Notice of extension of period of Administration
Submitted on 31 May 2023
Administrator's progress report
Submitted on 30 Jan 2023
Notice of deemed approval of proposals
Submitted on 5 Sep 2022
Statement of administrator's proposal
Submitted on 15 Aug 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 3 Aug 2022
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Repayment History
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