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Boss Group Holdings Limited

Boss Group Holdings Limited is a liquidation company incorporated on 22 January 2015 with the registered office located in Chorley, Lancashire. Boss Group Holdings Limited was registered 10 years ago.
Status
Liquidation
Company No
09401278
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1317 days
Dated 22 January 2021 (4 years ago)
Next confirmation dated 22 January 2022
Was due on 5 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1417 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2021
Was due on 28 October 2021 (3 years ago)
Contact
Address
Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 29 Nov 2021 (3 years ago)
Previous address was Regent House Folds Road Bolton BL1 2RZ England
Telephone
0800 1448222
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1971
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Mutual Companies
Boss Group GB Limited
Mr Arshad Ellahi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£9.79K
Increased by £3.22K (+49%)
Turnover
£687.28K
Increased by £687.28K (%)
Employees
5
Same as previous period
Total Assets
£569.84K
Increased by £497.23K (+685%)
Total Liabilities
-£139.02K
Increased by £77.46K (+126%)
Net Assets
£430.83K
Increased by £419.77K (+3796%)
Debt Ratio (%)
24%
Decreased by 60.38% (-71%)
Latest Activity
Moved to Voluntary Liquidation
1 Year 10 Months Ago on 14 Nov 2023
Administration Period Extended
2 Years 11 Months Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 29 Nov 2021
Administrator Appointed
3 Years Ago on 22 Nov 2021
Registered Address Changed
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
New Charge Registered
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Amended Full Accounts Submitted
4 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 13 November 2024
Submitted on 5 Dec 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Nov 2023
Administrator's progress report
Submitted on 14 Nov 2023
Administrator's progress report
Submitted on 23 Jan 2023
Notice of extension of period of Administration
Submitted on 14 Oct 2022
Administrator's progress report
Submitted on 26 Jul 2022
Notice of deemed approval of proposals
Submitted on 17 Jan 2022
Statement of administrator's proposal
Submitted on 8 Jan 2022
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 November 2021
Submitted on 29 Nov 2021
Appointment of an administrator
Submitted on 22 Nov 2021
Repayment History
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