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Company Information for

BOSHERS (CHOLSEY) LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01059928
Private Limited Company
Liquidation

Company Overview

About Boshers (cholsey) Ltd
BOSHERS (CHOLSEY) LIMITED was founded on 1972-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Boshers (cholsey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOSHERS (CHOLSEY) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in OX10
 
Filing Information
Company Number 01059928
Company ID Number 01059928
Date formed 1972-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB199015638  
Last Datalog update: 2018-08-06 23:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSHERS (CHOLSEY) LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of BOSHERS (CHOLSEY) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ADAM BOSHER
Company Secretary 1998-07-31
CHARLES WILLIAM DAN BOSHER
Director 1999-02-01
CHARLES WILLIAM LIDDELL BOSHER
Director 1991-11-18
THOMAS ADAM BOSHER
Director 1999-02-01
JANICE CLARE MOYS
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JAMES PRIOR
Director 1999-02-01 2008-12-24
REGINALD CHARLES TAYLOR
Company Secretary 1993-04-27 1998-07-01
FELICITY ANNE FREEMAN
Director 1991-11-18 1996-02-28
CHARLOTTE MARY KINNERSLY
Director 1991-11-18 1995-11-06
CHARLES WILLIAM BOSHER
Director 1991-11-18 1994-11-27
RAYMOND CHARLES BEASLEY
Company Secretary 1991-11-18 1993-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM DAN BOSHER THE GREAT TASTE COMPANY LIMITED Director 2017-09-19 CURRENT 2010-08-12 Active
CHARLES WILLIAM LIDDELL BOSHER HUNTS MILL (FLATS MANAGEMENT) LIMITED Director 2004-11-30 CURRENT 1984-04-05 Active
THOMAS ADAM BOSHER TAB BUILDING CONTRACTORS LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009083
2017-08-03AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-03-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 6 READING ROAD, CHOLSEY, BERKS OX10 9HN
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 12000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE CLARE MANNING / 27/02/2016
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM BOSHER / 16/11/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAN BOSHER / 16/11/2015
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-16AR0119/10/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LIDDELL BOSHER / 01/11/2015
2015-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ADAM BOSHER / 01/11/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE CLARE MANNING / 15/05/2015
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM BOSHER / 03/08/2015
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ADAM BOSHER / 03/08/2015
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-21AR0119/10/14 FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAN BOSHER / 04/08/2014
2014-01-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-23AR0119/10/13 FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-30AR0119/10/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-09AR0119/10/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAN BOSHER / 30/11/2011
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-22AR0119/10/10 FULL LIST
2010-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-23AR0119/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE CLARE MANNING / 17/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAN BOSHER / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM BOSHER / 17/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM LIDDELL BOSHER / 17/10/2009
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-13288aDIRECTOR APPOINTED MRS JANICE CLAIRE MANNING
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PRIOR
2008-10-29363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BOSHER / 01/03/2008
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-27363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-09-26AUDAUDITOR'S RESIGNATION
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-31363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-01-26363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-07288aNEW SECRETARY APPOINTED
1998-07-21288bSECRETARY RESIGNED
1998-01-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/97
1997-11-25363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-18363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-08-28SRES04NC INC ALREADY ADJUSTED 02/04/96
1996-08-28123£ NC 5000/100000 02/04/96
1996-03-14288DIRECTOR RESIGNED
1996-03-14288DIRECTOR RESIGNED
1995-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-08363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0205436 Active Licenced property: CHOLSEY READING ROAD WALLINGFORD GB OX10 9HN. Correspondance address: CHOLSEY 6 READING ROAD WALLINGFORD GB OX10 9HN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0205436 Active Licenced property: CHOLSEY READING ROAD WALLINGFORD GB OX10 9HN. Correspondance address: CHOLSEY 6 READING ROAD WALLINGFORD GB OX10 9HN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0205436 Active Licenced property: CHOLSEY READING ROAD WALLINGFORD GB OX10 9HN. Correspondance address: CHOLSEY 6 READING ROAD WALLINGFORD GB OX10 9HN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2017-09-04
Appointmen2017-09-04
Notice of 2017-09-04
Meetings o2017-03-08
Appointment of Administrators2017-01-19
Fines / Sanctions
No fines or sanctions have been issued against BOSHERS (CHOLSEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CREDIT AGREEMENT 1993-01-19 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE 1992-09-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1978-03-08 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT 1977-04-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSHERS (CHOLSEY) LIMITED

Intangible Assets
Patents
We have not found any records of BOSHERS (CHOLSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSHERS (CHOLSEY) LIMITED
Trademarks
We have not found any records of BOSHERS (CHOLSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSHERS (CHOLSEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOSHERS (CHOLSEY) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BOSHERS (CHOLSEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOSHERS (CHOLSEY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-08-0184798930Mobile hydraulic powered mine roof supports
2010-06-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-05-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2010-04-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBOSHERS (CHOLSEY) LIMITEDEvent Date2017-03-02
In the High Court of Justice, Chancery Division Manchester District Registry case number 2018 Notice is hereby given by the Joint Administrators that a meeting of the creditors of Boshers (Cholsey) Limited is to be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 March 2017 at 12.00 noon. The meeting is an initial creditors meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, a request that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting, creditors must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of Appointment: 13 January 2017. Office Holder details: A J Duncan and N A Bennett (IP Nos 9319 and 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. For further details contact: A J Duncan, E-mail: recovery@leonardcurtis.co.uk.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOSHERS (CHOLSEY) LIMITEDEvent Date2017-01-13
In the Manchester District Registry Chancery Division case number 2018 A J Duncan and N A Bennett (IP Nos 9319 and 9083 ), both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Further details contact: Dane OHara, Email: dane.ohara@leonardcurtis.co.uk Tel: 020 7535 7000. : Ag EF101402
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSHERS (CHOLSEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSHERS (CHOLSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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