Company Information for BOARDLEY & DURNALL LIMITED
FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CA1 1HP,
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Company Registration Number
05371758
Private Limited Company
Liquidation |
Company Name | |
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BOARDLEY & DURNALL LIMITED | |
Legal Registered Office | |
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CA1 1HP Other companies in LA9 | |
Company Number | 05371758 | |
---|---|---|
Company ID Number | 05371758 | |
Date formed | 2005-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:45:45 |
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Registered address | Last known status | Formation date | ||
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BOARDLEY & DURNALL LIMITED | Unknown |
Officer | Role | Date Appointed |
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KELVIN ROGER DURNALL |
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BERTRAM DENNIS BOARDLEY |
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KELVIN ROGER DURNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERT BOARDLEY LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 3 TOWN VIEW KENDAL CUMBRIA LA9 4QL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DURNALL / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM BOARDLEY / 22/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 22/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-11-22 |
Appointment of Liquidators | 2017-11-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-03-01 | £ 78,326 |
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Other Creditors Due Within One Year | 2012-02-28 | £ 984 |
Other Creditors Due Within One Year | 2011-02-28 | £ 2,683 |
Provisions For Liabilities Charges | 2012-03-01 | £ 512 |
Provisions For Liabilities Charges | 2012-02-28 | £ 512 |
Provisions For Liabilities Charges | 2011-02-28 | £ 649 |
Taxation Social Security Due Within One Year | 2012-02-28 | £ 8,478 |
Taxation Social Security Due Within One Year | 2011-02-28 | £ 15,699 |
Trade Creditors Within One Year | 2012-02-28 | £ 11,796 |
Trade Creditors Within One Year | 2011-02-28 | £ 17,326 |
Creditors and other liabilities
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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 BOARDLEY & DURNALL LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-02-28 | £ 2 |
Called Up Share Capital | 2011-02-28 | £ 2 |
Current Assets | 2012-03-01 | £ 47,249 |
Current Assets | 2012-02-28 | £ 47,249 |
Current Assets | 2011-02-28 | £ 9,755 |
Debtors | 2012-03-01 | £ 41,749 |
Debtors | 2012-02-28 | £ 41,749 |
Debtors | 2011-02-28 | £ 4,255 |
Fixed Assets | 2012-03-01 | £ 26,506 |
Fixed Assets | 2012-02-28 | £ 26,506 |
Fixed Assets | 2011-02-28 | £ 29,862 |
Shareholder Funds | 2012-02-28 | £ -5,083 |
Shareholder Funds | 2011-02-28 | £ -12,510 |
Stocks Inventory | 2012-03-01 | £ 5,500 |
Stocks Inventory | 2012-02-28 | £ 5,500 |
Stocks Inventory | 2011-02-28 | £ 5,500 |
Tangible Fixed Assets | 2012-03-01 | £ 7,006 |
Tangible Fixed Assets | 2012-02-28 | £ 7,006 |
Tangible Fixed Assets | 2011-02-28 | £ 8,862 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BOARDLEY & DURNALL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BOARDLEY & DURNALL LIMITED | Event Date | 2017-11-16 |
Written Resolutions were passed on 16 November 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Contact details: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS Signatory: Mr K R Durnall - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOARDLEY & DURNALL LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Daryl Warwick, Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen, Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |