Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOARD ENVELOPES (NOTTINGHAM) LIMITED
Company Information for

BOARD ENVELOPES (NOTTINGHAM) LIMITED

NEWARK, NOTTINGHAMSHIRE, NG24,
Company Registration Number
06871367
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Board Envelopes (nottingham) Ltd
BOARD ENVELOPES (NOTTINGHAM) LIMITED was founded on 2009-04-06 and had its registered office in Newark. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
BOARD ENVELOPES (NOTTINGHAM) LIMITED
 
Legal Registered Office
NEWARK
NOTTINGHAMSHIRE
 
Previous Names
FASTWAVE LIMITED06/05/2009
Filing Information
Company Number 06871367
Date formed 2009-04-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of BOARD ENVELOPES (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HATCHETT
Director 2010-11-23
RICHARD ANDREW HAYDEN
Director 2009-04-07
JOHN HOWARD CARTER HEYGATE-BROWNE
Director 2009-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2009-04-06 2009-04-07
ADERYN HURWORTH
Director 2009-04-06 2009-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HATCHETT ENVELOPES LIMITED Director 2013-04-01 CURRENT 1998-04-23 Active
STEPHEN JOHN HATCHETT CLASSIC ENVELOPE CONSULTANCY LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active - Proposal to Strike off
JOHN HOWARD CARTER HEYGATE-BROWNE LEMPAC LTD Director 2009-11-16 CURRENT 2009-11-16 Active
JOHN HOWARD CARTER HEYGATE-BROWNE 05319870 LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
JOHN HOWARD CARTER HEYGATE-BROWNE SIMPLY ENVELOPES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
JOHN HOWARD CARTER HEYGATE-BROWNE WORLD OF ENVELOPES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
JOHN HOWARD CARTER HEYGATE-BROWNE VAMPSCOPE LIMITED Director 1990-12-31 CURRENT 1985-04-02 Liquidation

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
2017-11-14GAZ2STRUCK OFF AND DISSOLVED
2017-08-29GAZ1FIRST GAZETTE
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0101/03/16 FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/01/2016
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-15AR0101/03/15 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION FULL
2014-03-26AR0101/03/14 FULL LIST
2013-05-30AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2013-03-01AR0101/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION FULL
2012-03-12AR0101/03/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION FULL
2011-03-24AR0101/03/11 FULL LIST
2011-03-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN HATCHETT
2011-01-12AA31/05/10 TOTAL EXEMPTION FULL
2010-04-27AR0106/04/10 FULL LIST
2009-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-06CERTNMCOMPANY NAME CHANGED FASTWAVE LIMITED CERTIFICATE ISSUED ON 06/05/09
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT A2 KNAVES BEECH INDUSTRIAL ESTATE LOUDWATER HP10 9QY
2009-04-21225CURREXT FROM 30/04/2010 TO 31/05/2010
2009-04-13288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-04-13288bAPPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2009-04-08288aDIRECTOR APPOINTED MR RICHARD HAYDEN
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-07288aDIRECTOR APPOINTED MR JOHN HEYGATE-BROWNE
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOARD ENVELOPES (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2009-04-20
Fines / Sanctions
No fines or sanctions have been issued against BOARD ENVELOPES (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARD ENVELOPES (NOTTINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 BOARD ENVELOPES (NOTTINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of BOARD ENVELOPES (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARD ENVELOPES (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of BOARD ENVELOPES (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARD ENVELOPES (NOTTINGHAM) 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 (99999 - Dormant Company) as BOARD ENVELOPES (NOTTINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOARD ENVELOPES (NOTTINGHAM) 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 BOARD ENVELOPES (NOTTINGHAM) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-09-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-08-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-07-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-06-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-05-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-04-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-03-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-02-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-01-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-12-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-11-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-10-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-09-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-08-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-07-0148171000Envelopes of paper or paperboard (excl. letter cards)
2011-06-0148171000Envelopes of paper or paperboard (excl. letter cards)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBOARD ENVELOPES (NOTTINGHAM) LIMITEDEvent Date2009-04-08
In the Nottingham County Court case number 834 Andrew Appleyard and Trevor John Binyon (IP Nos 8749 and 9285 ) both of Tenon Recovery , 6th Floor, The White House, 111 New Street, Birmingham B2 4EU : Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARD ENVELOPES (NOTTINGHAM) 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 BOARD ENVELOPES (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG24