Barry Boud (Plumbers) Limited

Company Name	Barry Boud (Plumbers) Limited
Company Status	Dissolved
Company Number	00982578
Category	Private Limited Company
Incorporation Date	19 June 1970(53 years, 10 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	David George Ward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(30 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 November 2016)
Role	Plumber
Correspondence Address	272 Hawthorn Drive Ipswich Suffolk IP2 0RT

Secretary Name	David George Ward
Nationality	British
Status	Closed
Appointed	02 March 2001(30 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 November 2016)
Role	Plumber
Correspondence Address	272 Hawthorn Drive Ipswich Suffolk IP2 0RT

Director Name	Mr Barry Richard Boud
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Barbette 7 Brickfields Stowmarket Suffolk IP14 1RZ

Director Name	Mrs Betty Rosemary Boud
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Married Woman
Correspondence Address	Barbette 7 Brickfields Stowmarket Suffolk IP14 1RZ

Secretary Name	Mr Barry Richard Boud
Nationality	British
Status	Resigned
Appointed	05 September 1991(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Barbette 7 Brickfields Stowmarket Suffolk IP14 1RZ

Director Name	Martin John Peck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(30 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 July 2016)
Role	Plumber
Correspondence Address	15 Bowland Drive Ipswich Suffolk IP8 3RW

Contact

Telephone	01473 259097
Telephone region	Ipswich

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

15 at £1	Mr David George Ward 30.00% Ordinary
15 at £1	Mr Martin John Peck 30.00% Ordinary
10 at £1	Mrs Susan Anne Ward 20.00% Ordinary
10 at £1	Ms Christine Cole 20.00% Ordinary

Financials

Year	2014
Net Worth	£96,525
Cash	£30,204
Current Liabilities	£156,960

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 April 1982	Delivered on: 13 May 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old bull public house, 35, key street ipswich suffolk title no. Sk 42738 fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & mchinery. Outstanding
6 December 1976	Delivered on: 17 December 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 norwich road ipswich, suffolk. Outstanding

30 April 1982

Delivered on: 13 May 1982
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old bull public house, 35, key street ipswich suffolk title no. Sk 42738 fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & mchinery.
Outstanding

6 December 1976

Delivered on: 17 December 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 norwich road ipswich, suffolk.
Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
21 July 2016	Termination of appointment of Martin John Peck as a director on 21 July 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50 (5 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 03/09/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 September 2008	Return made up to 03/09/08; full list of members (4 pages)
1 October 2007	Return made up to 03/09/07; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2006	Return made up to 03/09/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Director's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2004	Return made up to 03/09/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 September 2002	Return made up to 03/09/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2001	Return made up to 03/09/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: 35 key street ipswich suffolk IP2 0RT (1 page)
9 May 2001	Registered office changed on 09/05/01 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
20 October 2000	Return made up to 03/09/00; full list of members (6 pages)
27 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 October 1998	Return made up to 03/09/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 October 1996	Return made up to 05/09/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
14 September 1995	Return made up to 05/09/95; no change of members (4 pages)
7 June 1995	Registered office changed on 07/06/95 from: sandringham house 199 southwark bridge road london SE1 oha (1 page)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)