Boostfine Limited

Company Name	Boostfine Limited
Director	Stephen Hourihan
Company Status	Liquidation
Company Number	01326890
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)
Previous Names	Boostfine Limited and Boostfine Combustion Services Limited

Business Activity

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

Directors

Director Name	Stephen Hourihan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(25 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Secretary Name	Stephen Hourihan
Nationality	British
Status	Current
Appointed	31 March 2003(25 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Terence Hourihan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2003)
Role	Heating Engineer
Correspondence Address	14 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ

Director Name	Mr Ian Parsons
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	1 Hopkins Close Gidea Park Romford Essex RM2 6HG

Secretary Name	Mr Ian Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hopkins Close Gidea Park Romford Essex RM2 6HG

Secretary Name	Marion Hourihan
Nationality	British
Status	Resigned
Appointed	30 June 1995(17 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	14 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ

Director Name	Daniel James Hourihan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(25 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	England Essex
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Daniel Robert Norton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2014(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Contact

Website	boostfine.co.uk
Email address	[email protected]
Telephone	01708 386252
Telephone region	Romford

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Daniel Hourihan 38.46% Ordinary
100 at £1	Stephen Hourihan 38.46% Ordinary
10 at £1	Daniel Norton 3.85% Ordinary
50 at £1	Teresa Hourihan 19.23% Ordinary

Financials

Year	2014
Net Worth	£366,918
Cash	£70,532
Current Liabilities	£1,097,272

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Next Accounts Due	31 May 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Latest Return	25 April 2018 (6 years ago)
Next Return Due	9 May 2019 (overdue)

Charges

6 October 2014	Delivered on: 7 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
28 March 1996	Delivered on: 3 April 1996 Satisfied on: 25 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 60657618 and earmarked or designated by reference to the company. Fully Satisfied
4 March 1996	Delivered on: 11 March 1996 Satisfied on: 25 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£74,272.93 together with interest accrued now or to be held by the bank on an account numbered 60657618 and earmarked or designated by reference to the company. Fully Satisfied
2 June 1992	Delivered on: 8 June 1992 Satisfied on: 25 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to "pour aval" endorsement of bill of exchange Â£22,202.01 in favour of thorn security limited dated 17/3/92 bill no 11 relating to invoice 800387. Particulars: The sum of Â£22,202.01 with interest held on an account no 60586583. Fully Satisfied

Filing History

29 December 2023	Liquidators' statement of receipts and payments to 17 December 2023 (44 pages)
18 August 2023	Appointment of a voluntary liquidator (3 pages)
18 August 2023	Removal of liquidator by court order (15 pages)
31 July 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023 (2 pages)
21 February 2023	Liquidators' statement of receipts and payments to 17 December 2022 (21 pages)
2 November 2022	Removal of liquidator by court order (28 pages)
2 November 2022	Appointment of a voluntary liquidator (3 pages)
7 January 2022	Liquidators' statement of receipts and payments to 17 December 2021 (23 pages)
26 January 2021	Liquidators' statement of receipts and payments to 17 December 2020 (24 pages)
29 January 2020	Liquidators' statement of receipts and payments to 17 December 2019 (26 pages)
25 January 2019	Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 January 2019 (2 pages)
17 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18 (1 page)
17 January 2019	Statement of affairs (10 pages)
17 January 2019	Appointment of a voluntary liquidator (3 pages)
25 September 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	Compulsory strike-off action has been suspended (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Daniel James Hourihan as a director on 19 February 2018 (1 page)
21 September 2017	Change of details for Mr Daniel Hourihan as a person with significant control on 20 September 2017 (2 pages)
21 September 2017	Change of details for Mr Daniel Hourihan as a person with significant control on 20 September 2017 (2 pages)
25 May 2017	Cancellation of shares. Statement of capital on 8 July 2016 GBP 250 (4 pages)
25 May 2017	Cancellation of shares. Statement of capital on 8 July 2016 GBP 250 (4 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 July 2016	Termination of appointment of Daniel Robert Norton as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Daniel Robert Norton as a director on 8 July 2016 (1 page)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 260 (4 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 260 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 260 (4 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 260 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 October 2014	Registration of charge 013268900004, created on 6 October 2014 (23 pages)
7 October 2014	Registration of charge 013268900004, created on 6 October 2014 (23 pages)
7 October 2014	Registration of charge 013268900004, created on 6 October 2014 (23 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 260 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 260 (3 pages)
13 August 2014	Appointment of Mr Daniel Robert Norton as a director on 31 March 2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 260 (3 pages)
13 August 2014	Appointment of Mr Daniel Robert Norton as a director on 31 March 2014 (2 pages)
13 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 260 (4 pages)
25 July 2014	Satisfaction of charge 2 in full (3 pages)
25 July 2014	Satisfaction of charge 1 in full (3 pages)
25 July 2014	Satisfaction of charge 1 in full (3 pages)
25 July 2014	Satisfaction of charge 3 in full (3 pages)
25 July 2014	Satisfaction of charge 3 in full (3 pages)
25 July 2014	Satisfaction of charge 2 in full (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 10 (4 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 10 (4 pages)
25 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
25 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Daniel Hourihan on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Stephen Hourihan on 1 October 2009 (1 page)
12 May 2010	Secretary's details changed for Stephen Hourihan on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Daniel Hourihan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Hourihan on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Stephen Hourihan on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Stephen Hourihan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Daniel Hourihan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Hourihan on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
16 April 2009	Ad 01/03/09\gbp si 6@1=6\gbp ic 4/10\ (2 pages)
16 April 2009	Ad 01/03/09\gbp si 6@1=6\gbp ic 4/10\ (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 June 2008	Return made up to 25/04/08; full list of members (4 pages)
13 June 2008	Return made up to 25/04/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 May 2007	Return made up to 25/04/07; full list of members (3 pages)
25 May 2007	Return made up to 25/04/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 June 2006	Return made up to 25/04/06; full list of members (3 pages)
7 June 2006	Return made up to 25/04/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 May 2005	Return made up to 25/04/05; full list of members (3 pages)
16 May 2005	Return made up to 25/04/05; full list of members (3 pages)
6 December 2004	Registered office changed on 06/12/04 from: wilkins kennedy 1 nelson street southend on sea essex SS1 1EG (1 page)
6 December 2004	Registered office changed on 06/12/04 from: wilkins kennedy 1 nelson street southend on sea essex SS1 1EG (1 page)
3 June 2004	Ad 21/04/04--------- Â£ si 96@1 (2 pages)
3 June 2004	Ad 21/04/04--------- £ si 96@1 (2 pages)
3 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2003	Â£ ic 100/4 31/03/03 Â£ sr 96@1=96 (1 page)
24 May 2003	£ ic 100/4 31/03/03 £ sr 96@1=96 (1 page)
24 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed;new director appointed (1 page)
14 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2003	New secretary appointed;new director appointed (1 page)
20 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
30 April 2002	Return made up to 25/04/02; full list of members (7 pages)
30 April 2002	Return made up to 25/04/02; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 May 2001	Return made up to 25/04/01; full list of members (6 pages)
2 May 2001	Return made up to 25/04/01; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 May 2000	Return made up to 30/04/00; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
21 May 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
30 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 May 1996	Return made up to 30/04/96; full list of members (6 pages)
10 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 November 1981	Company name changed\certificate issued on 06/11/81 (4 pages)
6 November 1981	Company name changed\certificate issued on 06/11/81 (4 pages)
24 August 1977	Certificate of incorporation (1 page)
24 August 1977	Certificate of incorporation (1 page)

Boostfine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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