Boa Property Limited

Company Name	Boa Property Limited
Company Status	Dissolved
Company Number	06809756
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Fieldsend
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 03 October 2023)
Role	Land Agent
Country of Residence	England
Correspondence Address	South Lawn House Aisthorpe Lincoln Lincolnshire LN1 2SG

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Secretary Name	Soriah Child
Status	Resigned
Appointed	11 April 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2016)
Role	Company Director
Correspondence Address	Coopers House Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Mrs Soriah Child
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Coopers House Wingletye Lane Hornchurch Essex RM11 3AT

Secretary Name	Soriah Child (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD

Secretary Name	Soriah Child (Corporation)
Status	Resigned
Appointed	05 April 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2015)
Correspondence Address	Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP

Contact

Telephone	07 912306337
Telephone region	Mobile

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

650 at £1	Soriah Child 65.00% Ordinary
50 at £1	James Child 5.00% Ordinary
300 at £1	Peter Dunn 30.00% Ordinary

Financials

Year	2014
Net Worth	-£151,112
Cash	£4,007
Current Liabilities	£1,285,272

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

19 January 2017	Delivered on: 20 January 2017 Persons entitled: Christopher Padfield David Bryant Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company and all present and future rights of the company in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing. Outstanding
8 May 2014	Delivered on: 13 May 2014 Persons entitled: C G Fry and Son Limited Classification: A registered charge Particulars: Land at saltacre lodge, holt road, bradford upon avon t/no WT316040. Outstanding

19 January 2017

Delivered on: 20 January 2017
Persons entitled:
Christopher Padfield
David Bryant

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company and all present and future rights of the company in respect of any patent, copyright, trade mark, service mark, invention, design, knowhow, confidential information or any other kind of intellectual property whether registered or unregistered and any registration or application for registration, licence or permission relating to any of the foregoing.
Outstanding

8 May 2014

Delivered on: 13 May 2014
Persons entitled: C G Fry and Son Limited

Classification: A registered charge
Particulars: Land at saltacre lodge, holt road, bradford upon avon t/no WT316040.
Outstanding

Filing History

3 October 2023	Final Gazette dissolved following liquidation (1 page)
3 July 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 June 2022	Liquidators' statement of receipts and payments to 20 May 2022 (19 pages)
18 June 2021	Liquidators' statement of receipts and payments to 20 May 2021 (20 pages)
27 July 2020	Liquidators' statement of receipts and payments to 20 May 2020 (20 pages)
14 June 2019	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2019 (2 pages)
12 June 2019	Statement of affairs (8 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
12 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21 (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
8 September 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 May 2018	Director's details changed for Mr James Edward Child on 14 May 2018 (2 pages)
15 May 2018	Change of details for Mr James Edward Child as a person with significant control on 14 May 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Confirmation statement made on 22 June 2017 with updates (5 pages)
9 February 2018	Notification of James Edward Child as a person with significant control on 21 June 2017 (2 pages)
9 February 2018	Notification of Peter Dunn as a person with significant control on 21 June 2017 (2 pages)
8 February 2018	Change of details for a person with significant control (2 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 May 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 January 2017	Registration of charge 068097560002, created on 19 January 2017 (20 pages)
20 January 2017	Registration of charge 068097560002, created on 19 January 2017 (20 pages)
21 August 2016	Registered office address changed from C/O Robertson Milroy Ltd Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 21 August 2016 (1 page)
21 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-21 GBP 1,000 (6 pages)
21 August 2016	Registered office address changed from C/O Robertson Milroy Ltd Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 21 August 2016 (1 page)
21 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-21 GBP 1,000 (6 pages)
19 August 2016	Director's details changed for Mr James Edward Child on 22 June 2016 (2 pages)
19 August 2016	Termination of appointment of Soriah Child as a secretary on 22 June 2016 (1 page)
19 August 2016	Termination of appointment of Soriah Child as a director on 22 June 2016 (1 page)
19 August 2016	Termination of appointment of Soriah Child as a director on 22 June 2016 (1 page)
19 August 2016	Termination of appointment of Soriah Child as a secretary on 22 June 2016 (1 page)
19 August 2016	Director's details changed for Mr James Edward Child on 22 June 2016 (2 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
18 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
17 June 2015	Appointment of Mrs Soriah Child as a director on 25 October 2014 (2 pages)
17 June 2015	Appointment of Mrs Soriah Child as a director on 25 October 2014 (2 pages)
2 March 2015	Termination of appointment of Soriah Child as a secretary on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Soriah Child as a secretary on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Soriah Child as a secretary on 2 March 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Appointment of Mr James Edward Child as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Mr James Edward Child as a director on 27 October 2014 (2 pages)
29 September 2014	Register inspection address has been changed from Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP England to Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD (1 page)
29 September 2014	Register inspection address has been changed from Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP England to Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD (1 page)
13 May 2014	Registration of charge 068097560001 (31 pages)
13 May 2014	Registration of charge 068097560001 (31 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013	Register inspection address has been changed from 44 Bolton Road Windsor Berkshire SL4 3JL England (1 page)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Secretary's details changed for Soriah Child on 20 September 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Secretary's details changed for Soriah Child on 20 September 2013 (2 pages)
7 November 2013	Register inspection address has been changed from 44 Bolton Road Windsor Berkshire SL4 3JL England (1 page)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Register inspection address has been changed (1 page)
7 May 2013	Register inspection address has been changed (1 page)
28 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2 May 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 April 2011	Secretary's details changed for Small Firms Secretary Services Limited on 5 April 2011 (2 pages)
27 April 2011	Secretary's details changed for Small Firms Secretary Services Limited on 5 April 2011 (2 pages)
27 April 2011	Termination of appointment of James Child as a director (1 page)
27 April 2011	Termination of appointment of James Child as a director (1 page)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Secretary's details changed for Small Firms Secretary Services Limited on 5 April 2011 (2 pages)
26 April 2011	Appointment of Soriah Child as a secretary (2 pages)
26 April 2011	Appointment of Soriah Child as a secretary (2 pages)
12 April 2011	Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page)
12 April 2011	Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page)
11 April 2011	Appointment of Soriah Child as a secretary (1 page)
11 April 2011	Appointment of Soriah Child as a secretary (1 page)
3 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
3 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Small Firms Secretary Services Limited on 4 February 2010 (2 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Small Firms Secretary Services Limited on 4 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Small Firms Secretary Services Limited on 4 February 2010 (2 pages)
16 March 2009	Director appointed mr richard fieldsend (1 page)
16 March 2009	Director appointed mr richard fieldsend (1 page)
4 February 2009	Incorporation (18 pages)
4 February 2009	Incorporation (18 pages)