Company NameBoleyn Resources Ltd
Company StatusDissolved
Company Number07793772
CategoryPrivate Limited Company
Incorporation Date30 September 2011(11 years, 2 months ago)
Dissolution Date4 September 2014 (8 years, 3 months ago)
Previous NameBoleyn Waste Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameSamuel John Oldfield
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Nelms Crescent
Hornchurch
Essex
RM11 2PX
Secretary NameSamuel John Oldfield
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address27 Nelms Crescent
Hornchurch
Essex
RM11 2PX

Location

Registered AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Samuel John Oldfield
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2014Final Gazette dissolved following liquidation (1 page)
4 September 2014Final Gazette dissolved following liquidation (1 page)
4 June 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
4 June 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
31 October 2013Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013 (1 page)
31 October 2013Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013 (1 page)
15 August 2013Statement of affairs with form 4.19 (5 pages)
15 August 2013Appointment of a voluntary liquidator (1 page)
15 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 2013Statement of affairs with form 4.19 (5 pages)
15 August 2013Appointment of a voluntary liquidator (1 page)
15 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(4 pages)
16 November 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(4 pages)
29 February 2012Company name changed boleyn waste LTD\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
(2 pages)
29 February 2012Company name changed boleyn waste LTD\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
(2 pages)
17 February 2012Change of name notice (2 pages)
17 February 2012Change of name notice (2 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)