| Company Name | Boleyn Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07793772 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
| Dissolution Date | 4 September 2014 (9 years, 7 months ago) |
| Previous Name | Boleyn Waste Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Samuel John Oldfield |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Nelms Crescent Hornchurch Essex RM11 2PX |
| Secretary Name | Samuel John Oldfield |
|---|---|
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Nelms Crescent Hornchurch Essex RM11 2PX |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Samuel John Oldfield 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 31 October 2013 | Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013 (1 page) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Resolutions
|
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 29 February 2012 | Company name changed boleyn waste LTD\certificate issued on 29/02/12
|
| 29 February 2012 | Company name changed boleyn waste LTD\certificate issued on 29/02/12
|
| 17 February 2012 | Change of name notice (2 pages) |
| 17 February 2012 | Change of name notice (2 pages) |
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|