BOUNDARY WAY ONE LIMITED
HEMEL HEMPSTEAD NORTHGATE PROPERTY SERVICES ONE LIMITED PINCO 1983 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 04842412
Status Active - Proposal to Strike off
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BOUNDARY WAY ONE LIMITED are www.boundarywayone.co.uk, and www.boundary-way-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Boundary Way One Limited is a Private Limited Company. The company registration number is 04842412. Boundary Way One Limited has been working since 23 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Boundary Way One Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 28 July 2003
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 28 July 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 28 July 2003
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Northgate Information Solutions Holdings Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

BOUNDARY WAY ONE LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Application to strike the company off the register
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
10 Jan 2017
Satisfaction of charge 2 in full
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 57 more events
07 Aug 2003
Accounting reference date shortened from 31/07/04 to 30/04/04
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
28 Jul 2003
Company name changed pinco 1983 LIMITED\certificate issued on 28/07/03
23 Jul 2003
Incorporation

BOUNDARY WAY ONE LIMITED Charges

25 April 2005
Security agreement
Delivered: 10 May 2005
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: The chargor charges by way of a first mortgage,the shares a…
22 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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