Company number 06534273
Status Liquidation
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2016; Registered office address changed from 43 Joy Lane Whitstable Kent CT5 4LT to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 8 February 2016; Statement of affairs with form 4.19. The most likely internet sites of BOLEYN ELECTRICAL (KENT) LIMITED are www.boleynelectricalkent.co.uk, and www.boleyn-electrical-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Boleyn Electrical Kent Limited is a Private Limited Company.
The company registration number is 06534273. Boleyn Electrical Kent Limited has been working since 13 March 2008.
The present status of the company is Liquidation. The registered address of Boleyn Electrical Kent Limited is Speedwell Mill Old Coach Road Tansley Matlock Derbyshire De4 5fy. . INGRAM, Jamie William Victor is a Director of the company. Secretary BRAZIER, Bonita Jane has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director BRAZIER, Bonita Jane has been resigned. Director BRAZIER, Graham has been resigned. Director INGRAM, Susan has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 13 March 2008
Director
BRAZIER, Graham
Resigned: 01 October 2010
Appointed Date: 13 March 2008
51 years old
Director
INGRAM, Susan
Resigned: 01 April 2014
Appointed Date: 01 January 2011
60 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
BOLEYN ELECTRICAL (KENT) LIMITED Events
15 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2016
08 Feb 2016
Registered office address changed from 43 Joy Lane Whitstable Kent CT5 4LT to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 8 February 2016
04 Jan 2016
Statement of affairs with form 4.19
04 Jan 2016
Appointment of a voluntary liquidator
04 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
...
... and 30 more events
14 Apr 2008
Appointment terminated secretary silvermace secretarial LTD
27 Mar 2008
Director appointed graham brazier
19 Mar 2008
Appointment terminated director silvermace corporate services LTD
19 Mar 2008
Registered office changed on 19/03/2008 from 18 canterbury road whitstable kent CT5 4EY england
13 Mar 2008
Incorporation