BOADEN HINDMARSH LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2SX

Company number 06679172
Status Active - Proposal to Strike off
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 47 ST GEORGES TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 2SX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BOADEN HINDMARSH LIMITED are www.boadenhindmarsh.co.uk, and www.boaden-hindmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Boaden Hindmarsh Limited is a Private Limited Company. The company registration number is 06679172. Boaden Hindmarsh Limited has been working since 21 August 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Boaden Hindmarsh Limited is 47 St Georges Terrace Newcastle Upon Tyne Tyne and Wear Ne2 2sx. . BOADEN, Michael John is a Director of the company. WAUGH, Peter Michael Robin is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOADEN, Michael John
Appointed Date: 21 August 2008
55 years old

Director
WAUGH, Peter Michael Robin
Appointed Date: 21 August 2008
67 years old

Persons With Significant Control

Mr Peter Michael Robin Waugh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Boaden Mrics
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOADEN HINDMARSH LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
30 Apr 2017
Application to strike the company off the register
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3

...
... and 13 more events
20 Oct 2009
Statement of capital following an allotment of shares on 14 May 2009
  • GBP 3

13 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares. Company business

13 Oct 2009
Previous accounting period extended from 31 August 2009 to 30 September 2009
21 Aug 2009
Return made up to 21/08/09; full list of members
21 Aug 2008
Incorporation

BOADEN HINDMARSH LIMITED Charges

21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…