| Company Name | Boam's Florists (Oxford Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00536119 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1954(69 years, 9 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Secretary Name | Sylvia Boardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(45 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | Living Waters Glossop Road Marple Bridge Stockport Cheshire SK6 5RX |
| Director Name | Peter Philip Taylor |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(60 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Christie Way Christie Fields Manchester M21 7QY |
| Director Name | Sylvia Fagon-Boardman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(60 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Christie Way Christie Fields Manchester M21 7QY |
| Director Name | Mr James Arnold Boardman |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 08 December 2014) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | Living Waters Glossop Road Marple Bridge Stockport Cheshire SK6 5RX |
| Secretary Name | Mrs Kathleen Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Oak Cottage Adfield Road Cheadle Holme Cheshire Sk8 |
Location
| Registered Address | 7 Christie Way Christie Fields Manchester M21 7QY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of James Arnold Boardman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,252 |
| Cash | £36,832 |
| Current Liabilities | £144,434 |
Accounts
| Latest Accounts | 15 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 April |
Charges
| 6 August 1954 | Delivered on: 26 August 1954 Persons entitled: Rita Bieber. Classification: Debenture Secured details: £300. Particulars: Undertaking and all property and assets present & future including uncalled capital. Outstanding |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 15 April 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 15 April 2015 (7 pages) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 15 April 2014 (9 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 15 April 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 15 April 2014 (6 pages) |
| 20 August 2015 | Appointment of Sylvia Fagon-Boardman as a director on 8 December 2014 (2 pages) |
| 20 August 2015 | Appointment of Sylvia Fagon-Boardman as a director on 8 December 2014 (2 pages) |
| 20 August 2015 | Appointment of Sylvia Fagon-Boardman as a director on 8 December 2014 (2 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Appointment of Peter Philip Taylor as a director on 8 December 2014 (2 pages) |
| 19 March 2015 | Termination of appointment of James Arnold Boardman as a director on 8 December 2014 (1 page) |
| 19 March 2015 | Appointment of Peter Philip Taylor as a director on 8 December 2014 (2 pages) |
| 19 March 2015 | Termination of appointment of James Arnold Boardman as a director on 8 December 2014 (1 page) |
| 19 March 2015 | Termination of appointment of James Arnold Boardman as a director on 8 December 2014 (1 page) |
| 19 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Appointment of Peter Philip Taylor as a director on 8 December 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr James Arnold Boardman on 11 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr James Arnold Boardman on 11 December 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Sylvia Boardman on 11 December 2013 (1 page) |
| 13 December 2013 | Secretary's details changed for Sylvia Boardman on 11 December 2013 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 15 April 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 15 April 2013 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 15 April 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 15 April 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Director's details changed for Mr James Arnold Boardman on 23 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Mr James Arnold Boardman on 23 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 15 April 2011 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 15 April 2011 (6 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 15 April 2010 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 15 April 2010 (6 pages) |
| 15 December 2009 | Director's details changed for Mr James Arnold Boardman on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr James Arnold Boardman on 15 December 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 15 April 2009 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 15 April 2009 (6 pages) |
| 3 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from wilbraham house 28-30 wilbraham road manchester M14 7DW (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from wilbraham house 28-30 wilbraham road manchester M14 7DW (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 15 April 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 15 April 2008 (6 pages) |
| 23 December 2007 | Return made up to 06/12/07; no change of members (6 pages) |
| 23 December 2007 | Return made up to 06/12/07; no change of members (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 18 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 15 April 2005 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 15 April 2005 (6 pages) |
| 30 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 15 April 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 15 April 2003 (6 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 3 October 2002 | Secretary's particulars changed (1 page) |
| 3 October 2002 | Secretary's particulars changed (1 page) |
| 26 September 2002 | Total exemption small company accounts made up to 15 April 2002 (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 15 April 2002 (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 15 April 2001 (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 15 April 2001 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 15 April 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 15 April 2000 (5 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members
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| 6 January 2000 | Return made up to 31/12/99; full list of members
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| 29 April 1999 | Return made up to 31/12/98; full list of members
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| 29 April 1999 | Return made up to 31/12/98; full list of members
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| 15 February 1999 | Accounts for a small company made up to 15 April 1998 (3 pages) |
| 15 February 1999 | Accounts for a small company made up to 15 April 1998 (3 pages) |
| 6 May 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 6 May 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 4 May 1997 | Resolutions
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| 4 May 1997 | Resolutions
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| 28 April 1997 | Accounts for a dormant company made up to 15 April 1997 (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 15 April 1997 (1 page) |
| 27 March 1997 | Resolutions
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| 27 March 1997 | Accounts for a dormant company made up to 15 April 1996 (2 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 15 April 1996 (2 pages) |
| 27 March 1997 | Resolutions
|
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 January 1996 | Accounts made up to 15 April 1995 (3 pages) |
| 18 January 1996 | Accounts made up to 15 April 1995 (3 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |