Bosal (U.K.) Limited

Company Name	Bosal (U.K.) Limited
Directors	Adrianus Louwerens Goudriaan and Bosal International Management N.V.
Company Status	Liquidation
Company Number	01303096
Category	Private Limited Company
Incorporation Date	16 March 1977(47 years, 1 month ago)
Previous Name	Baiber (General Engineers) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Adrianus Louwerens Goudriaan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2010(33 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Robert Scott Theckston
Status	Current
Appointed	06 May 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Bosal International Management N.V. (Corporation)
Status	Current
Appointed	27 July 1993(16 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	Mishagen 65 Mishagen 65 2930 Brasschaat Belgium

Director Name	Mr Leo Van Der Broek
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1993)
Role	Engineer
Correspondence Address	Oude Postelse Wegz B 2440 Geel Belgium

Director Name	Mr Anthony Shaffer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Sales Director
Correspondence Address	Stonecroft Foxholes Road Horwich Lancashire BL6 6SP

Director Name	Mr Norman James Huskinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Sidney Avenue Blackpool Lancashire FY2 0NP

Director Name	Mr Nigel Beverley Clutterbuck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	4 Walcot Terrace Bath Avon BA1 6AB

Director Name	Mr Karel Bos
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2001)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	14 Sionkloosterlaan 2930 Brasschaat Belgium

Secretary Name	Mr Paul Branch Scott
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 7 months after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	The Woodhouse 47 Darren View Crickhowell Powys NP8 1DS Wales

Director Name	Stephen Cecil Balfour
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1995)
Role	Financial Director
Correspondence Address	19 Little Poulton Lane Poulton Le Fylde Lancashire FY6 7ET

Secretary Name	Stephen Cecil Balfour
Nationality	British
Status	Resigned
Appointed	04 February 1992(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1995)
Role	Financial Director
Correspondence Address	19 Little Poulton Lane Poulton Le Fylde Lancashire FY6 7ET

Secretary Name	Mr John Alun Jones
Nationality	British
Status	Resigned
Appointed	04 September 1995(18 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	Wales
Correspondence Address	10 Bryn Aur Gorsedd Holywell Flintshire CH8 8RA Wales

Director Name	Chelvin Harwood John Hibbert
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Well House Penymynydd Road, Penyffordd Chester Cheshire CH4 0LQ Wales

Director Name	Mr Robert Gerard Sweetnam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(21 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Karel Bos
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2001(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Rozenlaan 3 Schilde 2970 Belgium

Secretary Name	Paul Branch Scott
Nationality	Belgian
Status	Resigned
Appointed	01 April 2003(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Luikerstraat 59/201 St Truiden B3800 Belgium

Secretary Name	Robert Nigel Fowles
Nationality	British
Status	Resigned
Appointed	01 October 2004(27 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 May 2011)
Role	Accountant
Correspondence Address	Unit 330 Walton Summit Bamber Bridge Preston Lancashire PR5 8AP

Director Name	Andrew McCrae
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Assheton Road Blackburn Lancashire BB2 6SF

Director Name	Mr Karel Bos
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2008(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Chairman
Country of Residence	Belgium
Correspondence Address	Mischagen 65 Mischagen 65 Brasschaat 2930

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£31,601,000
Gross Profit	£4,640,000
Net Worth	£2,966,000
Cash	£652,000
Current Liabilities	£8,552,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	16 November 2016 (overdue)

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (17 pages)
26 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (17 pages)
26 February 2015	Liquidators' statement of receipts and payments to 22 December 2014 (17 pages)
26 February 2015	Liquidators statement of receipts and payments to 22 December 2014 (17 pages)
10 February 2015	Appointment of a voluntary liquidator (1 page)
23 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
23 January 2015	Court order insolvency:replacement of liquidator (18 pages)
16 January 2014	Administrator's progress report to 23 December 2013 (23 pages)
14 January 2014	Appointment of a voluntary liquidator (1 page)
23 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 August 2013	Administrator's progress report to 10 July 2013 (27 pages)
5 March 2013	Notice of deemed approval of proposals (1 page)
1 March 2013	Statement of affairs with form 2.14B (9 pages)
22 February 2013	Statement of administrator's proposal (46 pages)
7 February 2013	Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston Lancs PR5 8AP on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston Lancs PR5 8AP on 7 February 2013 (2 pages)
21 January 2013	Appointment of an administrator (1 page)
20 September 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
28 August 2012	Resolutions RES13 ‐ Consignment stock agreement - debt purchase agreement 13/08/2012 (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
21 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 17,234,550 (3 pages)
21 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 17,234,550 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Appointment of Mr Robert Scott Theckston as a secretary (1 page)
6 May 2011	Termination of appointment of Robert Fowles as a secretary (1 page)
20 January 2011	Full accounts made up to 31 December 2009 (22 pages)
19 January 2011	Termination of appointment of Andrew Mccrae as a director (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 17,234,550.00 (4 pages)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Andrew Mccrae on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew Mccrae on 9 December 2010 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2010	Appointment of Mr Adrianus Louwerens Goudriaan as a director (2 pages)
10 May 2010	Termination of appointment of Karel Bos as a director (1 page)
15 December 2009	Full accounts made up to 31 December 2008 (24 pages)
13 November 2009	Director's details changed for Mr Karel Bos on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Bosal International Management N.V. on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 May 2009	Full accounts made up to 31 December 2007 (27 pages)
19 January 2009	Ad 29/12/08\gbp si 3734550@1=3734550\gbp ic 8500000/12234550\ (2 pages)
5 January 2009	Nc inc already adjusted 29/12/08 (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
20 November 2008	Secretary's change of particulars / robert fowles / 20/11/2008 (1 page)
13 November 2008	Director appointed mr karel bos (1 page)
13 November 2008	Return made up to 02/11/08; full list of members (4 pages)
15 October 2008	Appointment terminated director karel bos (1 page)
9 January 2008	Full accounts made up to 31 December 2006 (24 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
2 December 2004	Return made up to 02/11/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
20 July 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Full accounts made up to 31 December 2002 (24 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 02/11/02; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (21 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 02/11/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (20 pages)
16 November 2000	Return made up to 02/11/00; full list of members (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (20 pages)
16 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
18 December 1998	New director appointed (2 pages)
1 October 1998	Auditor's resignation (1 page)
11 August 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (17 pages)
5 November 1997	Return made up to 02/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
6 December 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
2 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 January 1996	Â£ nc 7000000/10000000 22/12/95 (3 pages)
2 January 1996	Ad 22/12/95--------- Â£ si 1500000@1=1500000 Â£ ic 7000000/8500000 (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (20 pages)
24 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 February 1993	Return made up to 02/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/93 (7 pages)
11 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1993	Nc inc already adjusted 02/11/89 18/10/89 (1 page)
19 August 1977	Memorandum and Articles of Association (11 pages)

Bosal (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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