Boalloy Fastruck Limited

Company Name	Boalloy Fastruck Limited
Company Status	Dissolved
Company Number	05318246
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	28 January 2012 (12 years, 2 months ago)
Previous Name	Fleetness 394 Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Russell John Adams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 28 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Jessop Way Haslington Crewe Cheshire CW1 5FU

Director Name	Mr James Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Mrs Margaret Winifred Murray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Mr Patrick Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Director Name	Timothy Murray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 January 2012)
Role	Company Director
Correspondence Address	71 Frosses Road Ballymoney County Antrim BT53 7HN Northern Ireland

Secretary Name	Dawn Hart
Nationality	British
Status	Closed
Appointed	23 March 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 January 2012)
Role	Company Director
Correspondence Address	101 Mountsandel Road Coleraine County Londonderry BT52 1TA Northern Ireland

Director Name	Mr James Gibb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Tall Trees 13 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	David Stanley Hancock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2007)
Role	Company Director
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

Secretary Name	David Stanley Hancock
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2007)
Role	Company Director
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	Pricewaterhousecoopers Llp 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£387,981
Net Worth	£254,353
Cash	£288,277
Current Liabilities	£2,036,058

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
28 October 2011	Liquidators statement of receipts and payments to 20 October 2011 (5 pages)
28 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
23 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
25 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (6 pages)
11 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (6 pages)
11 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (6 pages)
4 December 2009	Liquidators' statement of receipts and payments to 22 October 2009 (9 pages)
4 December 2009	Liquidators' statement of receipts and payments to 22 October 2009 (9 pages)
4 December 2009	Liquidators statement of receipts and payments to 22 October 2009 (9 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (2 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (2 pages)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2009	Appointment of a voluntary liquidator (1 page)
23 October 2008	Administrator's progress report to 10 October 2008 (17 pages)
23 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 October 2008	Administrator's progress report to 10 October 2008 (17 pages)
26 June 2008	Administrator's progress report to 14 October 2008 (15 pages)
26 June 2008	Administrator's progress report to 14 October 2008 (15 pages)
9 May 2008	Statement of affairs with form 2.14B (6 pages)
9 May 2008	Statement of affairs with form 2.14B (6 pages)
10 January 2008	Result of meeting of creditors (34 pages)
10 January 2008	Result of meeting of creditors (34 pages)
15 November 2007	Registered office changed on 15/11/07 from: radnor park trading estate congleton cheshire CW12 4QA (1 page)
15 November 2007	Registered office changed on 15/11/07 from: radnor park trading estate congleton cheshire CW12 4QA (1 page)
23 October 2007	Appointment of an administrator (1 page)
23 October 2007	Appointment of an administrator (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 October 2006 (12 pages)
4 September 2007	Full accounts made up to 31 October 2006 (12 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Return made up to 13/04/07; full list of members (3 pages)
10 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
21 November 2006	Ad 09/11/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 November 2006	Ad 09/11/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
11 April 2006	Return made up to 13/04/06; full list of members (7 pages)
11 April 2006	Return made up to 13/04/06; full list of members (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
23 February 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 123 deansgate manchester M3 2BU (1 page)
23 February 2005	Company name changed fleetness 394 LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 123 deansgate manchester M3 2BU (1 page)
23 February 2005	Company name changed fleetness 394 LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2004	Incorporation (26 pages)

Boalloy Fastruck Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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