Boalloy Holdings Limited

Company Name	Boalloy Holdings Limited
Company Status	Dissolved
Company Number	05405498
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)

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	29 March 2005(same day as company formation)
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, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2009)
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, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2009)
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, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2009)
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, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2009)
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(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 January 2009)
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	29 March 2005(same day as company formation)
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	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

Secretary Name	David Stanley Hancock
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	171 Lache Lane Chester Cheshire CH4 7LU Wales

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
Turnover	£18,798,836
Gross Profit	£889,590
Net Worth	£613,454
Cash	£591,521
Current Liabilities	£7,994,840

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Administrator's progress report to 10 October 2008 (9 pages)
17 October 2008	Notice of move from Administration to Dissolution (9 pages)
26 June 2008	Administrator's progress report to 14 October 2008 (20 pages)
8 May 2008	Statement of affairs with form 2.14B (6 pages)
10 January 2008	Result of meeting of creditors (44 pages)
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)
28 September 2007	Director resigned (1 page)
4 September 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 29/03/07; full list of members (4 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (29 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)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
12 August 2005	Statement of affairs (36 pages)
12 August 2005	Nc inc already adjusted 29/07/05 (1 page)
12 August 2005	Ad 29/07/05--------- Â£ si 200006@1=200006 Â£ ic 50021/250027 (2 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2005	Ad 29/07/05--------- Â£ si 50001@1=50001 Â£ ic 20/50021 (2 pages)
12 August 2005	Statement of affairs (37 pages)
29 March 2005	Incorporation (26 pages)

Boalloy Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check