| Company Name | Business Office Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08403770 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 3 months ago) |
| Dissolution Date | 10 April 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Brooke Wardle |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2017(4 years, 5 months after company formation) |
| Appointment Duration | 9 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
| Director Name | Mr Angus Edwards Carnie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 35 St. James Court Altrincham Cheshire WA15 8FG |
| Director Name | Mrs Rachael Jane Wardle |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 June 2016) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2b The Cross The Cross Lymm Cheshire WA13 0HP |
| Director Name | Mr Paul Brooke Wardle |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(3 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 03 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b The Cross The Cross Lymm Cheshire WA13 0HP |
| Director Name | Mrs Rachael Jane Wardle |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(3 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
| Director Name | Miss Claire Broderick |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2016(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 November 2016) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Location
| Registered Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 950 at £1 | Angus Carnie 95.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Richmond 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,568 |
| Cash | £15,929 |
| Current Liabilities | £7,227 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 6 January 2017 | Delivered on: 9 January 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 25 July 2017 | Termination of appointment of a director (1 page) |
|---|---|
| 24 July 2017 | Cessation of Rachael Jane Wardle as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Appointment of Mr Paul Brooke Wardle as a director on 14 July 2017 (2 pages) |
| 24 July 2017 | Notification of Paul Wardle as a person with significant control on 14 July 2017 (2 pages) |
| 24 July 2017 | Termination of appointment of Rachael Jane Wardle as a director on 14 July 2017 (1 page) |
| 9 January 2017 | Registration of charge 084037700001, created on 6 January 2017 (37 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Termination of appointment of Claire Broderick as a director on 25 November 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 16 September 2016 | Registered office address changed from 2B the Cross the Cross Lymm Cheshire WA13 0HP England to 41 Craven Road Broadheath Altrincham WA14 5HJ on 16 September 2016 (1 page) |
| 16 September 2016 | Termination of appointment of Paul Brooke Wardle as a director on 3 September 2016 (1 page) |
| 16 September 2016 | Appointment of Miss Claire Broderick as a director on 4 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Rachael Jane Wardle as a director on 1 September 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Rachael Jane Wardle as a director on 26 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mr Paul Brooke Wardle as a director on 1 June 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 10 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 December 2015 | Termination of appointment of Angus Edwards Carnie as a director on 29 October 2015 (1 page) |
| 17 November 2015 | Appointment of Mrs Rachael Jane Wardle as a director on 1 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from Radium House Gilbert Suite Bridgewater Road Altrincham Cheshire WA14 1LZ to 2B the Cross the Cross Lymm Cheshire WA13 0HP on 17 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mrs Rachael Jane Wardle as a director on 1 November 2015 (2 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 March 2014 | Registered office address changed from the Gatehouse Unit 2 Express Industrial Estate, Turnall Road Widnes Cheshire WA8 8RB England on 31 March 2014 (1 page) |
| 14 February 2013 | Incorporation
|