George Boulter And Company Limited

Company Name	George Boulter And Company Limited
Company Status	Dissolved
Company Number	00437239
Category	Private Limited Company
Incorporation Date	18 June 1947(76 years, 11 months ago)
Dissolution Date	14 May 2023 (11 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Simon Boulter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (closed 14 May 2023)
Role	Joint Managing Dir/Cosec
Country of Residence	England
Correspondence Address	25 Kings Meadow Mews Wetherby West Yorkshire LS22 7FT

Secretary Name	Simon Boulter
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (closed 14 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kings Meadow Mews Wetherby West Yorkshire LS22 7FT

Director Name	Mr Jeremy Boulter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(50 years after company formation)
Appointment Duration	25 years, 11 months (closed 14 May 2023)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Hollies Main Street Hillam Leeds LS25 5HH

Director Name	Brian Boulter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	5 Rye Garth Wetherby West Yorkshire LS22 7UL

Director Name	Margery Boulter
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	5 Rye Garth Wetherby West Yorkshire LS22 7UL

Director Name	Harry Haigh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	1 Ackworth Avenue Yeadon Leeds West Yorkshire LS19 7BS

Director Name	Joyce Maun
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	30 Moseley Wood Gardens Leeds West Yorkshire LS16 7HR

Contact

Website	georgeboulter.co.uk
Telephone	0113 2712111
Telephone region	Leeds

Location

Registered Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.1k at £1	S J S Leeds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,449
Cash	£723
Current Liabilities	£133,462

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

9 October 2003	Delivered on: 10 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2003

Delivered on: 10 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 May 2023	Final Gazette dissolved following liquidation (1 page)
14 February 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
8 September 2022	Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 8 September 2022 (2 pages)
21 July 2022	Liquidators' statement of receipts and payments to 19 May 2022 (14 pages)
27 July 2021	Liquidators' statement of receipts and payments to 19 May 2021 (20 pages)
24 July 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
15 June 2020	Registered office address changed from 53 Barkly Road Beeston Leeds LS11 7ER to 22a Main Street Garforth Leeds LS25 1AA on 15 June 2020 (2 pages)
30 May 2020	Statement of affairs (8 pages)
30 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20 (1 page)
30 May 2020	Appointment of a voluntary liquidator (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,100 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8,100 (5 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8,100 (5 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8,100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,100 (5 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,100 (5 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,100 (5 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 January 2012	Director's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Director's details changed for Jeremy Boulter on 8 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Director's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Director's details changed for Jeremy Boulter on 8 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Director's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Simon Boulter on 8 December 2011 (2 pages)
11 January 2012	Director's details changed for Jeremy Boulter on 8 December 2011 (2 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 December 2009	Director's details changed for Jeremy Boulter on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Simon Boulter on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Simon Boulter on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Jeremy Boulter on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Jeremy Boulter on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Simon Boulter on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 January 2006	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
17 January 2006	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
16 January 2004	Return made up to 09/12/03; full list of members (10 pages)
16 January 2004	Return made up to 09/12/03; full list of members (10 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
19 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
19 December 2002	Return made up to 09/12/02; full list of members (9 pages)
19 December 2002	Return made up to 09/12/02; full list of members (9 pages)
11 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 2000	Return made up to 09/12/00; full list of members (8 pages)
13 December 2000	Return made up to 09/12/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 December 1999	Return made up to 09/12/99; full list of members (9 pages)
20 December 1999	Return made up to 09/12/99; full list of members (9 pages)
11 February 1999	Accounts made up to 30 June 1998 (14 pages)
11 February 1999	Accounts made up to 30 June 1998 (14 pages)
14 December 1998	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1998	Â£ ic 8500/8100 24/08/98 Â£ sr 400@1=400 (2 pages)
5 October 1998	£ ic 8500/8100 24/08/98 £ sr 400@1=400 (2 pages)
22 September 1998	Memorandum and Articles of Association (7 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 September 1998	Memorandum and Articles of Association (7 pages)
4 March 1998	Accounts made up to 30 June 1997 (14 pages)
4 March 1998	Accounts made up to 30 June 1997 (14 pages)
16 December 1997	Return made up to 09/12/97; full list of members (8 pages)
16 December 1997	Return made up to 09/12/97; full list of members (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (2 pages)
24 June 1997	Director resigned (2 pages)
18 March 1997	Accounts made up to 30 June 1996 (14 pages)
18 March 1997	Accounts made up to 30 June 1996 (14 pages)
20 December 1996	Return made up to 09/12/96; full list of members (8 pages)
20 December 1996	Return made up to 09/12/96; full list of members (8 pages)
20 March 1996	Accounts made up to 30 June 1995 (14 pages)
20 March 1996	Accounts made up to 30 June 1995 (14 pages)
15 December 1995	Return made up to 09/12/95; no change of members (6 pages)
15 December 1995	Return made up to 09/12/95; no change of members (6 pages)
21 November 1989	Director resigned;new director appointed (2 pages)
21 November 1989	Director resigned;new director appointed (2 pages)