| Company Name | Boss (D & B) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03497840 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Hazel Margaret Medd |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Church Street Bubwith York East Yorkshire YO8 6LR |
| Director Name | Mr Stuart Medd |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Church Street Bubwith York East Yorkshire YO8 6LR |
| Secretary Name | Mrs Hazel Margaret Medd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Church Street Bubwith York East Yorkshire YO8 6LR |
| Director Name | Mr Nicholas Stuart Medd |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(14 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | bossdb.com |
|---|---|
| Telephone | 07 887454933 |
| Telephone region | Mobile |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 4.5k at £1 | Hazel Margaret Medd 45.00% Ordinary |
|---|---|
| 4.5k at £1 | Stuart Medd 45.00% Ordinary |
| 1000 at £1 | Nicholas Stuart Medd 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,882 |
| Cash | £46,752 |
| Current Liabilities | £523,423 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 6 February 2022 (overdue) |
Charges
| 23 February 2000 | Delivered on: 28 February 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of o & k escalators limited for £52,995. Particulars: The sum of £53,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10032363 and earmarked or designated by reference to the company. Outstanding |
|---|---|
| 13 January 2000 | Delivered on: 25 January 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of chatteris LTD for £40,000. Particulars: The sum of £40,000 and interest accrued now or the be held by the bank on an acocunt numbered 10033394. Outstanding |
| 17 March 1998 | Delivered on: 25 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 6 October 2023 | Liquidators' statement of receipts and payments to 28 July 2023 (27 pages) |
|---|---|
| 16 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 29 July 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages) |
| 29 July 2022 | Administrator's progress report (33 pages) |
| 11 March 2022 | Administrator's progress report (30 pages) |
| 29 October 2021 | Result of meeting of creditors (6 pages) |
| 29 September 2021 | Statement of administrator's proposal (52 pages) |
| 6 September 2021 | Appointment of an administrator (3 pages) |
| 6 September 2021 | Registered office address changed from 6 Church Street Bubwith York YO8 7LR to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 September 2021 (2 pages) |
| 20 August 2021 | Satisfaction of charge 1 in full (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 29 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 25 November 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 March 2016 | Director's details changed for Stuart Medd on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Hazel Margaret Medd on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Hazel Margaret Medd on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Hazel Margaret Medd on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Stuart Medd on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Hazel Margaret Medd on 9 March 2016 (1 page) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Appointment of Mr Nicholas Stuart Medd as a director (2 pages) |
| 3 December 2012 | Appointment of Mr Nicholas Stuart Medd as a director (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Stuart Medd on 23 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Hazel Margaret Medd on 23 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Stuart Medd on 23 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Hazel Margaret Medd on 23 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 July 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 6 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 1 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 13 November 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 13 November 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 13 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 13 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 4 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 28 February 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 22 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 19 January 1999 | Return made up to 23/01/99; full list of members
|
| 19 January 1999 | Return made up to 23/01/99; full list of members
|
| 26 May 1998 | Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page) |
| 26 May 1998 | Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page) |
| 19 March 1998 | Ad 05/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Ad 05/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | £ nc 100/10000 05/03/98 (1 page) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Resolutions
|
| 19 March 1998 | £ nc 100/10000 05/03/98 (1 page) |
| 18 March 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 18 March 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1998 | Incorporation (13 pages) |
| 23 January 1998 | Incorporation (13 pages) |