Company NameBoerkamp Associates Limited
Company StatusDissolved
Company Number07466767
CategoryPrivate Limited Company
Incorporation Date10 December 2010(13 years, 3 months ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Maaike Gittins
Date of BirthJune 1980 (Born 43 years ago)
NationalityDutch
StatusClosed
Appointed10 December 2010(same day as company formation)
RoleIt Network Engineering
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMr John William Gittins
StatusResigned
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressWilson Field Limited
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

1 at £1Maaike Gittins
100.00%
Ordinary

Financials

Year2014
Net Worth£17,773
Cash£11,876
Current Liabilities£12,983

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 August 2021Final Gazette dissolved following liquidation (1 page)
17 May 2021Return of final meeting in a members' voluntary winding up (11 pages)
13 May 2020Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 May 2020 (2 pages)
30 April 2020Appointment of a voluntary liquidator (3 pages)
30 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-17
(1 page)
30 April 2020Declaration of solvency (6 pages)
28 January 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
30 August 2019Director's details changed for Mrs Maaike Gittins on 20 August 2019 (2 pages)
29 August 2019Change of details for Mrs Maaike Gittins as a person with significant control on 20 August 2019 (2 pages)
17 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 January 2019Confirmation statement made on 10 December 2018 with updates (4 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 January 2018Confirmation statement made on 10 December 2017 with updates (4 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(4 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
21 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
3 May 2013Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages)
3 May 2013Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages)
3 May 2013Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
12 January 2012Director's details changed for Ms Maaike Boerkamp on 12 January 2012 (2 pages)
12 January 2012Director's details changed for Ms Maaike Boerkamp on 12 January 2012 (2 pages)
15 December 2011Director's details changed for Ms Maaike Boerkamp on 14 December 2011 (2 pages)
15 December 2011Director's details changed for Ms Maaike Boerkamp on 14 December 2011 (2 pages)
7 July 2011Termination of appointment of John Gittins as a secretary (2 pages)
7 July 2011Termination of appointment of John Gittins as a secretary (2 pages)
24 June 2011Director's details changed for Ms Maaike Boerkamp on 24 June 2011 (2 pages)
24 June 2011Director's details changed for Ms Maaike Boerkamp on 24 June 2011 (2 pages)
24 June 2011Secretary's details changed for Mr John William Gittins on 24 June 2011 (2 pages)
24 June 2011Secretary's details changed for Mr John William Gittins on 24 June 2011 (2 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)