Boardtek Manufacturing Limited

Company Name	Boardtek Manufacturing Limited
Company Status	Dissolved
Company Number	07831276
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	Boardtek Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr John George Middlemiss
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Anthony John Alexander Torpey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr John Gordon Bathurst
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Robert William Martin Dean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS

Director Name	Mr Paul Tolley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS

Contact

Website	boardtek.co.uk

Location

Registered Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Aytek (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,298
Cash	£110,409
Current Liabilities	£191,568

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Application to strike the company off the register (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 900 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 900 (3 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed boardtek LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
4 January 2016	Company name changed boardtek LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 900 (3 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 900 (3 pages)
28 September 2015	Appointment of Mr John George Middlemiss as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Paul Tolley as a director on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr Anthony John Alexander Torpey as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Paul Tolley as a director on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr John George Middlemiss as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Anthony John Alexander Torpey as a director on 28 September 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 900 (3 pages)
16 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 900 (3 pages)
16 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 900 (3 pages)
3 July 2014	Termination of appointment of Robert Dean as a director (1 page)
3 July 2014	Termination of appointment of Robert Dean as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 900 (4 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 900 (4 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 900 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
18 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
7 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 March 2012	Appointment of Paul Tolley as a director (3 pages)
9 March 2012	Termination of appointment of John Bathurst as a director (2 pages)
9 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (4 pages)
9 March 2012	Appointment of Mr Robert William Martin Dean as a director (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (4 pages)
9 March 2012	Appointment of Mr Robert William Martin Dean as a director (3 pages)
9 March 2012	Appointment of Paul Tolley as a director (3 pages)
9 March 2012	Termination of appointment of John Bathurst as a director (2 pages)
1 November 2011	Incorporation (34 pages)
1 November 2011	Incorporation (34 pages)

Boardtek Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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