| Company Name | Bosomworth Soames Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645056 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 9 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Create Value Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Paul Soames |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Worsted House East Street Mills East Street Leeds LS9 8ER |
| Director Name | Mr Danyl Lee Bosomworth |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Hungate Close Saxton Tadcaster LS24 9TP |
| Secretary Name | Mr Christopher Paul Soames |
|---|---|
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Worsted House East Street Mill, East Street Leeds LS9 8ER |
Location
| Registered Address | The Dockside The Boulevard Leeds Dock Leeds LS10 1PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 700 at £1 | Danyl Lee Bosomworth 70.00% Ordinary |
|---|---|
| 300 at £1 | Christopher Paul Soames 30.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
|---|---|
| 2 August 2017 | Change of details for Mr Danyl Bosomworth as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Chris Soames as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Danyl Bosomworth as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Danyl Lee Bosomworth on 1 August 2017 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 June 2017 | Registered office address changed from Rose House Riverside Suite Leeds LS9 8EE to The Dockside the Boulevard Leeds Dock Leeds LS10 1PZ on 20 June 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 10 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 July 2014 | Company name changed create value LTD\certificate issued on 17/07/14 (2 pages) |
| 17 July 2014 | Change of name notice (2 pages) |
| 31 May 2014 | Secretary's details changed for Mr Christopher Paul Soames on 30 May 2014 (1 page) |
| 31 May 2014 | Director's details changed for Mr Christopher Paul Soames on 30 May 2014 (2 pages) |
| 27 February 2014 | Registered office address changed from Waterloo Court 17 Hunslet Road Leeds LS10 1QN United Kingdom on 27 February 2014 (1 page) |
| 9 August 2013 | Incorporation
|