About

Registered Number: 08489052
Date of Incorporation: 15/04/2013 (11 years ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2020 (4 years ago)
Registered Address: DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

 

Based in Warrington, Boulder Brands Uk Ltd was founded on 15 April 2013, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Boulder Brands Uk Ltd. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGGS, Michael Kelley 31 December 2016 - 1
KRAFT, Timothy Richard 01 April 2015 31 December 2016 1
MATAR, Norman Joseph 15 April 2013 01 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2020
LIQ13 - N/A 02 January 2020
LIQ03 - N/A 17 January 2019
LIQ03 - N/A 06 January 2018
NDISC - N/A 06 September 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 13 January 2017
F10.2 - N/A 04 January 2017
AD01 - Change of registered office address 15 November 2016
RESOLUTIONS - N/A 11 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 November 2016
4.70 - N/A 11 November 2016
AR01 - Annual Return 21 April 2016
DISS40 - Notice of striking-off action discontinued 30 January 2016
AA - Annual Accounts 27 January 2016
DISS16(SOAS) - N/A 20 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 23 April 2015
CH04 - Change of particulars for corporate secretary 08 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 03 July 2013
SH01 - Return of Allotment of shares 03 July 2013
AA01 - Change of accounting reference date 14 May 2013
NEWINC - New incorporation documents 15 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.