BOARD LEVEL LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

BOARD LEVEL LIMITED
"FINCHES"
LOWER COUSLEY WOOD
WADHURST
EAST SUSSEX
TN5 6HE
Classification:

Manufacture of loaded electronic boards

Legal Information

Company Registration No.:
02141931
Incorporation Date:
23 Jun 1987
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Mar 2015
For period ending:
31 Mar 2014
Filed on:
16 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
6 Mar 2015
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Map


Notices published in the Gazette

15 Sep 2016

BOARD LEVEL LIMITED (Company Number 02141931) Registered office: “Finches”, Lower Cousley Wood, Wadhurst, East Sussex, TN5 6HE Principal trading address: (Formerly) Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the member and creditors of the above named Company will be held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 24 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 06 July 2015 Office Holder details: John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Marc Norman by email at marc.norman@begbies- traynor.com, or by telephone on 01273 322960 J Walters, Joint Liquidator 08 September 2016

10 Jul 2015

BOARD LEVEL LIMITED (Company Number 02141931) Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: (Formerly) Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 06 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email: brighton@begbies- traynor.com or by telephone on 01273 322960. C Oram, Chairman

10 Jul 2015

Company Number: 02141931 Name of Company: BOARD LEVEL LIMITED Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: (Formerly) Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Office Holder Numbers: 9315 and 9552. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email: brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 06 July 2015 By whom Appointed: Members and Creditors

25 Jun 2015

BOARD LEVEL LIMITED (Company Number 02141931) Registered office: “Finches”, Lower Cousley Wood, Wadhurst, East Sussex, TN5 6HE Principal trading address: Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 06 July 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE, not later 12.00 noon on 3 July 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the Company’s Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960. C Oram, Director 18 June 2015

Recently Filed Documents - 69 available


Directors and Secretaries

Clive Oram
before 31 May 1992 ⇒ Present ( 25 Years ) Director
Lindsey Oram
before 31 May 1992 ⇒ Present ( 25 Years ) Director
before 31 May 1992 ⇒ Present ( 25 Years ) Company Secretary

Previous Addresses

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
Changed 9 Jan 1991

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 23 Aug 1987


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 12 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 14 Sep 2011 6
31 Mar 2010 9 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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