BOSAL (U.K.) LIMITED

Liquidation (when checked on 5 Dec 2016)

Address

BOSAL (U.K.) LIMITED
THE CHANCERY 58
SPRING GARDENS
MANCHESTER
M2 1EW
(501 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Annual Return Overdue (checked on 5 Dec 2016)
Company Registration No.:
01303096
Incorporation Date:
16 Mar 1977
Financial Year End:
31 Dec
Capital:
£17,234,550.00 on 21 Dec 2011
For period ending:
31 Dec 2010
Filed on:
5 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2011
Filed on:
21 Dec 2011
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

16 Aug 2016

BOSAL (U.K.) LIMITED (Company Number 01303096) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Unit 330, Four Oaks Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 12 October 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of 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. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 11 October 2016. Dates of Appointment: Philip Francis Duffy - 23 December 2013 and Steven Muncaster - 8 December 2014. Office Holder details: Philip Francis Duffy,(IP No. 9253) and Steven Muncaster,(IP No. 9446) both of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. Philip Francis Duffy, Joint Liquidator 09 August 2016

Recently Filed Documents - 142 available


Directors and Secretaries

Bosal International Management N.v.
27 Jul 1993 ⇒ Present ( 23 Years ) Director
Adrianus Goudriaan
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Robert Theckston
6 May 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BOSAL ESPANA S.A.
DEBENTURE - OUTSTANDING on 20 Sep 2012
BOSAL BENELUX N.V.
DEBENTURE - OUTSTANDING on 14 Aug 2012
BOSAL CR SPOL. S.R.O
DEBENTURE - OUTSTANDING on 14 Aug 2012

Previous Addresses

330 WALTON SUMMIT ROAD
BAMBER BRIDGE
PRESTON
LANCS
PR5 8AP
Changed 7 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bosal.and
www.bosal.org.uk
www.bosal.equipment
www.bosal.productions

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 20 Jan 2011 13
31 Dec 2008 15 Dec 2009 12
31 Dec 2007 6 May 2009 17
31 Dec 2006 9 Jan 2008 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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This company viewed 6 times in the last few years