BOSHAM INVESTMENTS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

BOSHAM INVESTMENTS LIMITED
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
(396 companies also use this postcode)

Phone: 01243 512 611
Fax: 01243 511 473
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04331979
Incorporation Date:
30 Nov 2001
Financial Year End:
31 Dec
Capital:
£1.00 on 6 Dec 2013
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
6 Dec 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £349 £2,317
Debtors: £90,157 £41,297
Creditors due within one year: £6,826 £5,690
Total Assets less Current Liabilities: £83,680 £37,924
Creditors due after one year / Non Current Liabilities: £29,000 £29,000
Total Assets less Liabilities: £83,680 £37,924
Shareholders Funds / Net Worth: £83,680 £37,924
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Feb 2017

BOSHAM INVESTMENTS LIMITED (Company Number 04331979) Registered office: C/O Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) Itchenor Shipyard, Itchenor, Chichester, West Sussex, PO20 7AY John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 13 July 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 20 April 2017 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 meeting, 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 meeting. 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. 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 Liquidators 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 322 960. J Walters, Joint Liquidator 06 February 2017 Ag FF110847

23 Jul 2015

BOSHAM INVESTMENTS LIMITED (Company Number 04331979) Previous Name of Company: Northshore Supermarine Group Limited Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) Itchenor Shipyard, Itchenor, Chichester, West Sussex, PO20 7AY 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 13 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 at brighton@begbies- traynor.com or by telephone on 01273 322960. L K Abbott, Chairman

23 Jul 2015

Company Number: 04331979 Name of Company: BOSHAM INVESTMENTS LIMITED Previous Name of Company: Northshore Supermarine Group Limited Nature of Business: Marine Services Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) Itchenor Shipyard, Itchenor, Chichester, West Sussex, PO20 7AY 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 at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 13 July 2015 By whom Appointed: Members and Creditors

2 Jul 2015

BOSHAM INVESTMENTS LIMITED (Company Number 04331979) Previous Name of Company: Northshore Supermarine Group Limited Registered office: Itchenor Shipyard, Itchenor, Chichester, West Sussex PO20 7AY Principal trading address: (formerly) Itchenor Shipyard, Itchenor, Chichester, West Sussex PO20 7AY 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, BN1 1EE on 13 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 10 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 the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 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 e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. L K Abbott, Director 24 June 2015

Recently Filed Documents - 56 available


Directors and Secretaries

Lester Abbott
21 Oct 2002 ⇒ Present ( 14 Years ) Director
Miles Webb
2 Apr 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

NORTHSHORE SUPERMARINE GROUP LIMITED
Changed 11 Mar 2015
GREENMAX LIMITED
Changed 21 Mar 2003

Previous Addresses

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX BN27 1DW
Changed 9 Jul 2003

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 17 Feb 2003


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.boshaminvestments.co.uk
www.boshaminvestments.com
www.bosham.investments
www.boshaminvestments.org
www.northshore.org.uk
www.boshaminvestments.org.uk
www.boshaminvestments.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 5 Nov 2013 11
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 20 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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