BOSS PRODUCTIONS 2015 LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

BOSS PRODUCTIONS 2015 LIMITED
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
(1,599 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01767 680 973
Web:

Legal Information

Company Registration No.:
09573102
Incorporation Date:
5 May 2015
Financial Year End:
31 May
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Map


Notices published in the Gazette

19 Apr 2016

BOSS PRODUCTIONS 2015 LIMITED (Company Number 09573102) Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 13 Tyne Road, Sandy, Bedfordshire SG19 1SA At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 3 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 3 March 2016 Creditors: 3 March 2016 Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk John Reekie, Director and Chairman

19 Apr 2016

Name of Company: BOSS PRODUCTIONS 2015 LIMITED Company Number: 09573102 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 13 Tyne Road, Sandy, Bedfordshire SG19 1SA Nature of Business: Green Room and Security Hire Type of Liquidation: Creditors Stephen Powell and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk Office Holder Numbers: 9561 and 8616. Date of Appointment: 3 March 2016 By whom Appointed: Members and Creditors

17 Feb 2016

BOSS PRODUCTIONS 2015 LIMITED (Company Number 09573102) Registered office: 13 Tyne Road, Sandy, Bedfordshire SG19 1SA Principal trading address: 13 Tyne Road, Sandy, Bedfordshire SG19 1SA Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 3 March 2016 at 2.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 1 March 2016 and 2 March 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk John Reekie, Director

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.bossproductions2015.co.uk
www.bossproductionstwenty15.co.uk
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www.bossproductionstwenty15.com
www.bossproductionstwozeroonefive.com
www.bossproductions2015.com

Company Annual Accounts

Annual accounts were due on:
5 Feb 2017 (this information was checked on 1 Aug 2017)
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