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BOYES CONNING FREIGHT SERVICES LTD.

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Company details

UNIT 4 CHALCROFT DISTRIBUTION, PARK BURNETTS LANE WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 2PA

BOYES CONNING FREIGHT SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 01050005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.14
dissolution date: 2014.02.13
last member list: 2010.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.09
documents available: 1

Mortgages:

BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012
Form type: 4.68
Date: 2012.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.11.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.16
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DIRECTOR APPOINTED MR FARIDOON YAGHOOBZADEH
Form type: AP01
Date: 2010.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY SUSAN WESTCOTT
Form type: TM02
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTCOTT
Form type: TM01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.18
Form type: LATEST SOC
Document description: 18/05/10 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HAYES / 01/10/2009
Form type: CH01
Date: 2010.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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AD 30/12/04---------, £ SI [email protected]=89498, £ IC 10502/100000
Form type: 88(2)R
Date: 2005.01.10
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£ NC 11000/100000, 30/12
Form type: RES04
Date: 2005.01.10
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NC INC ALREADY ADJUSTED, 30/12/04
Form type: 123
Date: 2005.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 1 BERRYWOOD BUSINESS VILLAGE, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2UN
Form type: 287
Date: 2004.12.13
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.07.10
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, MERLIN QUAY HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE SO19 7GB
Form type: 287
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05

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Company directors and board members:

FARIDOON YAGHOOBZADEH (dissolve)
Director, 2010.07.16 - 2014.02.13
UNIT 4 CHALCROFT DISTRIBUTION PARK BURNETTS LANE WEST END , SOUTHAMPTON
SO30 2PA, HAMPSHIRE
WILLIAM FREDERICK BOYES (dissolve)
Secretary, 1992.09.30 - 2001.10.19
CENTURY COTTAGE COMPTON STREET COMPTON , WINCHESTER
SO21 2AT, HAMPSHIRE
SUSAN MARY WESTCOTT (dissolve)
Secretary, 2001.10.19 - 2010.07.16
ROBINS WOOD KITNOCKS HILL CURDRIDGE , SOUTHAMPTON
SO32 2HJ, HAMPSHIRE
WILLIAM FREDERICK BOYES (dissolve)
Director, 1992.09.30 - 2002.09.30
CENTURY COTTAGE COMPTON STREET COMPTON , WINCHESTER
SO21 2AT, HAMPSHIRE
JOHN CHARLES BURGESS (dissolve)
Director, FLEET MANAGER, 2004.04.06 - 2005.09.30
POLLBRIDGE FARM CAUNDLE MARSH , SHERBORNE
DT9 5JU, DORSET
JAMES CONNING (dissolve)
Director, 1992.09.30 - 2003.04.17
85 HOLLY HILL BASSET , SOUTHAMPTON
SO16 7ET, HAMPSHIRE
ALEXANDER WILLIAM HAYES (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2006.01.01 - 2010.07.16
192 HUNTS POND ROAD TITCHFIELD COMMON , FAREHAM
PO14 4PJ, HAMPSHIRE
CHRISTINE ANN LAWRENCE (dissolve)
Director, TRANSPORT, 1997.10.17 - 2000.01.31
BRAMBLEWOOD BEACON ROAD WEST END , SOUTHAMPTON
SO30 3BL, HAMPSHIRE
SIMON JOHN WEBB (dissolve)
Director, COMPANY DIRECTOR, 2001.10.19 - 2010.07.16
4 THE ORIENTAL 29 QUEENS TERRACE , SOUTHAMPTON
SO14 3BQ, HAMPSHIRE
GRAHAM RICHARD WESTCOTT (dissolve)
Director, TRANSPORT EXECUTIVE, 2001.10.19 - 2010.07.16
ROBINS WOOD KITNOCKS HILL, CURDRIDGE , SOUTHAMPTON
SO32 2HJ, HAMPSHIRE

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Information about the Private Limited Company BOYES CONNING FREIGHT SERVICES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data