Boss Car Finance Limited

Company Registration Number: 09128214

Company registered in England and Wales

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Boss Car Finance Limited is a Private Company Limited by Shares first registered on 14 July 2014. Its current registered address is in Sandbach, Cheshire.

Registered Address

22 GAWSWORTH DRIVE
SANDBACH
CHESHIRE
ENGLAND
CW11 1DY

There are 2 companies currently registered at this postcode, including this one.

All companies at CW11 1DY

Registration Data

Company Number

09128214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • A LIFESTYLE LIMITED, active until 3 February 2017
  • RINKLAD LTD, active until 1 October 2014

Company Officers

  • BRADBURY, Kurt Andrew

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    22
    Gawsworth Drive
    Sandbach
    Cheshire
    CW11 1DY
    England

  • CLARKE, Lynda

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    22
    Gawsworth Drive
    Sandbach
    Cheshire
    CW11 1DY
    England

  • HEIMAN, Osker

    Director

    Appointed on 14 July 2014

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5ZEOUP4. Transaction: MzE2ODExODgzMmFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M7W8OB. Transaction: MzE2NDgyODE5MGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z09L. Transaction: MzE1MzcxNTk0MWFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Mr Kurt Andrew Bradbury on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASLF28. Transaction: MzE1MjU3MTcxOGFkaXF6a2N4.

  5. 8 July 2016 Director's details changed for Ms Lynda Clarke on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASLFAZ. Transaction: MzE1MjU3MTcwMmFkaXF6a2N4.

  6. 9 May 2016 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to 22 Gawsworth Drive Sandbach Cheshire CW11 1DY on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N2W8Q. Transaction: MzE0ODExMzYzNWFkaXF6a2N4.

  7. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WD4YX. Transaction: MzE0NjM4OTY4M2FkaXF6a2N4.

  8. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkwODk4NmFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4MHJJWP. Transaction: MzEzNzkwODkxNmFkaXF6a2N4.

  10. 18 December 2015 Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA United Kingdom to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHJK0O. Transaction: MzEzNzkwODgzNmFkaXF6a2N4.

  11. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1NDU2MWFkaXF6a2N4.

  12. 7 October 2014 Appointment of Mr Kurt Andrew Bradbury as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0PSUQ. Transaction: MzEwODk1NDk0NmFkaXF6a2N4.

  13. 7 October 2014 Appointment of Ms Lynda Clarke as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0PSL4. Transaction: MzEwODk1NDUzNWFkaXF6a2N4.

  14. 1 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HIL7OR. Transaction: MzEwODYwMTk3MGFkaXF6a2N4.

  15. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNISUw3T1JhZGlxemtjeA.

  16. 18 September 2014 Termination of appointment of Osker Heiman as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPSMCP. Transaction: MzEwNzcyMzY5MmFkaXF6a2N4.

  17. 18 September 2014 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPSMD5. Transaction: MzEwNzcyMzcwMGFkaXF6a2N4.

  18. 14 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW7MM8. Transaction: MzEwMzYwOTQ3MmFkaXF6a2N4.

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