This company is commonly known as Boardriders Uk Ltd. The company was founded 21 years ago and was given the registration number 04544271. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Sovereign Court, Round Spinney Industrial Estate, Northampton, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.
| Name | : | BOARDRIDERS UK LTD |
|---|---|---|
| Company Number | : | 04544271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 162, Rue Belharra, 64500 Saint Jean De Luz, France, | Secretary | 26 April 2019 | Active |
| 162, Rue Belharra, 64500 Saint Jean De Luz, France, | Director | 26 April 2019 | Active |
| C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP | Director | 24 April 2018 | Active |
| C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP | Director | 24 April 2018 | Active |
| 3 Clarence Drive, Helensvale, Queensland, Australia, | Secretary | 18 June 2004 | Active |
| 26, Alkoomie Street, Wynnum, Australia, | Secretary | 12 September 2014 | Active |
| Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH | Secretary | 24 April 2018 | Active |
| 55 Rembrant Street, Carina, Australia, 4152 | Secretary | 24 September 2002 | Active |
| 3 Clarkson Place, Kenmore Hills, Australia, | Secretary | 27 April 2006 | Active |
| 23 Acanthus Avenue, Burleigh Heads, Australia, | Secretary | 01 February 2005 | Active |
| Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH | Secretary | 17 July 2014 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 24 September 2002 | Active |
| 8 Avenue Des Ecureuils, Seignosse, | Director | 18 June 2004 | Active |
| Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH | Director | 24 April 2018 | Active |
| 162, Rue Belharra, Legal Department, 64500 Saint Jean De Luz, France, | Director | 26 April 2019 | Active |
| 493, Flower Street, Costa Mesa, Usa, 92627 | Director | 21 September 2013 | Active |
| 3, Chemin De La Pointe, Capbreton, France, 40130 | Director | 01 October 2005 | Active |
| Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH | Director | 01 June 2012 | Active |
| Lot 7, Casuarina Way South, Kingcliff, Australia, NSW 2487 | Director | 24 September 2002 | Active |
| 1 Billabong Place, Burleigh Heads, Australia, 42220 | Director | 24 September 2002 | Active |
| 5, Allée De Saint Germain, 40510 Seignosse, France, | Director | 07 October 2013 | Active |
| 60 Avenue Des Brucs, Hossegor, 40150, France, FOREIGN | Director | 05 February 2003 | Active |
| Billabong International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 1, Billabong Place, Burleigh Heads, Australia, -4220 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-11-03 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-09-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-08-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2020-01-02 | Change of name | Change of name notice. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.