Boilers On Finance Limited
- Company number
- SC430873
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Winworks Limited (until 30 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINNING, Sarah Anne | Director | 16 Jun 2013 | 10 Aug 2017 |
| DIXON, Matthew | Director | 12 Mar 2018 | 12 Mar 2018 |
| WINNING, Laura | Director | 20 Nov 2017 | 31 Aug 2018 |
| FRIEL, Jamie | Director | 3 Sep 2018 | 19 Feb 2019 |
| WINWORKS GROUP LTD | Corporate-Director | 20 Nov 2017 | 31 Aug 2019 |
| FERRIE, Dean | Director | 13 Mar 2017 | |
| WINNING, Andrew Paul | Secretary | 22 Aug 2012 | |
| WINNING, Andrew Paul | Director | 22 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Winning | Ownership Of Shares 75 To 100 Percent | 31 Aug 2016 | 10 Aug 2017 |
| Mr Andrew Paul Winning | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Aug 2016 | 1 Oct 2017 |
| Winworks Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Oct 2017 | 20 Nov 2017 |
| Winworks Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | 31 Aug 2019 |
| Mr Andrew Paul Winning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2018 | -£116,385 | £8,053 | 11 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £101,033 | £45,581 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £4,592 | £4,592 | - |
| 31 Aug 2013 | £1,663 | £1,663 | - |
Connections
Directors’ other companies
- WINNING, Andrew Paul - Director at TOG Capital Ltd
- WINNING, Andrew Paul - Director at Dormant Company Sc666939 Ltd
Companies at the same address
- 121 Care At Home Ltd (SC385333)
- 1q Ltd (SC824915)
- Acquire-X Limited (SC795465)
- Ashrise Holdco Limited (SC885655)
- Atep 2008 (Civ) Limited Partnership (SL007137)
- Atep 2008 Funds Limited Partnership (SL007183)
- Atep 2009 (Civ) Limited Partnership (SL007138)
- Atep 2009 Funds Limited Partnership (SL007186)
- AXL Holdco Limited (SC846204)
- B & M Property Projects Ltd (SC391425)