H.A. BOULTON (FLOORING) LIMITED
Company overview
- Incorporation date
- 6 April 1984
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 April 2026
Appointment of Liquidators
Read the notice → -
13 July 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Industry classification (SIC codes)
Officers & directors (8)
LYNCH, Nigel Terence
Secretary
Appointed: 30 June 2002
LYNCH, Nigel Terence
Director
Appointed: 1 September 1998
MOORE, Adrian David
Director
Appointed: 5 February 2009
JONES, Robert Fred
Secretary
Appointed: N/A • Resigned: 11 July 1997
LYNCH, Patricia
Secretary
Appointed: 15 December 1997 • Resigned: 30 June 2002
JONES, Robert Fred
Director
Appointed: N/A • Resigned: 11 July 1997
LYNCH, David Francis
Director
Appointed: 1 September 1998 • Resigned: 3 February 2009
LYNCH, Ernest Terrence
Director
Appointed: N/A • Resigned: 31 December 2000
Recent filing history (113)
Registered office address changed from 91a the Crescent Eastleigh Hants SO50 9BJ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Satisfaction of charge 1 in full
Mortgage • Form MR04
Confirmation statement made on 6 December 2025 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 3 in full
Mortgage • Form MR04
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Secretary's details changed for Mr Nigel Terence Lynch on 31 December 2022
Officers • Form CH03
Director's details changed for Mr Nigel Terence Lynch on 31 December 2022
Officers • Form CH01
Confirmation statement made on 6 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 6 December 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Persons with significant control (2)
Mr Nigel Terence Lynch
Individual
Notified: 6 April 2016
Mr Adrian David Moore
Individual
Notified: 6 April 2016
Charges & mortgages (3)
Legal charge
Barclays Bank PLC
Created: 29 October 2004 • Delivered: 13 November 2004
Guarantee & debenture
Barclays Bank PLC
Created: 27 March 1987 • Delivered: 10 April 1987
Debenture
Barclays Bank PLC
Created: 12 August 1986 • Delivered: 19 August 1986
Insolvency history
Members voluntary liquidation
Commencement of winding up: 31 March 2026
Declaration of solvency sworn on: 31 March 2026
Practitioners:
Nicola Elaine Layland - 1580 Parkway Solent Business Park
Stewart Goldsmith - 1580 Parkway Solent Business Park
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 20 December 2026