Bofa International Ltd.

02122653

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 13/04/1987

Compliance

Last accounts

31/07/2022

full

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 05/11/2023

Due 19/11/2024

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Miss Christine Kerry Cook

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Sanjay Pancholi

director · Since 31/03/2025

FINANCE MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Donaldson Filtration (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Citadel House, 58 High Street, Hull, HU1 1QE

Reg: 03914641 · Companies House · Private Limited Company

Notified 01/06/2023

Former PSCs

Shoo 788aa Limited

Ceased 01/06/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/10/2015Registered 07/10/2015Satisfied 31/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 01/10/2015Registered 06/10/2015Satisfied 31/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/07/2015Registered 29/07/2015Satisfied 31/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 27/07/2015Registered 28/07/2015Satisfied 31/10/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2013Registered 19/10/2013Satisfied 29/07/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2013Registered 05/10/2013Satisfied 29/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/11/2012Registered 09/11/2012Satisfied 29/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 06/01/2011Satisfied 29/07/2015

charge

satisfied

TEACHERS' BUILDING SOCIETY

Created 11/08/2006Registered 23/08/2006Satisfied 29/05/2015

charge

satisfied

TEACHERS' BUILDING SOCIETY

Created 04/01/2005Registered 22/01/2005Satisfied 26/11/2008

charge

satisfied

TEACHERS' BUILDING SOCIETY

Created 25/07/2002Registered 30/07/2002Satisfied 26/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2000Registered 24/01/2000Satisfied 03/10/2000

Insolvency History1 case

members voluntary liquidation29/07/2024

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)