BOSTON WOOD RECOVERY LIMITED

Company summary

Insolvency history recorded

Company number: 08939678
Status: DISSOLVED
Incorporated / age: 14 March 201411 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
30 June 2025
Wound up
25 June 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Nov 2015				St Helens 1, Undershaft, London, EC3P 3DQ
POTTER, Helen ACTIVE	Director	21 Jun 2024		United Kingdom	October 1982	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CALLEN, Jason Douglas RESIGNED	Director	14 Mar 2014	27 Nov 2015	United Kingdom	March 1969	No 1, Poultry, London, EC2R 8EJ
DE TEMPLE, Victoria Louise RESIGNED	Director	21 Jun 2024	11 Oct 2024	United Kingdom	July 1978	30, Finsbury Square, London, EC2A 1AG
HERRIOTT, Charles William Grant RESIGNED	Director	01 Dec 2022	21 Jun 2024	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LEROY, Veronique RESIGNED	Director	06 Sep 2016	06 Jul 2017	United Kingdom	January 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MURPHY, Helen Mary RESIGNED	Director	27 Nov 2015	24 Aug 2016	England	April 1981	1, Poultry, London, EC2R 8EJ, Uk
MURRAY, Frederick Henry RESIGNED	Director	06 Sep 2016	08 Sep 2020	United Kingdom	March 1983	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SAMWORTH, James Peter RESIGNED	Director	14 Mar 2014	01 Sep 2015	United Kingdom	June 1976	Foresight Group, E C A Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
SHERVELL, Ian, Mr. RESIGNED	Director	26 Feb 2021	21 Jun 2024	United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
VLAH, Allan Thomas RESIGNED	Director	27 Nov 2015	26 Feb 2021	England	February 1977	1, Poultry, London, EC2R 8EJ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 2015
Address: St Helens 1, Undershaft, London, EC3P 3DQ

POTTER, Helen ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CALLEN, Jason Douglas RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: No 1, Poultry, London, EC2R 8EJ

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 21 Jun 2024
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 30, Finsbury Square, London, EC2A 1AG

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LEROY, Veronique RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: April 1981
Address: 1, Poultry, London, EC2R 8EJ, Uk

MURRAY, Frederick Henry RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1983
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SAMWORTH, James Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Foresight Group, E C A Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

SHERVELL, Ian, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

VLAH, Allan Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: February 1977
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.