| Company Name | Boyco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05218042 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Benjamin James Simpkin |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ail Wen, 26 Legh Road Adlington Cheshire SK10 4NE |
| Secretary Name | Benjamin James Simpkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ail Wen, 26 Legh Road Adlington Cheshire SK10 4NE |
| Director Name | Lee Goodchild |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Talbot Street Hazel Grove Stockport Cheshire SK7 4BH |
| Secretary Name | Lee Goodchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Talbot Street Hazel Grove Stockport Cheshire SK7 4BH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.asimmit.co.uk/ |
|---|
Location
| Registered Address | 241 Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lee Donald Goodchild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158 |
| Cash | £1,955 |
| Current Liabilities | £2,113 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 28 March 2014 | Termination of appointment of Lee Goodchild as a director on 28 February 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 February 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Benjamin James Simpkin on 31 August 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 27 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 241 wellington road south stockport cheshire SK2 6NG (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from park lane business centre 78 park lane poynton stockport cheshire SK12 1RE united kingdom (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from grove house, 227-233 london road hazel grove stockport SK7 4HS (1 page) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 13 November 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 13 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 December 2006 | Accounts made up to 31 August 2006 (1 page) |
| 19 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 October 2006 | Secretary resigned (1 page) |
| 25 October 2005 | Accounts made up to 31 August 2005 (1 page) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (17 pages) |