JOHN BOYD AND COMPANY
Overview
| Company Name | JOHN BOYD AND COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00017642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BOYD AND COMPANY?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN BOYD AND COMPANY located?
| Registered Office Address | 6 The Linen Yard, South Street Crewkerne TA18 8AB Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN BOYD AND COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for JOHN BOYD AND COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Lee Wendel Wilkey as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ronald Harold Wilkey on Jan 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ronald Harold Wilkey on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of JOHN BOYD AND COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKEY, Lee Wendel | Director | Brookdale Close P07 7NY Waterlooville 10 United Kingdom | England | British | 202651600001 | |||||
| WILKEY, Ronald Harold | Director | Homewater House Hulbert Road PO7 7JY Waterlooville 57 Hampshire United Kingdom | United Kingdom | British | 20856230006 | |||||
| LUARD, Roger David Eckford | Secretary | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| WILKEY, Jessica | Secretary | Via Fiorignano 2 Scala.F.Intero 8, 84091 Battipaglia (Sa) Italy | British | 100823400003 | ||||||
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 277 Green Lanes N13 4XS London | 10219390001 | |||||||
| KINGSLEY, Nigel | Director | 19 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire | United Kingdom | British | 16213430002 | |||||
| LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 |
Who are the persons with significant control of JOHN BOYD AND COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ronald Wilkey (Nominee) | Apr 06, 2016 | Homewater House Hulbert Road PO7 7JY Waterlooville 57 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JOHN BOYD AND COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 20, 1983 Delivered On Jul 27, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 27, 1980 Delivered On Apr 08, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0