BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Overview

Company Name	BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00936102
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1968
Date of Cessation	Feb 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

(1725) /
(1754) /
(2852) /
(3420) /

Where is BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED located?

Registered Office Address	PRICE WATERHOUSE COOPERS LLP Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BOYRIVEN AND ROBY LIMITED	Dec 18, 2001	Dec 18, 2001
BRAIDEX LIMITED	Jul 25, 1968	Jul 25, 1968

What are the latest accounts for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jul 24, 2012

Liquidators' statement of receipts and payments to May 24, 2012

8 pages

4.68

Jul 12, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 07, 2011

Statement of affairs with form 4.19

8 pages

4.20

Jun 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 25, 2011	LRESEX

May 24, 2011

Registered office address changed from Wainman Road Woodston Peterborough Cambridgeshire PE2 7BU on May 24, 2011

2 pages

AD01

Feb 02, 2011

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2011	Statement of capital on Feb 02, 2011 Capital: GBP 1,000,000	SH01

Aug 17, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jan 29, 2010

Appointment of Bart Van Wegen as a director

3 pages

AP01

Jan 27, 2010

Annual return made up to Nov 02, 2009 with full list of shareholders

4 pages

AR01

Jan 27, 2010

Director's details changed for Franck Dezoteux on Jan 27, 2010

2 pages

CH01

Nov 02, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jun 19, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

3 pages

363a

Nov 13, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Jul 24, 2008

legacy

3 pages

395

Jul 23, 2008

legacy

5 pages

395

Aug 07, 2007

Accounts for a small company made up to Dec 31, 2006

9 pages

Jul 17, 2007

legacy

2 pages

288a

Jan 25, 2007

legacy

2 pages

288a

Dec 11, 2006

Auditor's resignation

1 pages

AUD

Dec 07, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEZOTEUX, Franck Guy Avenue Du Marechal Foch Le Touquet Paris-Plage 62520 France	Oct 01, 2006		Secretary	Avenue Du Marechal Foch Le Touquet Paris-Plage 62520 France		French		118329340001
DEZOTEUX, Franck Guy Clos Fleuri Avenue De Marechal Foch Le Tollquet F-62520 France	Feb 01, 2006		Director	Clos Fleuri Avenue De Marechal Foch Le Tollquet F-62520 France	France	British	1964-3	110793390001
VAN WEGEN, Bart Berkenlaan 42 Zeist 3707bd Holland	Jul 01, 2009		Director	Berkenlaan 42 Zeist 3707bd Holland		Dutch	1967-8	148553520001
BRUDENELL MAYLIN, Kevin Andrew Japonica House 19 Main Street PE6 9PA Baston Peterborough	Jun 11, 2004	May 09, 2006	Secretary	Japonica House 19 Main Street PE6 9PA Baston Peterborough		British		98392380001
COULSON, Anthony Brett Davu House Heath Hurst Road Hampstead NW3 2RX London		Apr 30, 1992	Secretary	Davu House Heath Hurst Road Hampstead NW3 2RX London		British		58090220001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Apr 30, 1992	Jul 12, 1994	Secretary	39 Victoria Street SW1H 0EU London		British		108809090001
DONOVAN, Michael James 59 Berrylands Road KT5 8PB Surbiton Surrey	Oct 13, 1997	Jan 30, 2001	Secretary	59 Berrylands Road KT5 8PB Surbiton Surrey		British		12038560001
DONOVAN, Michael James 59 Berrylands Road KT5 8PB Surbiton Surrey	Jul 12, 1994	Nov 03, 1995	Secretary	59 Berrylands Road KT5 8PB Surbiton Surrey		British		12038560001
EVERIST, Richard James 6 Measures Close Morton PE10 0NJ Bourne Lincolnshire	Apr 01, 2004	Jun 11, 2004	Secretary	6 Measures Close Morton PE10 0NJ Bourne Lincolnshire		British		93938260001
HARKER, Ian George 17 Woburn Drive Thorney PE6 0SN Peterborough Cambridgeshire	Jan 30, 2001	Apr 01, 2004	Secretary	17 Woburn Drive Thorney PE6 0SN Peterborough Cambridgeshire		British		50644630001
MARSHALL, Philip Stephen 80 Rider Gardens PE21 0BN Boston Lincolnshire	May 09, 2006	Oct 01, 2006	Secretary	80 Rider Gardens PE21 0BN Boston Lincolnshire		British		112918750001
CHICK, Charles Richard 423 Lichfield Road B74 4DJ Sutton Coldfield West Midlands	Feb 05, 2001	Mar 06, 2002	Director	423 Lichfield Road B74 4DJ Sutton Coldfield West Midlands		British	1941-4	70392930001
COULSON, Anthony Brett Davu House Heath Hurst Road Hampstead NW3 2RX London		Apr 30, 1992	Director	Davu House Heath Hurst Road Hampstead NW3 2RX London		British	1948-2	58090220001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London		Feb 02, 2001	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1958-12	108809090001
DUMAS, Benoit Marie Michel 27 Rue Soeur Bouvier FOREIGN Lyon 69005 France	Feb 02, 2001	Feb 01, 2006	Director	27 Rue Soeur Bouvier FOREIGN Lyon 69005 France		French	1951-12	79216640002
EVERIST, Richard James 6 Measures Close Morton PE10 0NJ Bourne Lincolnshire	Mar 06, 2002	May 31, 2006	Director	6 Measures Close Morton PE10 0NJ Bourne Lincolnshire	United Kingdom	British	1966-6	93938260001
GOLDSWORTHY, John Norman 43 Victoria Street NG24 4UG Newark Nottinghamshire	Mar 13, 1996	Feb 02, 2001	Director	43 Victoria Street NG24 4UG Newark Nottinghamshire		British	1948-5	47299990001
HARKER, Ian George 17 Woburn Drive Thorney PE6 0SN Peterborough Cambridgeshire	Dec 04, 1996	Apr 01, 2004	Director	17 Woburn Drive Thorney PE6 0SN Peterborough Cambridgeshire	United Kingdom	British	1957-4	50644630001
JONES, Richard Francis 2 Fieldside Cottages Barnet Lane Totteridge N20 8AT London	Jul 09, 2007	Jun 16, 2009	Director	2 Fieldside Cottages Barnet Lane Totteridge N20 8AT London	England	British	1962-7	123066200001
RIMES, David Walter Gidney 6 Frognal Gardens NW3 6UX London		Mar 15, 2001	Director	6 Frognal Gardens NW3 6UX London		British	1939-5	50303200002

View Detailed Information on Officers and People with Significant Control

Does BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 21, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £50,000.00 credited to account designation number 23168366 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2008Registration of a charge (395)
Debenture	Created On Jul 21, 2008 Delivered On Jul 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 23, 2008Registration of a charge (395)
Mortgage debenture	Created On May 18, 2001 Delivered On Jun 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2001Registration of a charge (395)
Charge supplemental to a debenture	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 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 National Westminster Bank PLC
	Transactions Jan 06, 2000Registration of a charge (395)
Mortgage debenture	Created On Jun 13, 1995 Delivered On Jun 23, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) a specific charge over all book and other debts for the time being but so that the company shall pay into the company's account with the bank all moneys which it may receive in in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon so to do by the bank from time to time execute legal assignments of such book debts and other debts to the bank.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1995Registration of a charge (395)

View Detailed Information on Charges

Does BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2013	Dissolved on
May 25, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Oldfield Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	May 25, 2011
Christopher William Pillar Hill House Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth Dorset	May 25, 2011

View Detailed Information on Insolvency Cases

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