BOYYOPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBOYYOPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03485653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOYYOPS LIMITED?

    • (5530) /

    Where is BOYYOPS LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BOYYOPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYYOPS CHICKEN LIMITEDDec 24, 1997Dec 24, 1997

    What are the latest accounts for BOYYOPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BOYYOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 11, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Certificate of removal of voluntary liquidator

    1 pages4.38

    legacy

    2 pages287

    Liquidators' statement of receipts and payments to Jul 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2001

    7 pagesAA

    Who are the officers of BOYYOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DJAN, Sevim
    31 Chislet Close
    BR3 1UB Beckenham
    Kent
    Secretary
    31 Chislet Close
    BR3 1UB Beckenham
    Kent
    British56917600002
    DJAN, Oguz Hilmi
    31 Chislet Close
    BR3 1UB Beckenham
    Kent
    Director
    31 Chislet Close
    BR3 1UB Beckenham
    Kent
    British56917500002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does BOYYOPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 13, 2006
    Delivered On Mar 18, 2006
    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 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
    • Mar 18, 2006Registration of a charge (395)

    Does BOYYOPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2007Commencement of winding up
    Feb 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    practitioner
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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