PATRICK J BOYLE INVESTMENTS LTD

PATRICK J BOYLE INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePATRICK J BOYLE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04007475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATRICK J BOYLE INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PATRICK J BOYLE INVESTMENTS LTD located?

    Registered Office Address
    64 Alma Street
    LU1 2PL Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRICK J BOYLE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PATRICK J BOYLE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from 24 Guildford Street Luton LU1 2NR to 64 Alma Street Luton LU1 2PL on Nov 28, 2018

    1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of PATRICK J BOYLE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John Edward
    Icknield Way
    LU3 2BT Luton
    19a
    Secretary
    Icknield Way
    LU3 2BT Luton
    19a
    Irish105657540001
    BOYLE, John Edward
    Icknield Way
    LU3 2BT Luton
    19a
    Director
    Icknield Way
    LU3 2BT Luton
    19a
    EnglandIrish105657540002
    BOYLE, Patrick Joseph
    Minsden Farm
    Hitchwood Lane Preston
    SG4 7RY Hitchin
    Hertfordshire
    Director
    Minsden Farm
    Hitchwood Lane Preston
    SG4 7RY Hitchin
    Hertfordshire
    United KingdomIrish70408170001
    BOYLE, Steven John
    19b Icknield Way
    LU3 2BT Luton
    Director
    19b Icknield Way
    LU3 2BT Luton
    EnglandBritish53519990006
    BOYLE, Susan
    Minsden Farm
    Hitchwood Lane Preston
    SG4 7RY Hitchin
    Hertfordshire
    Secretary
    Minsden Farm
    Hitchwood Lane Preston
    SG4 7RY Hitchin
    Hertfordshire
    British34425400001
    R J BLOW AND COMPANY
    24 Guildford Street
    LU1 2NR Luton
    Bedfordshire
    Secretary
    24 Guildford Street
    LU1 2NR Luton
    Bedfordshire
    60299980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PATRICK J BOYLE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Boyle
    Alma Street
    LU1 2PL Luton
    64
    England
    Jun 05, 2017
    Alma Street
    LU1 2PL Luton
    64
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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