BILLY BOY IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBILLY BOY IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BILLY BOY IT LIMITED?

    • (5245) /

    Where is BILLY BOY IT LIMITED located?

    Registered Office Address
    Meridian House 62 Station Road
    North Chingford
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLY BOY IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for BILLY BOY IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2011

    8 pages4.68

    Registered office address changed from 58a High Street Buntingford Hertfordshire SG9 9AH on Jan 17, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2010

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lucy Hughes as a secretary

    1 pagesTM02

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr William Holder on Dec 17, 2009

    2 pagesCH01

    Secretary's details changed for Lucy Hughes on Dec 17, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of BILLY BOY IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, William
    62 Station Road
    North Chingford
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    North Chingford
    E4 7BA London
    Meridian House
    United KingdomBritishDirector109824750003
    HUGHES, Lucy
    High Street
    SG9 9AH Buntingford
    58a
    Hertfordshire
    Secretary
    High Street
    SG9 9AH Buntingford
    58a
    Hertfordshire
    BritishP A121770900002
    SELVEY, Peter William
    13 Poulteney Road
    E18 1PR South Woodford
    Secretary
    13 Poulteney Road
    E18 1PR South Woodford
    BritishDirector73094350001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does BILLY BOY IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2010Commencement of winding up
    Aug 14, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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