BOYD MANAGEMENT LTD

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

    Company NameBOYD MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609560
    JurisdictionNorthern Ireland
    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 BOYD MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOYD MANAGEMENT LTD located?

    Registered Office Address
    Thallon House Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYD MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BOYD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Cessation of Paul Boyd Thallon as a person with significant control on Aug 20, 2020

    1 pagesPSC07

    Termination of appointment of Paul Boyd Thallon as a director on Aug 20, 2020

    1 pagesTM01

    Confirmation statement made on Oct 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 19, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 19, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    25 pagesNEWINC

    Who are the officers of BOYD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THALLON, Peter Andrew Geoffrey
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    Secretary
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    163899670001
    THALLON, Peter Andrew Geoffrey
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    Director
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    Northern IrelandBritish144629650001
    THALLON, Paul Boyd
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    Director
    Carrowreagh Business Park
    Carrowreagh Road
    BT16 1QQ Dundonald
    Thallon House
    United Kingdom
    Northern IrelandBritish145629400001

    Who are the persons with significant control of BOYD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Boyd Thallon
    Seacliff Road
    BT20 5HA Bangor
    11
    Co Down
    Northern Ireland
    Apr 06, 2016
    Seacliff Road
    BT20 5HA Bangor
    11
    Co Down
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Andrew Geoffrey Thallon
    Carrowreagh Business Park
    BT16 1QQ Dundonald
    Thallon House
    Co Down
    Northern Ireland
    Apr 06, 2016
    Carrowreagh Business Park
    BT16 1QQ Dundonald
    Thallon House
    Co Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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