BOLEYN'S (SCARBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

02699466

Incorporation date

22/03/1992

Size

Total Exemption Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1992)

21/07/2014

Final Gazette dissolved following liquidation

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21/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

10/02/2014

Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 2014-02-11

View PDF (1 pages)

03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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03/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

06/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

16/08/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

07/03/2010

Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 2010-03-08

View PDF (1 pages)

25/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

22/02/2009

Director's change of particulars / alfred arton / 20/02/2009

View PDF (1 pages)

19/02/2009

Director and secretary's change of particulars / kathleen arton / 20/02/2009

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

22/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

02/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

04/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

18/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

20/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

21/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

22/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

13/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

23/04/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

14/07/1998

Registered office changed on 15/07/98 from: 17 st thomas street scarborough north yorkshire

View PDF (1 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

07/12/1997

New secretary appointed

View PDF (2 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (2 pages)

03/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

08/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

24/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

05/02/1995

Accounts for a small company made up to 1994-09-30

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14/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/08/1994

Secretary resigned;new secretary appointed

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10/04/1994

Registered office changed on 11/04/94 from: c/o lloyd dowson & co. Medina house 2 station ave.,bridlington E. yorks. YO16 4LZ

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27/03/1994

Accounts for a small company made up to 1993-09-30

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27/03/1994

Return made up to 23/03/94; full list of members

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03/03/1994

Particulars of mortgage/charge

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31/10/1993

Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100

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31/10/1993

New secretary appointed;director resigned

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31/10/1993

Secretary resigned;director resigned;new director appointed

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29/08/1993

Full accounts made up to 1992-09-30

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04/06/1993

Return made up to 23/03/93; full list of members

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25/01/1993

Particulars of mortgage/charge

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09/11/1992

Accounting reference date notified as 30/09

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14/06/1992

Particulars of mortgage/charge

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01/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOLEYN'S (SCARBOROUGH) LIMITED

BOLEYN'S (SCARBOROUGH) LIMITED is an(a) Dissolved company incorporated on 22/03/1992 with the registered office located at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN'S (SCARBOROUGH) LIMITED?

BOLEYN'S (SCARBOROUGH) LIMITED is currently Dissolved. It was registered on 22/03/1992 and dissolved on 21/07/2014.

Where is BOLEYN'S (SCARBOROUGH) LIMITED located?

BOLEYN'S (SCARBOROUGH) LIMITED is registered at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN.

What does BOLEYN'S (SCARBOROUGH) LIMITED do?

BOLEYN'S (SCARBOROUGH) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BOLEYN'S (SCARBOROUGH) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved following liquidation.