BOYTON LIMITED

Key Data

Status

Dissolved

Company No.

02501390

Incorporation date

10/05/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1990)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2018

Application to strike the company off the register

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-25 to 2017-03-24

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

28/06/2017

Notification of Boyton Holdings Ltd as a person with significant control on 2017-05-05

View PDF (1 pages)

22/06/2017

Appointment of Mrs Susane Lebrecht as a director on 2017-05-05

View PDF (3 pages)

22/06/2017

Appointment of Mr Bernard Janus Lebrecht as a director on 2017-05-05

View PDF (3 pages)

25/05/2017

Termination of appointment of Andrew Berkeley as a director on 2017-05-05

View PDF (2 pages)

25/05/2017

Termination of appointment of Jonathan Marks as a director on 2017-05-05

View PDF (2 pages)

25/05/2017

Termination of appointment of Vanessa Shane Marks as a secretary on 2017-05-05

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/12/2016

Previous accounting period shortened from 2016-03-26 to 2016-03-25

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

05/04/2016

Change of share class name or designation

View PDF (2 pages)

05/04/2016

Statement of company's objects

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (11 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

12/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/12/2014

Previous accounting period shortened from 2014-03-27 to 2014-03-26

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

16/06/2014

Director's details changed for Mr Jonathan Marks on 2011-07-18

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Andrew Berkeley on 2013-11-14

View PDF (2 pages)

14/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Previous accounting period shortened from 2013-03-28 to 2013-03-27

View PDF (1 pages)

14/11/2013

Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 2013-11-14

View PDF (1 pages)

05/08/2013

Appointment of Mr Andrew Berkeley as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Michael Hammelburger as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2012

Previous accounting period shortened from 2012-03-29 to 2012-03-28

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

19/06/2012

Secretary's details changed for Mrs Vanessa Shane Marks on 2011-07-31

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Jonathan Marks on 2011-07-31

View PDF (2 pages)

20/03/2012

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

View PDF (4 pages)

21/12/2011

Previous accounting period shortened from 2011-03-30 to 2011-03-29

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

09/07/2010

Secretary's details changed for Mrs Vanessa Shane Marks on 2010-04-20

View PDF (1 pages)

09/07/2010

Director's details changed for Jonathan Marks on 2010-04-20

View PDF (2 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

09/07/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

09/07/2009

Registered office changed on 09/07/2009 from 3RD floor 86 princess street manchester

View PDF (1 pages)

08/07/2009

Director's change of particulars / michael hammelburger / 20/03/2006

View PDF (1 pages)

21/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

02/06/2008

Return made up to 11/05/08; no change of members

View PDF (7 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

25/05/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/06/2006

Return made up to 11/05/06; full list of members

View PDF (9 pages)

19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2005

Return made up to 11/05/05; full list of members

View PDF (9 pages)

15/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/07/2002

Return made up to 11/05/02; full list of members

View PDF (9 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/06/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/05/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/05/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

02/04/1996

Resolutions

View PDF (2 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Return made up to 11/05/95; full list of members

View PDF (10 pages)

17/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

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28/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/05/1994

Return made up to 11/05/94; no change of members

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01/09/1993

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 11/05/93; full list of members

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03/09/1992

Accounts for a small company made up to 1992-03-31

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18/08/1992

Return made up to 11/05/92; no change of members

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15/10/1991

Return made up to 11/05/91; full list of members

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14/10/1991

Accounts made up to 1991-03-31

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14/10/1991

Accounting reference date shortened from 31/05 to 31/03

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03/01/1991

Ad 13/07/90--------- £ si 98@1=98 £ ic 2/100

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31/12/1990

Particulars of mortgage/charge

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14/08/1990

Particulars of mortgage/charge

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13/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1990

Director resigned;new director appointed

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25/07/1990

Registered office changed on 25/07/90 from: B. Olsberg & co 31 king street west manchester M3 2PF

View PDF (0 pages)

11/05/1990

Incorporation

View PDF (12 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Micro Entity

Last made up date

30/03/2018

Next account date

30/03/2019

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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

Person	Title	Period	Connections
Lebrecht, Susane	Director	05/05/2017 - Present	6
Lebrecht, Bernard Janus	Director	05/05/2017 - Present	165
Marks, Vanessa Shane	Secretary	26/04/2007 - 05/05/2017	7
Berkeley, Andrew	Director	02/08/2013 - 05/05/2017	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOYTON LIMITED

BOYTON LIMITED is an(a) Dissolved company incorporated on 10/05/1990 with the registered office located at 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0TL. There are currently 2 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 BOYTON LIMITED?

BOYTON LIMITED is currently Dissolved. It was registered on 10/05/1990 and dissolved on 24/10/2022.

Where is BOYTON LIMITED located?

BOYTON LIMITED is registered at 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0TL.

What does BOYTON LIMITED do?

BOYTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOYTON LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.