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Home > England & Wales Companies > BOYD COUGHLAN LIMITED
Company Information for

BOYD COUGHLAN LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
02940452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boyd Coughlan Ltd
BOYD COUGHLAN LIMITED was founded on 1994-06-20 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Boyd Coughlan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOYD COUGHLAN LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in MK18
 
Filing Information
Company Number 02940452
Company ID Number 02940452
Date formed 1994-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB738675779  
Last Datalog update: 2021-01-05 18:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYD COUGHLAN LIMITED
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Company Officers of BOYD COUGHLAN LIMITED

Current Directors
Officer Role Date Appointed
IAN THOMAS MATTIOLI
 Director 2015-06-23
MARK ANTONY SMITH
 Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID FERGUSSON
 Director 2016-01-05 2018-05-01
LOUISA JANE POOLE
 Director 2016-04-28 2017-07-31
SCOTT DOUGLAS BOYD
 Director 1994-08-08 2017-06-23
FINBARR DOMINIC COUGHLAN
 Director 1994-08-08 2017-06-23
MICHAEL JOHN DARVELL
 Director 2015-06-23 2016-04-28
JAMES THOMAS BOLTON
 Director 2015-06-23 2016-01-05
FINBARR DOMINIC COUGHLAN
 Company Secretary 1994-08-08 2015-06-23
IRENE LESLEY HARRISON
 Nominated Secretary 1994-06-20 1994-08-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1994-06-20 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS MATTIOLI AMATI GLOBAL INVESTORS LIMITED Director 2017-03-22 CURRENT 1999-09-15 Active
IAN THOMAS MATTIOLI TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
IAN THOMAS MATTIOLI LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON TRUSTEES LTD Director 2015-09-08 CURRENT 1986-07-08 Active
IAN THOMAS MATTIOLI MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-08-04 CURRENT 2015-07-23 Active
IAN THOMAS MATTIOLI CUSTODIAN REIT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
IAN THOMAS MATTIOLI CUSTODIAN PROPERTY INCOME REIT PLC Director 2014-01-27 CURRENT 2014-01-27 Active
IAN THOMAS MATTIOLI MAINSFORTH DEVELOPMENTS LIMITED Director 2011-09-29 CURRENT 2011-04-21 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Director 2011-08-26 CURRENT 2000-04-11 Active - Proposal to Strike off
IAN THOMAS MATTIOLI URBAN CLIMB LIMITED Director 2011-07-26 CURRENT 2011-04-20 Dissolved 2014-08-05
IAN THOMAS MATTIOLI CUSTODIAN CAPITAL LIMITED Director 2010-03-12 CURRENT 2008-02-14 Active
IAN THOMAS MATTIOLI JOHN BRADLEY FINANCIAL SERVICES LIMITED Director 2008-02-18 CURRENT 1991-12-16 Active - Proposal to Strike off
IAN THOMAS MATTIOLI PENSION CONSULTING LIMITED Director 2007-10-15 CURRENT 1999-04-07 Active
IAN THOMAS MATTIOLI MDL FIRST LIMITED Director 2006-03-01 CURRENT 2006-02-17 Active - Proposal to Strike off
IAN THOMAS MATTIOLI MATTIOLI WOODS PLC Director 1996-03-06 CURRENT 1995-12-21 Active
IAN THOMAS MATTIOLI PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED Director 1993-09-20 CURRENT 1993-09-10 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
MARK ANTONY SMITH WELBECK STRATEGIC LAND III LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARK ANTONY SMITH CITU (INVESTORS) LIMITED Director 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-01-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (ROTHERHILL) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (WALRUS) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MC NOMINEES LIMITED Director 2017-02-16 CURRENT 1996-05-14 Active
MARK ANTONY SMITH M C TRUSTEES LIMITED Director 2017-02-16 CURRENT 2007-04-02 Active
MARK ANTONY SMITH MCT (PROPERTIES) LIMITED Director 2017-02-16 CURRENT 2011-10-10 Active
MARK ANTONY SMITH M C TRUSTEES (ADMINISTRATION) LIMITED Director 2017-02-16 CURRENT 1989-02-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE SQUARE) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
MARK ANTONY SMITH M C TRUSTEES (PENSIONS) LIMITED Director 2016-09-22 CURRENT 2005-09-27 Active
MARK ANTONY SMITH OLD STATION ROAD HOLDINGS LIMITED Director 2016-09-07 CURRENT 1996-08-19 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-06-06
MARK ANTONY SMITH MW PRIVATE INVESTORS (EXPEDIA) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARK ANTONY SMITH BROGAN GROUP INVESTMENTS LTD Director 2015-12-22 CURRENT 2015-12-22 Active
MARK ANTONY SMITH TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-11-25 CURRENT 2000-04-11 Active - Proposal to Strike off
MARK ANTONY SMITH KUDOS FINANCIAL SERVICES LTD Director 2015-11-25 CURRENT 1991-06-20 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
MARK ANTONY SMITH LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON TRUSTEES LTD Director 2015-09-08 CURRENT 1986-07-08 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-05-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-02-27
MARK ANTONY SMITH MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) EPUT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
MARK ANTONY SMITH MW NEW WALK (101) GENERAL PARTNER LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-01-19
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MARK ANTONY SMITH CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
MARK ANTONY SMITH APUK15002 LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15003 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15001 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK14002 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2018-06-12
MARK ANTONY SMITH THOROUGHBRED WEALTH MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANTONY SMITH ATKINSON BOLTON CONSULTING LIMITED Director 2013-07-29 CURRENT 2000-12-13 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (207) LTD Director 2013-07-15 CURRENT 2013-06-26 Active - Proposal to Strike off
MARK ANTONY SMITH AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
MARK ANTONY SMITH ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (206) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2018-05-08
MARK ANTONY SMITH CC PRIVATE (205) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CC PRIVATE (204) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-07-25
MARK ANTONY SMITH CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (203) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-08-18
MARK ANTONY SMITH CC PRIVATE (201) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (202) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANTONY SMITH CITY TRUSTEES LIMITED Director 2010-08-09 CURRENT 1996-01-04 Active
MARK ANTONY SMITH CITY PENSIONS LIMITED Director 2010-08-09 CURRENT 2003-06-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (GALASHIELS GEARED) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2015-09-01
MARK ANTONY SMITH MW PROPERTIES (BASINGSTOKE) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (CHESHAM) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (EDINBURGH) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (HINCKLEY) LIMITED Director 2010-06-24 CURRENT 2002-10-14 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (KNUTSFORD) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 41) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 43) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 44) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 45) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 51) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 52) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 53) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 54) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 55) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 57) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 58) LIMITED Director 2010-06-24 CURRENT 2007-01-17 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (PRIDE PARK) LIMITED Director 2010-06-24 CURRENT 2003-01-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (REDCAR) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 15 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 16 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 18 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 21 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-07-26
MARK ANTONY SMITH MW PROPERTIES NO 23 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 24 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 26 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 27 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 28 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 29 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 30 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 36 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 37 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 38 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 40 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 63 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 65 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 68 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 69 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 70 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 47) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES (NO 48) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 62 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 39 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 64 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 34 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 56) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE INCOME) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Director 2010-06-24 CURRENT 2004-11-12 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES NO 33 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 25 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Active
MARK ANTONY SMITH MW PROPERTIES NO 32 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 49) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 50) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 20 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active
MARK ANTONY SMITH MW PROPERTIES NO 35 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active
MARK ANTONY SMITH MW PROPERTIES NO 31 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Liquidation
MARK ANTONY SMITH MW PROPERTIES (NO 42) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Active
MARK ANTONY SMITH MW PROPERTIES (NO 46) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 60) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH ELTEK HOUSE LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active
MARK ANTONY SMITH MW PROPERTIES NO 17 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active - Proposal to Strike off
MARK ANTONY SMITH CP SSAS TRUSTEES LIMITED Director 2010-04-30 CURRENT 2002-12-23 Active
MARK ANTONY SMITH CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
MARK ANTONY SMITH MAYFLOWER TRUSTEES LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK ANTONY SMITH BANK STREET TRUSTEES LIMITED Director 2008-02-18 CURRENT 2007-05-29 Active
MARK ANTONY SMITH JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
MARK ANTONY SMITH PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
MARK ANTONY SMITH SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
MARK ANTONY SMITH GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
MARK ANTONY SMITH GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
MARK ANTONY SMITH M.W. TRUSTEES LIMITED Director 2003-06-30 CURRENT 1991-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-02DS01Application to strike the company off the register
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI
2019-11-07AP01DIRECTOR APPOINTED MR IAN ELKINGTON
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN
2019-02-04PSC05Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2018-12-21AP01DIRECTOR APPOINTED MR EDWARD MOORE
2018-12-20AP01DIRECTOR APPOINTED MR ALAN COWAN
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM M W House Penman Way, Grove Park Enderby Leicester LE19 1SY England
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID FERGUSSON
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FINBARR COUGHLAN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BOYD
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBARR DOMINIC COUGHLAN / 31/05/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS BOYD / 31/05/2016
2016-06-15AP01DIRECTOR APPOINTED LOUISA JANE POOLE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DARVELL
2016-03-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP01DIRECTOR APPOINTED MR ALAN DAVID FERGUSSON
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BOLTON
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2015-06-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN DARVELL
2015-06-24AP01DIRECTOR APPOINTED MR JAMES THOMAS BOLTON
2015-06-24AP01DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI
2015-06-24AA01PREVSHO FROM 30/09/2015 TO 31/05/2015
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM INVESTMENT HOUSE 22-26 CELTIC COURT BALLMOOR BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY FINBARR COUGHLAN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 FULL LIST
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0101/06/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 FULL LIST
2012-11-14AR0120/06/96 FULL LIST AMEND
2012-11-14AR0120/06/95 FULL LIST AMEND
2012-10-22SH0108/08/94 STATEMENT OF CAPITAL GBP 2
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-12AR0101/06/12 FULL LIST
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2011-06-02AR0101/06/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09AR0101/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBARR DOMINIC COUGHLAN / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS BOYD / 01/06/2010
2009-07-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-01363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-10363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: INVESTMENT HOUSE 1 HUNTER STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1DQ
2007-06-22363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-03363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-06-04363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: INVESTMENT HOUSE 6 WEST STREET BUCKINGHAM MK18 1HL
2002-08-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-14288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-26363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-06-08363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-16363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-01363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-10363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-2488(2)RAD 19/08/94--------- £ SI 100@1=100 £ IC 1/101
1995-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-06395PARTICULARS OF MORTGAGE/CHARGE
1994-08-11SRES01ALTER MEM AND ARTS 29/07/94
1994-08-11287REGISTERED OFFICE CHANGED ON 11/08/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1994-08-11123NC INC ALREADY ADJUSTED 29/07/94
1994-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-11ORES04£ NC 100/10000 29/07/
1994-08-11288NEW DIRECTOR APPOINTED
1994-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05CERTNMCOMPANY NAME CHANGED FERNVILLE LIMITED CERTIFICATE ISSUED ON 08/08/94
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOYD COUGHLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYD COUGHLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYD COUGHLAN LIMITED

Intangible Assets
Patents
We have not found any records of BOYD COUGHLAN LIMITED registering or being granted any patents
Domain Names

BOYD COUGHLAN LIMITED owns 1 domain names.

boydcoughlan.co.uk  

Trademarks
We have not found any records of BOYD COUGHLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYD COUGHLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOYD COUGHLAN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
Business rates information was found for BOYD COUGHLAN LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Grnd Flr 22 & 1st Flr, 22-26 Celtic Court, Ballmoor Buckingham Indust Pk, Buckingham, MK18 1RQ 27,50001/Jul/2007
Aylesbury Vale District Council Grnd Flr 22 & 1st Flr, 22-26 Celtic Court, Ballmoor Buckingham Indust Pk, Buckingham, MK18 1RQ 27,50001/Jul/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYD COUGHLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYD COUGHLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6RU