Dissolved
Dissolved 2016-04-13
Company Information for AARON BOYD LIMITED
MILL HILL, LONDON, NW7 3SA,
|
Company Registration Number
05426629
Private Limited Company
Dissolved Dissolved 2016-04-13 |
Company Name | ||||
---|---|---|---|---|
AARON BOYD LIMITED | ||||
Legal Registered Office | ||||
MILL HILL LONDON NW7 3SA Other companies in NW7 | ||||
Previous Names | ||||
|
Company Number | 05426629 | |
---|---|---|
Date formed | 2005-04-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2016-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AARON BOYD PROPERTIES LLC | Georgia | Unknown | ||
AARON BOYD FARMS, LLC | PO BOX 457 GRUVER TX 79040 | Active | Company formed on the 2023-09-18 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY AARON SEYNER |
Company Secretary | ||
JOANNE FRANCESCA ASHWORTH |
Director | ||
TIMOTHY AARON SEYNER |
Director | ||
EDWINA JUSTINE BENSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O B & C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 3C SOPWITH CRESCENT, HURRICANE WAY, WICKFORD ESSEX SS11 8YU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/04/2011 | |
LATEST SOC | 25/05/12 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SEYNER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERRY | |
AR01 | 11/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA BENSON | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SEYNER BENSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA BENSON / 30/04/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SEYNER / 18/04/2008 | |
CERTNM | COMPANY NAME CHANGED SEYNER BENSON PARTNERSHIP IRELAND LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
88(2) | AD 15/02/08 GBP SI 9@1=9 GBP IC 1/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-26 |
Resolutions for Winding-up | 2013-06-13 |
Appointment of Liquidators | 2013-06-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
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 AARON BOYD LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as AARON BOYD LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AARON BOYD LIMITED | Event Date | 2015-10-20 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 7 January 2016 at 3.15 pm and 3.20 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AARON BOYD LIMITED | Event Date | 2013-06-07 |
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 7 June 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 7 June 2013 Creditors: 7 June 2013 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Stephen Perry , Director : Dated 7 June 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AARON BOYD LIMITED | Event Date | 2013-06-07 |
Jeffrey Mark Brenner of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |