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Company Information for

AARON BOYD LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05426629
Private Limited Company
Dissolved

Dissolved 2016-04-13

Company Overview

About Aaron Boyd Ltd
AARON BOYD LIMITED was founded on 2005-04-16 and had its registered office in Mill Hill. The company was dissolved on the 2016-04-13 and is no longer trading or active.

Key Data
Company Name
AARON BOYD LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
SEYNER BENSON INTERNATIONAL LIMITED20/04/2009
SEYNER BENSON PARTNERSHIP IRELAND LIMITED19/03/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARON BOYD LIMITED
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Companies with same name AARON BOYD LIMITED
The following companies were found which have the same name as AARON BOYD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AARON BOYD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PERRY
Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY AARON SEYNER
Company Secretary 2005-04-16 2010-10-22
JOANNE FRANCESCA ASHWORTH
Director 2005-04-16 2010-10-22
TIMOTHY AARON SEYNER
Director 2005-04-16 2010-10-22
EDWINA JUSTINE BENSON
Director 2005-04-16 2009-11-01

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
2016-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O B & C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 3C SOPWITH CRESCENT, HURRICANE WAY, WICKFORD ESSEX SS11 8YU
2013-06-144.20STATEMENT OF AFFAIRS/4.19
2013-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-06-27AA01CURRSHO FROM 31/10/2011 TO 30/04/2011
2012-05-25LATEST SOC25/05/12 STATEMENT OF CAPITAL;GBP 10
2012-05-25AR0111/04/12 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-10AR0111/04/11 FULL LIST
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-22AA01CURRSHO FROM 30/04/2011 TO 31/10/2010
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEYNER
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHWORTH
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SEYNER
2010-10-22AP01DIRECTOR APPOINTED MR STEPHEN PERRY
2010-05-25AR0111/04/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA BENSON
2009-05-22363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-16CERTNMCOMPANY NAME CHANGED SEYNER BENSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/04/09
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / EDWINA BENSON / 30/04/2008
2008-04-18363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SEYNER / 18/04/2008
2008-03-17CERTNMCOMPANY NAME CHANGED SEYNER BENSON PARTNERSHIP IRELAND LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-03-1288(2)AD 15/02/08 GBP SI 9@1=9 GBP IC 1/10
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-17363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AARON BOYD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-26
Resolutions for Winding-up2013-06-13
Appointment of Liquidators2013-06-13
Fines / Sanctions
No fines or sanctions have been issued against AARON BOYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-10-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 AARON BOYD LIMITED

Intangible Assets
Patents
We have not found any records of AARON BOYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARON BOYD LIMITED
Trademarks
We have not found any records of AARON BOYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARON BOYD 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 (78200 - Temporary employment agency activities) as AARON BOYD LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AARON BOYD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAARON BOYD LIMITEDEvent Date2015-10-20
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 TypeResolutions for Winding-up
Defending partyAARON BOYD LIMITEDEvent Date2013-06-07
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 TypeAppointment of Liquidators
Defending partyAARON BOYD LIMITEDEvent Date2013-06-07
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARON BOYD 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 AARON BOYD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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