Dissolved
Dissolved 2016-04-26
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Company Information for CHINA BOY NORTH LIMITED
WHITCHURCH, SHROPSHIRE, SY13 3AD,
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Company Registration Number
 05616091 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About China Boy North Ltd
CHINA BOY NORTH LIMITED was founded on 2005-11-08 and had its registered office in Whitchurch. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHINA BOY NORTH LIMITED | |
| Legal Registered Office | |
| WHITCHURCH SHROPSHIRE SY13 3AD Other companies in SY13 | |
Filing Information
| Company Number | 05616091 | |
|---|---|---|
| Date formed | 2005-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA BOY NORTH LIMITED
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Company Officers of CHINA BOY NORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP GEORGE OCKLESTON |
||
PHILIP GEORGE OCKLESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PETER ELWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM ST JOHN'S CHAMBERS, LOVE STREET CHESTER CHESHIRE CH1 1QN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/11/11 FULL LIST | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELWELL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE OCKLESTON / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ELWELL / 14/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1059431 | Expired | Licenced property: TYBROUGHTON HALL TYBROUGHTON WHITCHURCH SY13 3BB; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHINA BOY NORTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHINA BOY NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 10,031 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 16,462 |
| Creditors Due Within One Year | 2013-03-31 | £ 197,229 |
| Creditors Due Within One Year | 2012-03-31 | £ 204,895 |
Creditors and other liabilities
Filed Financial Reports
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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 CHINA BOY NORTH LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 2,118 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,938 |
| Current Assets | 2013-03-31 | £ 15,173 |
| Current Assets | 2012-03-31 | £ 13,541 |
| Debtors | 2013-03-31 | £ 8,555 |
| Debtors | 2012-03-31 | £ 1,603 |
| Stocks Inventory | 2013-03-31 | £ 4,500 |
| Stocks Inventory | 2012-03-31 | £ 10,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 22,648 |
| Tangible Fixed Assets | 2012-03-31 | £ 25,747 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHINA BOY NORTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHINA BOY NORTH LIMITED
Income
Government Income
We have not found government income sources for CHINA BOY NORTH 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 (56210 - Event catering activities) as CHINA BOY NORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHINA BOY NORTH 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHINA BOY NORTH LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA BOY NORTH 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 CHINA BOY NORTH 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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