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BOYD GLOVER CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyd Glover Consulting Ltd. The company was founded 11 years ago and was given the registration number 08143039. The firm's registered office is in TELFORD. You can find them at 15a Market Street, Oakengates, Telford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOYD GLOVER CONSULTING LTD
Company Number:08143039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 2012
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15a Market Street, Oakengates, Telford, England, TF2 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director13 July 2012Active

People with Significant Control

Mr Boyd Frank Glover
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Glover
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:19, York Street, Stourport-On-Severn, England, DY13 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Insolvency

Liquidation compulsory defer dissolution.

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2021-09-28Insolvency

Liquidation compulsory completion.

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2019-09-05Insolvency

Liquidation compulsory winding up order.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-03-08Address

Change registered office address company with date old address new address.

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2019-01-19Address

Change registered office address company with date old address new address.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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