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BOYTON LIMITED

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

This company is commonly known as Boyton Limited. The company was founded 34 years ago and was given the registration number 02501390. The firm's registered office is in PRESTWICH. You can find them at 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOYTON LIMITED
Company Number:02501390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 1990
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Tully Street, Salford, England, M7 2BB

Director05 May 2017Active
23, Tully Street, Salford, England, M7 2BB

Director05 May 2017Active
33 Singleton Road, Salford, M7 4NN

Secretary-Active
Apt 12/2, Rechov Graetz, Jerusalem 93111, Israel,

Secretary26 April 2007Active
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director02 August 2013Active
Dira 5, 30 Shderot Ben Maimon, Jerusalem 92261, Israel,

Director-Active
Apt 12/2, Rechov Graetz, Jerusalem 93111, Israel,

Director-Active

People with Significant Control

Boyton Holdings Ltd
Notified on:05 May 2017
Status:Active
Country of residence:England
Address:2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-10-25Gazette

Gazette dissolved voluntary.

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2018-10-06Dissolution

Dissolution voluntary strike off suspended.

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2018-08-28Gazette

Gazette notice voluntary.

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2018-08-15Dissolution

Dissolution application strike off company.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-22Officers

Appoint person director company with name date.

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2017-06-22Officers

Appoint person director company with name date.

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2017-05-25Officers

Termination director company with name termination date.

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2017-05-25Officers

Termination director company with name termination date.

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2017-05-25Officers

Termination secretary company with name termination date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Capital

Capital name of class of shares.

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2016-04-05Change of constitution

Statement of companys objects.

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2016-04-05Resolution

Resolution.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Change account reference date company previous shortened.

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