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DE MORNAY BOYES LIMITED

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

This company is commonly known as De Mornay Boyes Limited. The company was founded 31 years ago and was given the registration number 02736939. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:DE MORNAY BOYES LIMITED
Company Number:02736939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 1992
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grange Close, Markyate, AL3 8PU

Secretary27 January 2003Active
2 Grange Close, Markyate, AL3 8PU

Director03 August 1992Active
30 Willoughby Road, Harpenden, AL5 4PF

Secretary03 August 1992Active
2 Grange Close, Markyate, AL3 8PU

Secretary29 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 August 1992Active
1 Green La Close, Harpenden, AL5 1NF

Director03 August 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 August 1992Active

People with Significant Control

Mr Paul Michael Boyes
Notified on:03 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-02Gazette

Gazette dissolved liquidation.

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2021-03-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-02Address

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

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2018-02-27Address

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

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2018-02-23Insolvency

Liquidation voluntary statement of affairs.

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2018-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-23Resolution

Resolution.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

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

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Address

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

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption full.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Accounts

Accounts with accounts type total exemption small.

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