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Boyd Cooper Holdings Limited

Boyd Cooper Holdings Limited is a dissolved company incorporated on 22 March 1963 with the registered office located in Derby, Leicestershire. Boyd Cooper Holdings Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
00754441
Private limited company
Age
62 years
Incorporated 22 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boyd Cooper Holdings Limited
Contact
Address
3 Long Acres
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2UG
Same address for the past 16 years
Telephone
01332 856951
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
David Edwab
Director • American • Lives in United States • Born in Oct 1954
Mr Simon Ralph Hughes
Director • British • Lives in UK • Born in Jul 1958
Mr Stuart William Graham
Director • British • Lives in UK • Born in Oct 1954
Douglas Ewert
Director • American • Lives in United States • Born in Jul 1963
Diana Wilson
Director • American • Lives in United States • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes Investments Ltd
Mr Simon Ralph Hughes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 26 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Aug 2012
Neill Davis Resigned
13 Years Ago on 2 Aug 2012
Diana Wilson Details Changed
13 Years Ago on 1 Aug 2012
Mr. Simon Ralph Hughes Details Changed
13 Years Ago on 1 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 24 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 12 Sep 2013
Annual return made up to 24 July 2013 with full list of shareholders
Submitted on 17 Aug 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 26 Oct 2012
Annual return made up to 24 July 2012 with full list of shareholders
Submitted on 3 Aug 2012
Director's details changed for Diana Wilson on 1 August 2012
Submitted on 3 Aug 2012
Termination of appointment of Neill Davis as a director
Submitted on 2 Aug 2012
Director's details changed for Mr. Simon Ralph Hughes on 1 August 2012
Submitted on 2 Aug 2012
Accounts for a dormant company made up to 31 January 2011
Submitted on 24 Oct 2011
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Repayment History
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