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Boyd-Cooper Limited

Boyd-Cooper Limited is a dissolved company incorporated on 17 September 2002 with the registered office located in Derby, Leicestershire. Boyd-Cooper Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04537193
Private limited company
Age
22 years
Incorporated 17 September 2002
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 Limited
Contact
Address
3 Long Acres
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2UG
Uk
Same address for the past 16 years
Telephone
01332 856951
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Douglas Ewert
Director • American • Lives in United States • Born in Jul 1963
Diana Wilson
Director • American • Lives in United States • Born in Jan 1948
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
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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 (2003–2012)
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
£24K
Same as previous period
Total Liabilities
-£14K
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
58%
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 4 Jan 2013
Mr. Simon Ralph Hughes Details Changed
12 Years Ago on 17 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 26 Oct 2012
Neill Davis Resigned
13 Years Ago on 1 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Jan 2012
Mr. Simon Ralph Hughes Details Changed
13 Years Ago on 4 Jan 2012
Diana Wilson Details Changed
13 Years Ago on 29 Dec 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 17 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
Director's details changed for Mr. Simon Ralph Hughes on 17 December 2012
Submitted on 3 Jan 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 26 Oct 2012
Termination of appointment of Neill Davis as a director
Submitted on 1 Aug 2012
Annual return made up to 17 December 2011 with full list of shareholders
Submitted on 6 Jan 2012
Director's details changed for Diana Wilson on 29 December 2011
Submitted on 6 Jan 2012
Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012
Submitted on 5 Jan 2012
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Repayment History
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