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Boywood Limited

Boywood Limited is a dissolved company incorporated on 21 April 2009 with the registered office located in London, Greater London. Boywood Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06882633
Private limited company
Age
16 years
Incorporated 21 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boywood Limited
Contact Update Details
Address
Third Floor Chiswick Gate
598 -608 Chiswick High Road
London
W4 5RT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Rosaleen McIlroy
Director • British • Lives in Northern Ireland • Born in Feb 1960
Rory McIlroy
Director • Lives in Northern Ireland • Born in May 1989
Mr James Gerard McIlroy
Director • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Bar BPRA LLP
Rory McIlroy is a mutual person.
Active
Waverton Property LLP
Rory McIlroy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£710.68K
Decreased by £88.7K (-11%)
Turnover
£1.28M
Decreased by £124.65K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £755.7K (+67%)
Total Liabilities
-£289.76K
Increased by £4.3K (+2%)
Net Assets
£1.59M
Increased by £751.39K (+89%)
Debt Ratio (%)
15%
Decreased by 9.91% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Voluntary Strike-Off Suspended
11 Years Ago on 24 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
12 Years Ago on 22 May 2013
Full Accounts Submitted
12 Years Ago on 13 May 2013
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Voluntary strike-off action has been suspended
Submitted on 24 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 18 Sep 2014
Annual return made up to 21 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Annual return made up to 21 April 2013 with full list of shareholders
Submitted on 22 May 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 13 May 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 21 April 2012 with full list of shareholders
Submitted on 18 May 2012
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Repayment History
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