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Company Information for

BOYNES LIMITED

C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,

Company Registration Number

01971028

Private Limited Company

Liquidation

Company Overview

About Boynes Ltd

BOYNES LIMITED was founded on 1985-12-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Boynes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOYNES LIMITED

Legal Registered Office

C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in SY16


Telephone	01686625794

Filing Information

Company Number		01971028
Company ID Number		01971028
Date formed		1985-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB434019772~~

Last Datalog update:	2020-10-06 19:23:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYNES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Companies with same name BOYNES LIMITED

The following companies were found which have the same name as BOYNES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOYNES AND HAWKINS LLC	New Jersey	Unknown
BOYNES AND BOYNES INCORPORATED	Pennsylvannia	Unknown
BOYNES BEYOND BORDERS LLC	Michigan	UNKNOWN
BOYNES CONSULTING LLC	California	Unknown
BOYNES DAVID AUTO BODY INC	Pennsylvannia	Unknown
BOYNES ENTERPRISES INC	West Virginia	Unknown
BOYNES HOLDINGS INC	Georgia	Unknown
BOYNES HOLDINGS INC	Georgia	Unknown
BOYNES LIMITED		Unknown
BOYNES MOTOR CO LTD	82C TIPPINGS LANE TIPPINGS LANE WOODLEY READING RG5 4RY	Active - Proposal to Strike off	Company formed on the 2018-07-20
BOYNES PROPERTY HOLDINGS PTY LTD	WA 6017	Dissolved	Company formed on the 2014-02-07
BOYNES SMSF WARRANT PTY LTD		Dissolved	Company formed on the 2008-04-03
BOYNES SUPERANNUATION FUND PTY LTD		Dissolved	Company formed on the 2006-06-16
BOYNES TRUCKING, INC.	860 NW 213TH TERRACE, STE. 304 MIAMI FL 33169	Inactive	Company formed on the 2001-02-01
BOYNES WHITE PROJECTS LTD	GARTH GOGOF RHYD-Y-FOEL ABERGELE CONWY LL22 8DU	Active	Company formed on the 2015-07-29
BOYNES, LLC	8455 S. MIZZEN BOYNTON BEACH FL 33448	Inactive	Company formed on the 2005-07-20
BOYNESIDE STRENGTH LIMITED	MERCHANTS QUAY CO. LOUTH A9Z AY26 DROGHEDA, LOUTH, A92AY26, IRELAND A92AY26	Active	Company formed on the 2017-01-27
BOYNESIDE CAMPING LIMITED	12 ASHDALE WHEATON HALL DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92A03T, IRELAND A92A03T	Active	Company formed on the 2015-06-30
BOYNESIDE TRAIL COMPANY LIMITED BY GUARANTEE	MANDERLEY DROGHEDA CO. MEATH MORNINGTON, MEATH, IRELAND	Active	Company formed on the 2012-11-22
BOYNESIDE CARPENTRY LIMITED	43 CARNE HILL JOHNSTOWN NAVAN CO MEATH	Dissolved	Company formed on the 2006-09-28

Company Officers of BOYNES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY DE HAAS	Director	1991-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAY YVONNE HOLD	Company Secretary	1991-02-12	2010-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY DE HAAS	THE HANDMADE FUDGE COMPANY LIMITED	Director	2009-02-13	CURRENT	2009-02-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-08
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM 18 Vastre Industrial Estate Newtown Powys SY16 1DZ
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM 18 Vastre Industrial Estate Newtown Powys SY16 1DZ
2020-08-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-06-26	LIQ02	Voluntary liquidation Statement of affairs
2020-06-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-06-09
2020-06-26	600	Appointment of a voluntary liquidator
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-13	PSC04	Change of details for Mr Michael Anthony De Haas as a person with significant control on 2019-02-13
2019-02-13	CH01	Director's details changed for Mr Michael Anthony De Haas on 2019-02-13
2018-05-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	RP04CS01	Second filing of Confirmation Statement dated 13/02/2018
2018-05-21	ANNOTATION	Clarification
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 50100
2018-03-23	SH01	31/12/17 STATEMENT OF CAPITAL GBP 50100
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-03-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-12	CH01	Director's details changed for Mr Michael Anthony De Haas on 2016-08-12
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-09-18	AAMD	Amended accounts made up to 2012-12-31
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-07-05	AR01	13/02/11 ANNUAL RETURN FULL LIST
2011-07-05	TM02	Termination of appointment of a secretary
2011-06-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	12/02/11 FULL LIST
2011-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY GAY HOLD
2010-08-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-26	AR01	12/02/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE HAAS / 01/01/2010
2010-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS GAY YVONNE HOLD / 01/01/2010
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-08	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-07	353	LOCATION OF REGISTER OF MEMBERS
2008-03-07	190	LOCATION OF DEBENTURE REGISTER
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 16 VASTRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 1DZ
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-03-15	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-15	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-11	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-03-13	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-03-19	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-03-15	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-07	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/99
1999-04-03	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-19	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-03-03	363s	RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-21	363s	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1996-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-17	363s	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-16	363s	RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-04-13	363s	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-16	363s	RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-04-07	363a	RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
1991-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-07	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10821 - Manufacture of cocoa and chocolate confectionery

Licences & Regulatory approval

We could not find any licences issued to BOYNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-06-16
Resolutions for Winding-up	2020-06-16

Fines / Sanctions

No fines or sanctions have been issued against BOYNES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-07-01	Outstanding	MIDLAND BANK PLC
DEBENTURE	1989-12-29	Satisfied	CORONET CHOCOLATES LIMITED

Creditors

Creditors Due After One Year	2013-12-31	£ 77,138
Creditors Due After One Year	2012-12-31	£ 94,793
Creditors Due After One Year	2012-12-31	£ 94,119
Creditors Due After One Year	2011-12-31	£ 122,250
Creditors Due Within One Year	2013-12-31	£ 73,808
Creditors Due Within One Year	2012-12-31	£ 67,833
Creditors Due Within One Year	2012-12-31	£ 68,507
Creditors Due Within One Year	2011-12-31	£ 41,686
Provisions For Liabilities Charges	2012-12-31	£ 16,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYNES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 0
Cash Bank In Hand	2011-12-31	£ 12,573
Current Assets	2013-12-31	£ 63,512
Current Assets	2012-12-31	£ 76,167
Current Assets	2012-12-31	£ 76,167
Current Assets	2011-12-31	£ 81,142
Debtors	2013-12-31	£ 32,337
Debtors	2012-12-31	£ 30,016
Debtors	2012-12-31	£ 30,016
Debtors	2011-12-31	£ 25,892
Secured Debts	2012-12-31	£ 24,333
Secured Debts	2011-12-31	£ 42,667
Shareholder Funds	2013-12-31	£ 2,619
Shareholder Funds	2012-12-31	£ 2,674
Shareholder Funds	2011-12-31	£ 8,369
Stocks Inventory	2013-12-31	£ 30,597
Stocks Inventory	2012-12-31	£ 46,151
Stocks Inventory	2012-12-31	£ 46,151
Stocks Inventory	2011-12-31	£ 42,677
Tangible Fixed Assets	2013-12-31	£ 96,761
Tangible Fixed Assets	2012-12-31	£ 96,586
Tangible Fixed Assets	2012-12-31	£ 93,976
Tangible Fixed Assets	2011-12-31	£ 99,444

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOYNES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BOYNES LIMITED owns 1 domain names.

boynes.co.uk

Trademarks

We have not found any records of BOYNES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOYNES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as BOYNES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOYNES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOYNES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOYNES LIMITED	Event Date	2020-06-09

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOYNES LIMITED	Event Date	2020-06-09
Place of meeting: Kay Johnson Gee Corporate Recoevry Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 9 June 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOYNES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOYNES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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