Company Information for BOLEYN LIMITED
FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR,
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Company Registration Number
05215385
Private Limited Company
Liquidation |
Company Name | ||
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BOLEYN LIMITED | ||
Legal Registered Office | ||
FROST GROUP LIMITED Court House The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR Other companies in GU12 | ||
Previous Names | ||
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Company Number | 05215385 | |
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Company ID Number | 05215385 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-04-30 | |
Account next due | 31/01/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 12:00:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLEYN ADVISORY GROUP INCORPORATED | Michigan | UNKNOWN | ||
BOLEYN ASSETS LIMITED | HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH | Active | Company formed on the 2010-10-22 | |
BOLEYN BANQUETING SUITE LTD | 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7JB | Dissolved | Company formed on the 2014-03-20 | |
BOLEYN BLOODSTOCK LIMITED | 15 Station Road St. Ives PE27 5BH | Active | Company formed on the 2019-03-28 | |
BOLEYN BUILDERS & PROPERTY SERVICES LTD | 5A BASEMENT FLAT DELORME STREET DELORME STREET LONDON W6 8DS | Active - Proposal to Strike off | Company formed on the 2010-08-09 | |
BOLEYN BUSINESS SERVICES LIMITED | 72 BOLEYN AVENUE ENFIELD MIDDLESEX ENGLAND EN1 4HS | Dissolved | Company formed on the 2015-08-08 | |
BOLEYN BUSINESS SOLUTIONS LTD | HGA ACCOUNTANTS 2ND FLOOR, 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR | Active - Proposal to Strike off | Company formed on the 2019-11-07 | |
BOLEYN CAPITAL PTY LTD | QLD 4215 | Active | Company formed on the 2010-06-11 | |
BOLEYN CAR & VAN HIRE LTD | 6 HORNSEY PARK ROAD LONDON N8 0JP | Active | Company formed on the 2005-01-24 | |
BOLEYN CGM LIMITED | 24 HIGHFIELD CRESENT RAYLEIGH ESSEX UNITED KINGDOM SS6 8JP | Dissolved | Company formed on the 2012-04-11 | |
BOLEYN CHICKEN LIMITED | 3-5 BARKING ROAD LONDON E6 1PW | Active | Company formed on the 2016-02-04 | |
BOLEYN CINEMA ITL LTD | 7-11 BARKING ROAD LONDON UNITED KINGDOM E6 1PW | Dissolved | Company formed on the 2012-08-13 | |
BOLEYN CINEMA LONDON LTD | 7-11 BARKING ROAD LONDON LONDON E6 1LW | Dissolved | Company formed on the 2008-01-25 | |
BOLEYN CLARET LLP | HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN 52-54 HIGH HOLBORN LONDON WC1V 6RB | Dissolved | Company formed on the 2010-02-25 | |
BOLEYN COMMODITIES LIMITED | 95 WILMCOTE TOWERS HIGHGATE BIRMINGHAM B12 0XZ | Active - Proposal to Strike off | Company formed on the 2012-08-30 | |
BOLEYN CONSTRUCTION CONTRACTS LIMITED | FINN ASSOCIATES TONG HALL BRADFORD WEST YORKSHIRE BD4 0RR | Liquidation | Company formed on the 2012-09-21 | |
BOLEYN CONSULTANCY LIMITED | 88-90 HATTON GARDEN LONDON EC1N 8PN | Dissolved | Company formed on the 2009-10-14 | |
BOLEYN CONSULTANTS LIMITED | 72 BOLEYN AVENUE ENFIELD MIDDLESEX ENGLAND EN1 4HS | Dissolved | Company formed on the 2013-01-17 | |
BOLEYN CONSULTING LTD | 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD | Active - Proposal to Strike off | Company formed on the 2012-01-10 | |
BOLEYN CONTRACTS LTD | 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS | Active - Proposal to Strike off | Company formed on the 2009-12-15 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/08/23 FROM Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 252 High Street Aldershot Hampshire GU12 4LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CERTNM | Company name changed boleyn training LIMITED\certificate issued on 23/11/10 | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Fearnley on 2009-10-23 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/08/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FEARNLEY / 08/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL FEARNLEY / 08/10/2008 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: SOVEREIGN HOUSE, 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-07-25 |
Appointment of Liquidators | 2023-07-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-05-01 | £ 22,469 |
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Creditors and other liabilities
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 BOLEYN LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 34,521 |
Current Assets | 2012-05-01 | £ 34,521 |
Fixed Assets | 2012-05-01 | £ 887 |
Shareholder Funds | 2012-05-01 | £ 12,939 |
Tangible Fixed Assets | 2012-05-01 | £ 887 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BOLEYN LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |