Boleyn's (Scarborough) Limited

Company Name	Boleyn's (Scarborough) Limited
Company Status	Dissolved
Company Number	02699466
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mrs Kathleen Elsie Arton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1993(1 year, 3 months after company formation)
Appointment Duration	21 years (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Alfred Harry Arton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Secretary Name	Mrs Kathleen Elsie Arton
Nationality	British
Status	Closed
Appointed	15 August 1997(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Alfred Harry Arton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ryecroft Killerby Cayton Scarborough North Yorkshire YO11 3TW

Director Name	Mr Malcolm Hitchman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	560 Scalby Road Scalby Scarborough North Yorkshire YO13 0NU

Secretary Name	Mr Malcolm Hitchman
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	560 Scalby Road Scalby Scarborough North Yorkshire YO13 0NU

Secretary Name	Mr Alfred Harry Arton
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	Ryecroft Killerby Cayton Scarborough North Yorkshire YO11 3TW

Secretary Name	Mrs Hilary Joy Battye
Nationality	British
Status	Resigned
Appointed	22 August 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Short Acre Ratten Row Seamer Scarborough North Yorkshire YO13 0SG

Secretary Name	Nicholas James Kellett
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	16 Main Street Seamer Scarborough North Yorkshire YO12 4PS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

55 at £1	Kathleen Arton 55.00% Ordinary
5 at £1	Mr Alfred Harry Arton 5.00% Ordinary
40 at £1	Dawn Louise Harrison 40.00% Ordinary

Financials

Year	2014
Net Worth	£92,659
Cash	£27,890
Current Liabilities	£156,065

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 February 2014	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 11 February 2014 (1 page)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Statement of affairs with form 4.19 (6 pages)
7 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2013	Appointment of a voluntary liquidator (1 page)
7 February 2013	Appointment of a voluntary liquidator (1 page)
7 February 2013	Statement of affairs with form 4.19 (6 pages)
7 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-08 GBP 100 (5 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-08 GBP 100 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
17 August 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
17 August 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 March 2010	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 February 2009	Director's change of particulars / alfred arton / 20/02/2009 (1 page)
23 February 2009	Director's change of particulars / alfred arton / 20/02/2009 (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
20 February 2009	Director and secretary's change of particulars / kathleen arton / 20/02/2009 (1 page)
20 February 2009	Director and secretary's change of particulars / kathleen arton / 20/02/2009 (1 page)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 March 2008	Return made up to 19/02/08; full list of members (4 pages)
10 March 2008	Return made up to 19/02/08; full list of members (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 March 2006	Return made up to 19/02/06; full list of members (2 pages)
6 March 2006	Return made up to 19/02/06; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 March 2003	Return made up to 19/02/03; full list of members (7 pages)
19 March 2003	Return made up to 19/02/03; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 February 2002	Return made up to 19/02/02; full list of members (6 pages)
21 February 2002	Return made up to 19/02/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (10 pages)
7 April 2000	Full accounts made up to 30 September 1999 (10 pages)
23 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 April 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1998	Registered office changed on 15/07/98 from: 17 st thomas street scarborough north yorkshire (1 page)
15 July 1998	Registered office changed on 15/07/98 from: 17 st thomas street scarborough north yorkshire (1 page)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 February 1998	Return made up to 19/02/98; full list of members (6 pages)
23 February 1998	Return made up to 19/02/98; full list of members (6 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
9 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 March 1996	Return made up to 15/03/96; full list of members (6 pages)
25 March 1996	Return made up to 15/03/96; full list of members (6 pages)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Return made up to 15/03/95; full list of members (6 pages)
16 March 1995	Return made up to 15/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 March 1992	Incorporation (17 pages)
23 March 1992	Incorporation (17 pages)

Boleyn's (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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