De Mornay Boyes Limited

Company Name	De Mornay Boyes Limited
Company Status	Dissolved
Company Number	02736939
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 8 months ago)
Dissolution Date	2 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Paul Michael Boyes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	2 Grange Close Markyate Hertfordshire AL3 8PU

Secretary Name	Dawn Heather Boyes
Nationality	British
Status	Closed
Appointed	27 January 2003(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 02 June 2021)
Role	Company Director
Correspondence Address	2 Grange Close Markyate Hertfordshire AL3 8PU

Director Name	Richard Ian De Mornay Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	1 Green La Close Harpenden Hertfordshire AL5 1NF

Secretary Name	Dawn Heather Boyes
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Willoughby Road Harpenden Hertfordshire AL5 4PF

Secretary Name	Paul Michael Boyes
Nationality	British
Status	Resigned
Appointed	29 September 1996(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2003)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	2 Grange Close Markyate Hertfordshire AL3 8PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	demornayboyes.com
Telephone	01582 760592
Telephone region	Luton

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

600 at £1	Mr Paul Michael Boyes 60.00% Ordinary
400 at £1	Dawn Heather Boyes 40.00% Ordinary

Financials

Year	2014
Net Worth	-£48,204
Current Liabilities	£148,063

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 November 2003	Delivered on: 21 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 1997	Delivered on: 13 February 1997 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 November 2003

Delivered on: 21 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 February 1997

Delivered on: 13 February 1997
Satisfied on: 28 October 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 July 2016	Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to C/O Hardcastle Blake (Lb) Limited 2 Liscombe West Liscombe Soulbury Bedfordshire LU7 0JL on 7 July 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
29 August 2014	Registered office address changed from Delaport Coachhouse Lamer Lane Wheathampstead St Albans Herts AL4 8RQ to C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 29 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 August 2010	Director's details changed for Paul Michael Boyes on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Paul Michael Boyes on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2009	Return made up to 03/08/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 August 2008	Return made up to 03/08/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 September 2007	Return made up to 03/08/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006	Registered office changed on 29/08/06 from: delaport coach house wheathampstead herts AL4 8RQ (1 page)
29 August 2006	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 September 2005	Return made up to 03/08/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (6 pages)
18 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Return made up to 03/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
12 August 2002	Return made up to 03/08/02; full list of members (8 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Ad 08/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 July 2001	Particulars of contract relating to shares (3 pages)
3 July 2001	Resolutions RES14 ‐ Capitalise Â£998.00 08/08/00 (1 page)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
31 August 1999	Return made up to 03/08/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 January 1999	Registered office changed on 19/01/99 from: wellington house 273-275 high street london colney, st albans herts. AL2 1EU (1 page)
26 August 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 August 1998	Return made up to 03/08/97; full list of members (5 pages)
12 August 1998	Return made up to 03/08/98; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1996	New secretary appointed (2 pages)
9 October 1996	Return made up to 03/08/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 September 1995	Return made up to 03/08/95; full list of members (6 pages)