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BOYD COOPER HOLDINGS LIMITED

Learn more about BOYD COOPER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONG ACRES, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG

BOYD COOPER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00754441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
dissolution date: 2014.01.07
last member list: 2013.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Company BOYD COOPER HOLDINGS LIMITED was a Private Limited Company, registration number 00754441, established in United Kingdom on the 22. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. Previous names of this company were: BOYD-COOPER LIMITED. The company used to be located at 3 LONG ACRES, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG. Business of the company BOYD COOPER HOLDINGS LIMITED by SIC and NACE code was "14190 - Manufacture of other wearing apparel and accessories not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.01.07. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2013.07.24. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.12
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.17
Form type: LATEST SOC
Document description: 17/08/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.26
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 01/08/2012
Form type: CH01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS
Form type: TM01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 01/08/2012
Form type: CH01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011
Form type: CH01
Date: 2011.09.19
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED DIANA WILSON
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED NEILL DAVIS
Form type: AP01
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED MICHAEL CONLON
Form type: AP03
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED DOUGLAS EWERT
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED DAVID EDWAB
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED STUART WILLIAM GRAHAM
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2010.09.08
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CURREXT FROM 31/12/2010 TO 31/01/2011
Form type: AA01
Date: 2010.08.19
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, BRUTON HOUSE, STADIUM WAY, HARLOW, ESSEX, CM19 5FT
Form type: 287
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PEARSON
Form type: 288b
Date: 2008.05.28
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SECRETARY APPOINTED RICHARD PEARSON
Form type: 288a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, PEAKOVALL FACTORY, PARKHILL ROAD GARSTANG, PRESTON, LANCASHIRE PR3 1HL
Form type: 287
Date: 2005.06.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, BRUTON HOUSE, STADIUM WAY, HARLOW, ESSEX CM19 5FT
Form type: 287
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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COMPANY NAME CHANGED, BOYD-COOPER LIMITED, CERTIFICATE ISSUED ON 04/05/05
Form type: CERTNM
Date: 2005.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29

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Company directors and board members:

MICHAEL CONLON (dissolve)
Secretary, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DAVID EDWAB (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DOUGLAS EWERT (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
STUART WILLIAM GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
SIMON RALPH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2007.05.17 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DIANA WILSON (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
FIONA JANE JAMISON GREEN (dissolve)
Secretary, 1991.07.24 - 2001.04.09
49 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
MAURICE ROY LAWRANCE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.09 - 2005.04.07
ROSE COTTAGE POND LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AB, HERTS
GRAHAM PEARSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.07 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Secretary, DIRECTOR, 2007.10.31 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
GEOFFREY THOMAS BURROW (dissolve)
Director, CONSULTANT, 1998.11.13 - 1999.11.21
THOMAS HOUSE 2 BEECH GARDENS TOWNVILLE , CASTLEFORD
WF10 3RL, WEST YORKSHIRE
NEILL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2012.07.31
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
ANDREW RICHARD GREEN (dissolve)
Director, MARKETING DIRECTOR, 1994.09.01 - 2006.03.31
6 MONTSERRAT AVENUE , WOODFORD GREEN
IG8 9PJ, ESSEX
JOHN NEWMAN GREEN (dissolve)
Director, 1991.07.24 - 2005.04.07
5 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
STEPHEN JOHN GREEN (dissolve)
Director, 1992.08.04 - 1996.11.08
49 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
MAURICE ROY LAWRANCE (dissolve)
Director, 1991.07.24 - 2005.04.07
ROSE COTTAGE POND LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AB, HERTS
DAVID ROBERT LEES (dissolve)
Director, 1996.11.11 - 2005.04.07
5 MACLEAN ROAD , FOREST HILL
SE23 1PB, LONDON
ANDREW RICHARD LYONS (dissolve)
Director, GENERAL MANAGER, 2001.05.01 - 2005.04.07
16 GARLAND ROAD , WARE
SG12 7BH, HERTFORDSHIRE
KEVIN JOHN MAYES (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2006.01.31
15 MARCH MEADOW WAVENDON , MILTON KEYNES
MK7 7TB, BUCKINGHAMSHIRE
GRAHAM PEARSON (dissolve)
Director, ACCOUNTANT, 2007.04.24 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.15 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.05.18
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE

Companies near to BOYD COOPER HOLDINGS ltd.

Information about the Private Limited Company BOYD COOPER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data