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PETER BOYNTON LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

PETER BOYNTON LIMITED on the map

Company type: Private Limited Company
Company number: 01015703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.20
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.20
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.20
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1993.11.30
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1993.11.30
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1993.11.30
THE FIRST PERSONAL BANK PLC
FLOATING CHARGE ON VEHICLE STOCKS - Outstanding on 1994.12.03
GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER
FLOATING CHARGE - Outstanding on 2001.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.13
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, C/O WILSON PITTS, DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS LS1 2ED
Form type: 287
Date: 2003.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.07
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 2ND FLOOR, SAXON HOUSE FRIARY STREET, DERBY, DE1 1NL
Form type: 287
Date: 2003.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.04
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.12.03
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/96 FROM:, CANNOCK ROAD, CHASE TERRACE, WALSAL
Form type: 287
Date: 1996.03.19
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11

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Company directors and board members:

PETER EGAN BOYNTON (dissolve)
Secretary, 2002.09.16
LITTLECROFT HOUSE POOL LANE , BROCTON
ST17 0TY, STAFFS
PETER EGAN BOYNTON (dissolve)
Director, CAR DEALER, 1991.11.30
LITTLECROFT HOUSE POOL LANE , BROCTON
ST17 0TY, STAFFS
JANE BOYNTON (dissolve)
Secretary, 1991.11.30 - 1996.11.15
13 ROSE ROAD COLESHILL , BIRMINGHAM
B46 1EH, WEST MIDLANDS
ANDREW JOHN LUDFORD (dissolve)
Secretary, 1996.11.15 - 2002.09.16
104 HUNSLET ROAD , BURNTWOOD
WS7 9LF, STAFFORDSHIRE
SUSAN ANN CAROLINE BOYNTON (dissolve)
Director, SECRETARY, 1991.11.30 - 2002.05.15
LITTLECROFT BROOK LANE BROCTON , STAFFORD
ST17 0TZ, STAFFORDSHIRE
ANDREW PAUL BRITTLE (dissolve)
Director, 1991.11.30 - 2002.12.02
13 FERNDELL CLOSE , CANNOCK
WS11 1HR, STAFFORDSHIRE
ANDREW JOHN LUDFORD (dissolve)
Director, SALES MANAGER/COMPANY DIRECTOR, 1994.03.31 - 2002.09.16
104 HUNSLET ROAD , BURNTWOOD
WS7 9LF, STAFFORDSHIRE
PAUL TERENCE MCLEOD (dissolve)
Director, SALES MANAGER, 1991.11.30 - 1991.12.03
48 BURNSIDE GARDENS , WALSALL
WS5 3LB, WEST MIDLANDS

Companies near to PETER BOYNTON ltd.

Information about the Private Limited Company PETER BOYNTON 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: 2016.07.19. Reload the data