Company NameBOYS With Toys Limited
Company StatusDissolved
Company Number07431460
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 5 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr James Edward Barker
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2010(same day as company formation)
RoleCompany Drirector
Country of ResidenceUnited Kingdom
Correspondence AddressBeren Court Newney Green
Chelmsford
Essex
CM1 3SQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Scott Mann
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeren Court Newney Green
Chelmsford
Essex
CM1 3SQ

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1James Edward Barker
50.00%
Ordinary
50 at £1Scott Mann
50.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
3 January 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
30 July 2013Director's details changed for Mr James Edward Barker on 30 July 2013 (2 pages)
14 May 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
27 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 November 2011Statement of capital following an allotment of shares on 5 November 2010
  • GBP 100
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 5 November 2010
  • GBP 100
(3 pages)
17 January 2011Appointment of Mr Scott Mann as a director (2 pages)
16 December 2010Appointment of Mr James Edward Barker as a director (2 pages)
5 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
5 November 2010Incorporation (20 pages)