| Company Name | Boyle Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08202858 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 8 months ago) |
| Dissolution Date | 13 May 2020 (3 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Benjamin Boyle |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit R6 Codham Farm Great Warley Brentwodd Essex CM13 3FB |
Contact
| Website | boylepersonnel.co.uk |
|---|---|
| Telephone | 01268 523051 |
| Telephone region | Basildon |
Location
| Registered Address | Codham Hall Farm Great Warley Brentwood CM13 3FB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benjamin Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £974 |
| Cash | £72,459 |
| Current Liabilities | £240,921 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 18 June 2018 | Delivered on: 18 June 2018 Persons entitled: Pulse Cashflow Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trademarks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding |
|---|---|
| 28 July 2014 | Delivered on: 29 July 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding |
| 26 November 2012 | Delivered on: 28 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 8 January 2013 | Delivered on: 14 January 2013 Satisfied on: 25 January 2013 Persons entitled: Keen Thinking LTD Classification: All assets debenture Secured details: All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied |
Filing History
| 10 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
|---|---|
| 9 March 2017 | Statement of capital following an allotment of shares on 3 February 2016
|
| 13 December 2016 | Registered office address changed from Unit R6 Great Warley Brentwood Essex CM13 3FB to Codham Hall Farm Great Warley Brentwood CM13 3FB on 13 December 2016 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 5 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Benjamin Boyle on 4 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit R6 Great Warley Brentwood Essex CM13 3FB on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit R6 Great Warley Brentwood Essex CM13 3FB on 3 June 2015 (1 page) |
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Registration of charge 082028580003, created on 28 July 2014 (21 pages) |
| 19 March 2014 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 19 March 2014 (1 page) |
| 8 November 2013 | Registered office address changed from 29 Helpeston Basildon Essex SS14 1NR England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 29 Helpeston Basildon Essex SS14 1NR England on 8 November 2013 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 14 January 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 September 2012 | Incorporation
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