| Company Name | BOYD Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731368 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Timothy John Dias |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Mr William Daglish Moses |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 1 Ridgeley Drive Ponteland Northumberland NE20 9BJ |
| Director Name | Mrs Julie Anne Thynne |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 44 Appleby Park North Shields Tyne & Wear NE29 0PL |
Location
| Registered Address | 1a Boyd Street Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£479 |
| Cash | £19,922 |
| Current Liabilities | £45,123 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 November 2009 | Termination of appointment of Julie Thynne as a director (1 page) |
| 23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr William Dalglish Moses on 19 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr William Dalglish Moses on 19 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Timothy John Dias on 19 October 2009 (2 pages) |
| 23 November 2009 | Termination of appointment of Julie Thynne as a director (1 page) |
| 23 November 2009 | Director's details changed for Mr Timothy John Dias on 19 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2008 | Director appointed julie anne thynne logged form (1 page) |
| 6 November 2008 | Director Appointed Julie Anne Thynne Logged Form (1 page) |
| 5 November 2008 | Ad 23/10/08 gbp si 3@1=3 gbp ic 2/5 (2 pages) |
| 5 November 2008 | Ad 23/10/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 5 November 2008 | Director appointed julie anne thynne (1 page) |
| 5 November 2008 | Director appointed julie anne thynne (1 page) |
| 23 October 2008 | Incorporation (12 pages) |
| 23 October 2008 | Incorporation (12 pages) |