Aaron Boyd Limited

Company Registration Number: 05426629

Company registered in England and Wales

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Aaron Boyd Limited is a Private Company Limited by Shares first registered on 16 April 2005. It was dissolved on 13 April 2016.

Registered Address

B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA

There are 453 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

05426629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 April 2005

Dissolution Date

13 April 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

11 April 2012

Returns Next Due

9 May 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £363,767£116,244£164£0
of which Cash £2,583£444£2£0
Total Assets £363,767£116,244£164£0
Current Liabilities £362,244£112,439£1,063£0
Net Current Assets £1,523£3,805£-899£0
Total Net Worth £1,523£3,805£-899£0

Previous Names

  • SEYNER BENSON INTERNATIONAL LIMITED, active until 20 April 2009
  • SEYNER BENSON PARTNERSHIP IRELAND LIMITED, active until 19 March 2008

Company Officers

  • PERRY, Stephen

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    B&C ASSOCIATES LIMITED
    Concorde House
    Grenville Place
    Mill Hill
    London
    NW7 3SA

  • SEYNER, Timothy Aaron

    Secretary

    Appointed on 16 April 2005

    Resigned on 22 October 2010

    89 Paul Street
    London
    EC2A 4NQ

  • ASHWORTH, Joanne Francesca

    Director

    Appointed on 16 April 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    112 Gowan Avenue
    Fulham
    London
    SW6 6RG

  • BENSON, Edwina Justine

    Director

    Appointed on 16 April 2005

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Flat 2
    39 Homer Street
    London
    W1H 4NJ
    United Kingdom

  • SEYNER, Timothy Aaron

    Director

    Appointed on 16 April 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    89 Paul Street
    London
    EC2A 4NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjI2NTkyOGFkaXF6a2N4.

  2. 13 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Y7W8RV. Transaction: MzEzOTY1NTM4OGFkaXF6a2N4.

  3. 22 July 2015 Liquidators statement of receipts and payments to 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4BQC8M3. Transaction: MzEyNzU1MTczMmFkaXF6a2N4.

  4. 1 July 2014 Liquidators statement of receipts and payments to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3AS3QEQ. Transaction: MzEwMjk2MDk2OGFkaXF6a2N4.

  5. 17 April 2014 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: A35O6156. Transaction: MzA5ODQwNDMzNGFkaXF6a2N4.

  6. 19 June 2013 Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2A34HWG. Transaction: MzA4MDAxMzQ0MmFkaXF6a2N4.

  7. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2A34HW8. Transaction: MzA3OTc5NzMwN2FkaXF6a2N4.

  8. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2A34HVS. Transaction: MzA3OTc5NzIyMWFkaXF6a2N4.

  9. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc5NjU5MmFkaXF6a2N4.

  10. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBMzRIVzBhZGlxemtjeA.

  11. 31 July 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1EBGFS2. Transaction: MzA2MTY4NTA5M2FkaXF6a2N4.

  12. 27 June 2012 Current accounting period shortened from 31 October 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X1BYD276. Transaction: MzA1OTg3MzM2NGFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1F0G. Transaction: MzA1ODExOTE3M2FkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCA17W8V. Transaction: MzA0MTMwMjU1MWFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XVHKSUVA. Transaction: MzAzODY0OTM0MGFkaXF6a2N4.

  16. 15 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALY5IQTZ. Transaction: MzAzMDYxMjQ4OWFkaXF6a2N4.

  17. 9 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XWOMOOYD. Transaction: MzAyNjcyMjU5MGFkaXF6a2N4.

  18. 22 October 2010 Current accounting period shortened from 30 April 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XQGLFOG7. Transaction: MzAyNTcyMDY3NWFkaXF6a2N4.

  19. 22 October 2010 Termination of appointment of Timothy Seyner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQG0COGJ. Transaction: MzAyNTcxOTQzOWFkaXF6a2N4.

  20. 22 October 2010 Termination of appointment of Joanne Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQFYQOGU. Transaction: MzAyNTcxOTMxOWFkaXF6a2N4.

  21. 22 October 2010 Termination of appointment of Timothy Seyner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFX6OG9. Transaction: MzAyNTcxOTI0NWFkaXF6a2N4.

  22. 22 October 2010 Appointment of Mr Stephen Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFW6OG8. Transaction: MzAyNTcxOTE5MWFkaXF6a2N4.

  23. 25 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XH7O7KAA. Transaction: MzAxNjI3Njc1NGFkaXF6a2N4.

  24. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG479GS5. Transaction: MzAwNzQzNTExNGFkaXF6a2N4.

  25. 16 December 2009 Termination of appointment of Edwina Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYW2FUI. Transaction: MzAwNTA5OTMyM2FkaXF6a2N4.

  26. 22 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR0BA2Q. Transaction: MjAzMzU2NjQzOGFkaXF6a2N4.

  27. 16 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3L8F92W. Transaction: MjAzMDk1MjEyN2FkaXF6a2N4.

  28. 6 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYHVJ216. Transaction: MjAxMDUwMzkyNWFkaXF6a2N4.

  29. 30 April 2008 Director's change of particulars / edwina benson / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXRIFZBS. Transaction: MjAwNDQxNTAxMmFkaXF6a2N4.

  30. 18 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZL2YZA. Transaction: MjAwMzYzMDc5MWFkaXF6a2N4.

  31. 18 April 2008 Director and secretary's change of particulars / timothy seyner / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZM9YZI. Transaction: MjAwMzYzMDM3MWFkaXF6a2N4.

  32. 17 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ38TY3Y. Transaction: MjAwMTc0Mjg5NWFkaXF6a2N4.

  33. 12 March 2008 Ad 15/02/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMCKCXYZ. Transaction: MjAwMTMxMTk2M2FkaXF6a2N4.

  34. 17 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NDA1MGFkaXF6a2N4.

  35. 17 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2NDA1M2FkaXF6a2N4.

  36. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUwODEzNGFkaXF6a2N4.

  37. 9 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNDMzMWFkaXF6a2N4.

  38. 16 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMyMTA3MWFkaXF6a2N4.

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