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Home > England & Wales Companies > DE MORNAY BOYES LIMITED
Company Information for

DE MORNAY BOYES LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
02736939
Private Limited Company
Liquidation

Company Overview

About De Mornay Boyes Ltd
DE MORNAY BOYES LIMITED was founded on 1992-08-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". De Mornay Boyes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DE MORNAY BOYES LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in LU1
 
Filing Information
Company Number 02736939
Company ID Number 02736939
Date formed 1992-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB600592177  
Last Datalog update: 2019-10-06 14:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE MORNAY BOYES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of DE MORNAY BOYES LIMITED

Current Directors
Officer Role Date Appointed
DAWN HEATHER BOYES
 Company Secretary 2003-01-27
PAUL MICHAEL BOYES
 Director 1992-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL BOYES
 Company Secretary 1996-09-29 2003-01-27
RICHARD IAN DE MORNAY DAVIES
 Director 1992-08-03 2003-01-27
DAWN HEATHER BOYES
 Company Secretary 1992-08-03 1996-09-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-08-03 1992-08-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-08-03 1992-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM C/O Hardcastle Blake (Lb) Limited 2 Liscombe West Liscombe Soulbury Bedfordshire LU7 0JL England
2018-02-23LIQ02Voluntary liquidation Statement of affairs
2018-02-23600Appointment of a voluntary liquidator
2018-02-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-14
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2016-04-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Delaport Coachhouse Lamer Lane Wheathampstead St Albans Herts AL4 8RQ
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0103/08/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Paul Michael Boyes on 2010-08-03
2010-04-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-08-18363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: DELAPORT COACH HOUSE WHEATHAMPSTEAD HERTS AL4 8RQ
2006-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/06
2006-08-29363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-30288bDIRECTOR RESIGNED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30288bSECRETARY RESIGNED
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-03RES14CAPITALISE £998.00 08/08/00
2001-07-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-0388(2)RAD 08/08/00--------- £ SI 998@1=998 £ IC 2/1000
2000-08-08363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY, ST ALBANS HERTS. AL2 1EU
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-08-12363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1998-08-12363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-10288bSECRETARY RESIGNED
1996-11-10288aNEW SECRETARY APPOINTED
1996-10-09363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-09-25363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-11-01363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-23363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-24287REGISTERED OFFICE CHANGED ON 24/08/92 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS, HERTS. AL2 1EU
1992-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to DE MORNAY BOYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-16
Appointmen2018-02-16
Resolution2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against DE MORNAY BOYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-21 Outstanding HSBC BANK PLC
DEBENTURE 1997-02-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE MORNAY BOYES LIMITED

Intangible Assets
Patents
We have not found any records of DE MORNAY BOYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE MORNAY BOYES LIMITED
Trademarks
We have not found any records of DE MORNAY BOYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE MORNAY BOYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as DE MORNAY BOYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE MORNAY BOYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDE MORNAY BOYES LIMITEDEvent Date2018-02-16
 
Initiating party Event TypeAppointmen
Defending partyDE MORNAY BOYES LIMITEDEvent Date2018-02-16
Company Number: 02736939 Name of Company: DE MORNAY BOYES LIMITED Nature of Business: Manufacture of Kitchen Furniture Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Liscom…
 
Initiating party Event TypeResolution
Defending partyDE MORNAY BOYES LIMITEDEvent Date2018-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE MORNAY BOYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE MORNAY BOYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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