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Company Information for

BOYARE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06946886
Private Limited Company
Liquidation

Company Overview

About Boyare Ltd
BOYARE LIMITED was founded on 2009-06-29 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Boyare 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
BOYARE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WC2H
 
Filing Information
Company Number 06946886
Company ID Number 06946886
Date formed 2009-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 20:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BOYARE LIMITED

Current Directors
Officer Role Date Appointed
HONG CHEN
Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
YAN KONG
Director 2012-09-14 2012-10-01
YAN KONG
Director 2009-06-29 2011-07-01
QA REGISTRARS LIMITED
Company Secretary 2009-06-29 2009-06-29
GRAHAM MICHAEL COWAN
Director 2009-06-29 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HONG CHEN ACE & ASSOCIATES LIMITED Director 2014-08-08 CURRENT 2014-02-27 Dissolved 2015-09-01
HONG CHEN CALON OVERSEAS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-03-18
HONG CHEN FU ZHOU RESTAURANT LIMITED Director 2006-10-20 CURRENT 2006-10-10 Liquidation

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
2017-10-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM NO 5 NEWPORT PLACE BASEMENT LEVEL LONDON WC2H 7JN
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-064.20STATEMENT OF AFFAIRS/4.19
2015-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0129/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-31AA30/06/12 TOTAL EXEMPTION SMALL
2013-09-03DISS40DISS40 (DISS40(SOAD))
2013-09-02AR0129/06/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR YAN KONG
2012-09-19AR0129/06/12 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MS YAN KONG
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2012-02-29AP01DIRECTOR APPOINTED MRS HONG CHEN
2011-11-30AR0129/06/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YAN KONG / 21/08/2010
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2 HAMILTON CLOSE ROTHERHITHE S16 6QJ
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR YAN KONG
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 5 NEWPORT PLACE LONDON WC2H 7JN
2011-07-05AR0129/06/10 FULL LIST
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-02-08GAZ2STRUCK OFF AND DISSOLVED
2010-10-26GAZ1FIRST GAZETTE
2009-10-19AP01DIRECTOR APPOINTED YAN KONG
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 5 NEWPORT PLACE LONDON WC2H 7JN UNITED KINGDOM
2009-07-2188(2)AD 29/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOYARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-03
Resolutions for Winding-up2015-07-03
Meetings of Creditors2015-06-15
Fines / Sanctions
No fines or sanctions have been issued against BOYARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 113,788
Creditors Due After One Year 2011-07-01 £ 113,788
Creditors Due Within One Year 2012-07-01 £ 40,217
Creditors Due Within One Year 2011-07-01 £ 50,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BOYARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,775
Cash Bank In Hand 2011-07-01 £ 1,870
Current Assets 2012-07-01 £ 125,402
Current Assets 2011-07-01 £ 177,636
Debtors 2012-07-01 £ 122,627
Debtors 2011-07-01 £ 175,766
Shareholder Funds 2012-07-01 £ 28,603
Shareholder Funds 2011-07-01 £ 13,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOYARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYARE LIMITED
Trademarks
We have not found any records of BOYARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYARE 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 (64999 - Financial intermediation not elsewhere classified) as BOYARE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BOYARE 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 TypeAppointment of Liquidators
Defending partyBOYARE LIMITEDEvent Date2015-06-23
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOYARE LIMITEDEvent Date2015-06-23
Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 June 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 23 June 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Hong Chen , Director/Chairman :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2002-09-19
(Reg No 01923600) Trading Names: Zeal TV, Zeal Television, Sportsworld Television. Previous Names of Company: SMM Sportsworld Limited, SMM Freesports Limited, Stuart Sawyer (Marketing) Limited. Nature of Business: Television Production. Trade Classification: 9305. Date of Appointment of Joint Administrative Receivers: 11 September 2002. Name of Person Appointing the Joint Administrative Receivers: National Westminster Bank Plc. Joint Administrative Receivers: Steven Anthony Pearson and David Gerald Lancelot Hargrave (Office Holder Nos 8832 and 9224), both of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOYARE LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 23 June 2015 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Hong Chen , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYARE 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 BOYARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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