BOLD STREET HEATING LIMITED
Overview
| Company Name | BOLD STREET HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00162418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLD STREET HEATING LIMITED?
- (7499) /
Where is BOLD STREET HEATING LIMITED located?
| Registered Office Address | Cp House Otterspool Way Watford By-Pass WD25 8JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLD STREET HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANKEY LIMITED | Dec 08, 1989 | Dec 08, 1989 |
| SANKEY JONCHU LIMITED | Jan 03, 1920 | Jan 03, 1920 |
What are the latest accounts for BOLD STREET HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BOLD STREET HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sir Bernard Schreier on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Sir Bernard Schreier on Apr 17, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Lewis on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on Dec 16, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of BOLD STREET HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire United Kingdom | British | Solicitor | 23158860002 | |||||
| FILER, Paul Andrew | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | United Kingdom | British | Chartered Accountant | 73573970002 | ||||
| SCHREIER, Bernard, Sir | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 791020006 | ||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | Company Director | 17414190001 | |||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | Chartered Accountant | 292200001 |
Does BOLD STREET HEATING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 1986 Delivered On Sep 09, 1986 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0