F BOLTON & COMPANY LIMITED

Overview

Company Name	F BOLTON & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00173337
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1921
Date of Cessation	Mar 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of F BOLTON & COMPANY LIMITED?

(7011) /

Where is F BOLTON & COMPANY LIMITED located?

Registered Office Address	Whitehall Farmhouse Sevenhampton GL54 5TL Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of F BOLTON & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
F. BOLTON GROUP LIMITED	Dec 31, 1977	Dec 31, 1977
BOLTON STEAM SHIPPING COMPANY LIMITED (THE)	Feb 24, 1921	Feb 24, 1921

What are the latest accounts for F BOLTON & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for F BOLTON & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 09, 2009

5 pages

4.68

Dec 18, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 04, 2009

5 pages

4.68

Dec 27, 2008

Liquidators' statement of receipts and payments to Dec 04, 2008

6 pages

4.68

Dec 17, 2007

Declaration of solvency

12 pages

4.70

Dec 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 17, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2007

legacy

9 pages

363a

Oct 26, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Dec 18, 2006

legacy

9 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

11 pages

Jan 03, 2006

legacy

10 pages

363s

Oct 31, 2005

Full accounts made up to Dec 31, 2004

10 pages

Dec 03, 2004

legacy

13 pages

363s

Dec 03, 2004

legacy

pages

363(288)

Nov 03, 2004

Full accounts made up to Dec 31, 2003

10 pages

Dec 19, 2003

legacy

10 pages

363s

Oct 30, 2003

Total exemption full accounts made up to Dec 31, 2002

10 pages

Jul 21, 2003

legacy

1 pages

287

Jan 07, 2003

legacy

10 pages

363s

Sep 25, 2002

Full accounts made up to Dec 31, 2001

11 pages

Dec 05, 2001

legacy

12 pages

363s

Dec 05, 2001

legacy

pages

363(288)

View All Filings

Who are the officers of F BOLTON & COMPANY LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGLIS, Robert John Selkirk 83 Castelnau SW13 9RT London	Secretary	83 Castelnau SW13 9RT London		British			21549850003
BOLTON, Charles Timothy George, Major Woodlands Farm Bagber DT10 2HS Sturminster Newton Dorset	Director	Woodlands Farm Bagber DT10 2HS Sturminster Newton Dorset	England	British	1952-12	Retired Army Officer	20055890003
BOLTON, James William Hamilton Clapton Manor Clapton On The Hill Bourton On The Water GL54 2LG Cheltenham Gloucestershire	Director	Clapton Manor Clapton On The Hill Bourton On The Water GL54 2LG Cheltenham Gloucestershire	United Kingdom	British	1957-6	Garden Designer	35550400002
INGLIS, Robert John Selkirk 83 Castelnau SW13 9RT London	Director	83 Castelnau SW13 9RT London		British	1959-11	Geologist	21549850003
LOGUE, Caroline Victoria Whitehall Farmhouse Sevenhampton GL54 5TL Cheltenham Gloucestershire	Director	Whitehall Farmhouse Sevenhampton GL54 5TL Cheltenham Gloucestershire		British	1951-5	Accountant Horticultural Worke	9120420002
ROBARTS, Anthony Julian Bromley Hall Standon SG11 1NY Ware Hertfordshire	Director	Bromley Hall Standon SG11 1NY Ware Hertfordshire		British	1937-5	Banker	8561830001
UDY, Giles William 77 Huron Road SW17 8RG London	Director	77 Huron Road SW17 8RG London	United Kingdom	British	1956-2	Company Director	18245120002

View Detailed Information on Officers and People with Significant Control

Does F BOLTON & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Statutory mortgage	Created On Oct 01, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured For further securing £2,000,000 and all other monies due or to become due from the company to the chargee secured by a mortgage dated 1/10/1980
	Short particulars M.V. rubens registered at port of london official number 366308 mortgaged premises being:- ship,the insurances & earnings of the ship as defined in the deed of covenant.
	Persons Entitled Ffi (UK Finance) Limited
	Transactions Oct 09, 1980Registration of a charge
Statutory mortgage	Created On Oct 01, 1980 Delivered On Oct 09, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement and deed of covenant both dated 1/10/1980
	Short particulars M.V. rubens registered at port of london official number 366308 mortgaged premises being:- the ship, insurances & the earnings of the ship as defined in deed of covenant.
	Persons Entitled Ffi (UK Finance) Limited
	Transactions Oct 09, 1980Registration of a charge
Statutory mortgage	Created On Oct 01, 1980 Delivered On Oct 09, 1980	Outstanding	Amount secured For further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 1/10/1980
	Short particulars M.V. rubens registered at port of london official number 366308 mortgaged premises premises being:- the ship, insurances & the earnings of the ship as defined in deed of covenant.
	Persons Entitled Ffi (UK Finance) Limited
	Transactions Oct 09, 1980Registration of a charge
Statutory mortgage	Created On Oct 01, 1980 Delivered On Oct 09, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a time charter by demise dated 26/09/1980
	Short particulars M.V. rubens registered at port of london official number 366308 mortgaged premises being:- ship, the insurances & earnings of the ship as defined in the deed of covenant.
	Persons Entitled Ffi (UK Finance) Limited
	Transactions Oct 09, 1980Registration of a charge
Statutory mortgage	Created On Oct 13, 1976 Delivered On Oct 21, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a deed of covenants dated 9/10/75
	Short particulars 64/64TH shares in the M.V."rubens" registered port of london no 366308.
	Persons Entitled Kredietbank N V
	Transactions Oct 21, 1976Registration of a charge

View Detailed Information on Charges

Does F BOLTON & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2007	Commencement of winding up
Mar 18, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Dec 05, 2007
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Dec 05, 2007

View Detailed Information on Insolvency Cases

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.
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