BOLAM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBOLAM ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00295527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOLAM ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOLAM ESTATES LIMITED located?

    Registered Office Address
    C/O Azets Holdings Ltd 5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLAM ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BOLAM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 6 Park Street Lytham Lancs FY8 5LU to C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jun 03, 2021

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    LRESSP

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Notification of Stephen Alan Bushell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Alan Bushell as a director on Mar 01, 2018

    1 pagesTM01

    Termination of appointment of Betty Christine Bushell as a director on May 16, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 344
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of BOLAM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Stephen Alan
    Broadhead Farm, Troutsdale
    Snainton
    YO13 9PS Scarborough
    North Yorkshire
    Secretary
    Broadhead Farm, Troutsdale
    Snainton
    YO13 9PS Scarborough
    North Yorkshire
    British66423700002
    BUSHELL, Richard Spencer
    Upway
    Highmoor Cross
    RG9 5DT Henley On Thames
    Oxfordshire
    Director
    Upway
    Highmoor Cross
    RG9 5DT Henley On Thames
    Oxfordshire
    EnglandBritishDirector2890300002
    BUSHELL, Stephen Alan
    Broadhead Farm, Troutsdale
    Snainton
    YO13 9PS Scarborough
    North Yorkshire
    Director
    Broadhead Farm, Troutsdale
    Snainton
    YO13 9PS Scarborough
    North Yorkshire
    EnglandBritishNurse66423700002
    BUSHELL, Betty Christine
    12 Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    Secretary
    12 Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    British16488050001
    BUSHELL, Linda Florence
    5 St Cuthberts Court
    Lytham
    FY8 5LN Lytham St Annes
    Lancashire
    Secretary
    5 St Cuthberts Court
    Lytham
    FY8 5LN Lytham St Annes
    Lancashire
    British16488030001
    BUSHELL, Alan
    Chislehurst Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    Director
    Chislehurst Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    EnglandBritishChartered Surveyor5122070001
    BUSHELL, Betty Christine
    12 Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    Director
    12 Kintour Road
    FY8 4AE Lytham St Annes
    Lancashire
    EnglandBritishDirector16488050001
    BUSHELL, Linda Florence
    5 St Cuthberts Court
    Lytham
    FY8 5LN Lytham St Annes
    Lancashire
    Director
    5 St Cuthberts Court
    Lytham
    FY8 5LN Lytham St Annes
    Lancashire
    BritishDirector16488030001

    Who are the persons with significant control of BOLAM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Spencer Bushell
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd 5th Floor
    Apr 06, 2016
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd 5th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Alan Bushell
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd 5th Floor
    Apr 06, 2016
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets Holdings Ltd 5th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BOLAM ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2021Commencement of winding up
    Jun 19, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    practitioner
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    Mark Terence Getliffe
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Nicola Clark
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester

    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