BOLD INNS LIMITED

Overview

Company Name	BOLD INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02757099
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1992
Date of Cessation	Feb 16, 2010

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 INNS LIMITED?

(7499) /

Where is BOLD INNS LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of BOLD INNS LIMITED?

Previous Company Names
Company Name	From	Until
FJORDLAKE LIMITED	Oct 19, 1992	Oct 19, 1992

What are the latest accounts for BOLD INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2008

What are the latest filings for BOLD INNS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

2 pages

DS01

Sep 25, 2009

legacy

1 pages

SH20

Sep 25, 2009

Miscellaneous

Memorandum of capital - processed 25/09/09

1 pages

MISC

Sep 25, 2009

legacy

1 pages

CAP-SS

Sep 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Apr 01, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 12, 2009

Accounts made up to Oct 04, 2008

5 pages

Oct 28, 2008

legacy

4 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 07, 2007

legacy

1 pages

287

Oct 24, 2007

legacy

3 pages

363a

Oct 24, 2007

legacy

1 pages

287

Feb 28, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Jan 29, 2007

legacy

1 pages

287

Jan 02, 2007

Accounts made up to Sep 30, 2006

5 pages

Nov 22, 2006

legacy

3 pages

363a

Mar 01, 2006

Accounts made up to Oct 01, 2005

5 pages

View All Filings

Who are the officers of BOLD INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	66123690003
CRANMER, Gillian Mary Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire	Apr 01, 1993	Jan 07, 2005	Secretary	Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire		British		34910420001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 23, 1992	Apr 01, 1993	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Oct 19, 1992	Oct 23, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
D'ARCY, Lynne 5 Winwick Park Avenue WA2 8XB Warrington Cheshire	Nov 24, 1992	Jan 07, 2005	Director	5 Winwick Park Avenue WA2 8XB Warrington Cheshire	United Kingdom	British	1957-5	106840540001
DICKSON, Leslie Cranstoun 10 Uplands Delamere Park Cuddington CW8 2XL Northwich Cheshire	Nov 17, 1992	Jul 04, 1996	Director	10 Uplands Delamere Park Cuddington CW8 2XL Northwich Cheshire		British	1921-7	25070870001
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
KAY, Stephen William 3 Cumberland Road M33 3FR Sale Cheshire	Nov 24, 1992	Jan 31, 1997	Director	3 Cumberland Road M33 3FR Sale Cheshire		British	1952-8	62076110001
LEIGH, Philip Christopher 8 Balcombe Close ST5 2DX Newcastle Staffordshire	Nov 24, 1992	Jan 07, 2005	Director	8 Balcombe Close ST5 2DX Newcastle Staffordshire		British	1954-7	12422540002
STANDING, Peter Heaton 16 Hob Hey Lane Culcheth WA3 4NQ Warrington Cheshire	Nov 17, 1992	Apr 01, 1993	Director	16 Hob Hey Lane Culcheth WA3 4NQ Warrington Cheshire		British	1937-1	23728590001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 23, 1992	Nov 26, 1992	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Oct 19, 1992	Oct 23, 1992	Nominee Director	83 Leonard Street EC2A 4QS London				900003220001

View Detailed Information on Officers and People with Significant Control

Does BOLD INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Apr 22, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC(The Trustee, as Trustee for the Holders of Theoutstanding Stock)
	Transactions May 10, 2005Registration of a charge (395)
Second supplemental trust deed	Created On Apr 22, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC(The Trustee, Trustee for the Holders of the Outstandingstock)
	Transactions May 10, 2005Registration of a charge (395)
Fourth supplemental trust deed	Created On Apr 22, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all moneys which may become payable by it under its guarantee contained in clause 2 of the deed. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Cororation PLC (The Trustee, as Trustee of the Outstanding Stock)
	Transactions May 10, 2005Registration of a charge (395)
Addendum amending a composite guarantee and debenture dated 22 november 1999	Created On May 30, 2002 Delivered On Jun 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All undertaking,goodwill,property,assets and rights whatsoever and all charges,options,agreements,rights and interests in or over land on the proceeds of sale thereof; see form 395 for details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2002Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture (the "charge") made between burtonwood brewery PLC (the "parent"), burtonwood inns limited, burtonwood taverns limited and bold inns (the "original subsidiaries") and national westminster bank PLC	Created On Nov 22, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All moneys obligations and liabilities due owing or incurred by the parent and each other chargor and any present or future subsidiary of the parent or of any other chargor to the chargee
	Short particulars Floating charge its undertaking and goodwill and all its property assets and rights whatsoever. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1999Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 18, 1999 Delivered On Mar 26, 1999	Satisfied	Amount secured Payment of the principal amount of £25,000 debenture stock 2024 of the company (the "original stock") and interest thereon and all other moneys payable under or pursuant to the trust deed
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Mar 26, 1999Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 14, 1998 Delivered On Jul 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (as defined) under the terms of the agreement and the charge
	Short particulars Floating charge the whole of the undertaking and all property assets rights.
	Persons Entitled Samuel Montagu & Co.Limited(As Trustee for the Beneficiaries)
	Transactions Jul 22, 1998Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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