BOLSOVER INTERNATIONAL LIMITED
Overview
| Company Name | BOLSOVER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02795275 |
| 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 BOLSOVER INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOLSOVER INTERNATIONAL LIMITED located?
| Registered Office Address | 44 Pashley Road Eastbourne BN20 8EA East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLSOVER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTALE LIMITED | Mar 03, 1993 | Mar 03, 1993 |
What are the latest accounts for BOLSOVER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BOLSOVER INTERNATIONAL 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BOLSOVER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Elizabeth Ann | Secretary | 16 Black Thorn Close BN22 0TE Eastbourne East Sussex | British | Secretary | 77608740001 | |||||
| RICHARDSON, Alan John | Director | 1475 Creek Trail Prescott Arizona 86305 U S A | United States | British | Trade Financier | 76246250002 | ||||
| PICKERING, Raymond Graham Stewart | Secretary | 12 Larch Gardens BN22 0SW Eastbourne East Sussex | British | Consultant Project Manager | 29192120002 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| BENNETT, Roger Edward | Director | 52 Deanfield Road RG9 1UU Henley-On-Thames Oxfordshire | British | Banking Consultant | 34113600001 | |||||
| PICKERING, Raymond Graham Stewart | Director | 12 Larch Gardens BN22 0SW Eastbourne East Sussex | British | Project Manager | 29192120002 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of BOLSOVER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alain John Richardson | Apr 06, 2016 | 655 South Eiseo Drive, CA94904 CA94904 Greenbre 655 California Usa | No |
Nationality: British Country of Residence: Usa | |||
Natures of Control
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Does BOLSOVER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Sep 30, 1994 Delivered On Oct 15, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars £7,570 to be paid into a separate interest bearing deposit account with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Jun 17, 1993 Delivered On Jul 02, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee undet the terms of a lease of even date | |
Short particulars £7570 held in a deposit account. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Jun 17, 1993 Delivered On Jun 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars £7,570. | ||||
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