BOLLINBARN LTD
Overview
| Company Name | BOLLINBARN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03584423 |
| 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 BOLLINBARN LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOLLINBARN LTD located?
| Registered Office Address | 1 Allandale Court Waterpark Road M7 4JN Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLLINBARN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for BOLLINBARN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Aubrey Weis as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Aubrey Weis as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rachel Weis as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benny Stone as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Weis as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Aubrey Weis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BOLLINBARN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| WEIS, Rachel | Secretary | 1 Allandale Court Waterpark Road M7 4JN Salford | British | 26417370001 | ||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||
| STONE, Benny | Director | 1 Allandale Court Waterpark Road M7 4JN Salford | England | British | Co Director | 64492540003 | ||||
| WEIS, Aubrey | Director | 1 Allandale Court Waterpark Road M7 4JN Salford | England | British | Company Director | 9344520001 | ||||
| WEIS, Rachel | Director | 1 Allandale Court Waterpark Road M7 4JN Salford | England | British | Co Director | 26417370001 |
Who are the persons with significant control of BOLLINBARN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Weis | Apr 06, 2016 | 1 Allandale Court Waterpark Road M7 4JN Salford | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BOLLINBARN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 17, 2013 Delivered On Apr 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 17, 2013 Delivered On Apr 23, 2013 | Outstanding | ||
Brief description F/H land and buildings on the west side of royal barn road rochdale greater manchester t/n LA292907. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Nov 28, 2012 Delivered On Dec 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars That f/h land and buildings on the west side of royle barn road rochdale greater manchester t/no LA292907 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery for the time being thereon and all improvements and additions thereto and all easements benefits rights and licences appurtenant thereto see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 28, 2012 Delivered On Dec 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars All rights titles benefits and interests whether present or future to all moneys from time to time due owing or incurred under the lease or leases in respect of land and buildings on the west side of royle barn road rochdale greater manchester t/no LA292907 or any part thereof see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Nov 02, 1998 Delivered On Nov 09, 1998 | Outstanding | Amount secured All monies, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a "group member") to the chargee (the "trustee") and any company which is or becomes a holding company of the trustee or subsidiary or associate of the trustee or any holding company of the trustee which lends or has lent to, or is at any time owed monies by, any group company (each a "lender") or for or in respect of which any group company may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Short particulars By way of charge by way of legal mortgage the properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h land on the west side of royle barn road rochdale t/n-LA292907.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Nov 02, 1998 Delivered On Nov 09, 1998 | Outstanding | Amount secured All monies, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a "group member") to the chargee (the "trustee") and any company which is or becomes a holding company of the trustee or subsidiary or associate of the trustee or any holding company of the trustee which lends or has lent to, or is at any time owed monies by, any group company (each a "lender") or for or in respect of which any group company may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Short particulars All the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases: land at royle barn road rochdale dated 18TH april 1972.. see the mortgage charge document for full details. | ||||
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