BOLSTERSTONE (NUMBER FOUR) LIMITED
Overview
| Company Name | BOLSTERSTONE (NUMBER FOUR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03623108 |
| 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 BOLSTERSTONE (NUMBER FOUR) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOLSTERSTONE (NUMBER FOUR) LIMITED located?
| Registered Office Address | 36 The Bridge Business Centre Beresford Way S41 9FG Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLSTERSTONE (NUMBER FOUR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BOLSTERSTONE (NUMBER FOUR) 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 | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Peter David Swallow on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gillianne Leedale on Sep 06, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BOLSTERSTONE (NUMBER FOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDALE, Gillianne | Secretary | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire | British | 67258730002 | ||||||
| SWALLOW, Peter David | Director | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire | United Kingdom | British | Company Director | 17762150003 | ||||
| NAUEN, Richard Adams | Secretary | 84 Riverdale Road S10 3FD Sheffield South Yorkshire | British | 4697210001 |
Who are the persons with significant control of BOLSTERSTONE (NUMBER FOUR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Swallow | Aug 27, 2016 | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BOLSTERSTONE (NUMBER FOUR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 31, 2003 Delivered On Feb 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land on the south east side of gelderd road leeds west yorkshire title number WYK88235. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 29, 2003 Delivered On Feb 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 20, 2000 Delivered On Jan 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 20, 2000 Delivered On Jan 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H and f/h property k/a 2.02 acres at st davids way bermuda park nuneaton warwickshire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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