THOMAS BOLTON HOMES LIMITED
Overview
| Company Name | THOMAS BOLTON HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03698591 |
| 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 THOMAS BOLTON HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS BOLTON HOMES LIMITED located?
| Registered Office Address | Industries House Malmesbury SN16 0SJ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS BOLTON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 217 LIMITED | Jan 20, 1999 | Jan 20, 1999 |
What are the latest accounts for THOMAS BOLTON HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THOMAS BOLTON HOMES 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 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David Henry Arnold Courtney Caddy on Sep 18, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr David Henry Arnold Courtney Caddy as a director on Sep 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Cole as a secretary on Jul 06, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Demis Armen Ohandjanian as a director on Sep 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Meade as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Demis Armen Ohandjanian as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 36 pages | DS01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of THOMAS BOLTON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, David Henry Arnold Courtenay | Director | Charles Street W1J 5DU London 18b United Kingdom | England | British | 99471640001 | |||||
| BUSH, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630002 | ||||||
| CAREY, Pamela Marie | Secretary | Warley House 79 Park Lane CW12 3DD Congleton Cheshire | British | 69363640001 | ||||||
| COLE, Michelle | Secretary | 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire | British | 110891690001 | ||||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| MANN, Michelle Loraine | Secretary | 12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol | British | 73352790001 | ||||||
| CAREY, Pamela Marie | Director | Warley House 79 Park Lane CW12 3DD Congleton Cheshire | England | British | 69363640001 | |||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 | ||||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 | |||||
| OHANDJANIAN, Demis Armen | Director | Berkeley Square W1J 5BF London 35 England | England | British | 159093040001 | |||||
| PORTER, Keith James | Director | 8 Stanley Crescent L34 3LP Prescot Merseyside | British | 13109040001 | ||||||
| SMIRLES, Derek Liam | Director | 21 Church Lane Woodford SK7 1RQ Stockport Cheshire | British | 9225170001 | ||||||
| WARRINGTON, John Sutton | Director | The Old Gardens Cholmondeley Park, Cholmondeley SY14 8HB Malpas Cheshire | British | 116967350001 |
Does THOMAS BOLTON HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 1999 Delivered On Aug 07, 1999 | 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
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Transactions
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| Legal charge | Created On Aug 04, 1999 Delivered On Aug 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at weston road/new kingsway weston coyney (otherwise known as "weston inn" weston road stoke on trent) t/no ST70171. 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
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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