BOLTHOLE INVESTMENTS LIMITED

Overview

Company Name	BOLTHOLE INVESTMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04267067
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLTHOLE INVESTMENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BOLTHOLE INVESTMENTS LIMITED located?

Registered Office Address	c/o ANDERSON BARROWCLIFFE LLP Waterloo House Teesdale South TS17 6SA Thornaby Place Thornaby-On-Tees
Undeliverable Registered Office Address	No

What were the previous names of BOLTHOLE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JPB INVESTMENT HOLDINGS LIMITED	Feb 14, 2002	Feb 14, 2002
JONIQ HOLDINGS LIMITED	Aug 08, 2001	Aug 08, 2001

What are the latest accounts for BOLTHOLE INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2016
Next Accounts Due On	Oct 31, 2016
Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest confirmation statement for BOLTHOLE INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 05, 2017
Next Confirmation Statement Due	Aug 19, 2017
Next Confirmation Statement Made Up To	Aug 05, 2016
Overdue	Yes

What are the latest filings for BOLTHOLE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2016

Confirmation statement made on Aug 05, 2016 with updates

5 pages

CS01

Oct 21, 2015

Total exemption small company accounts made up to Jan 31, 2015

3 pages

Sep 09, 2015

Annual return made up to Aug 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 100	SH01

Jan 21, 2015

Termination of appointment of Jonathan Paul Belch as a director on Jan 20, 2015

1 pages

TM01

Jan 21, 2015

Appointment of Mr Jonathan Paul Belch as a secretary on Jan 19, 2015

2 pages

AP03

Jan 21, 2015

Appointment of Mr Peter Belch as a director on Jan 19, 2015

2 pages

AP01

Jan 21, 2015

Termination of appointment of Peter Belch as a secretary on Jan 19, 2015

1 pages

TM02

Dec 18, 2014

Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to C/O Anderson Barrowcliffe Llp Waterloo House Teesdale South Thornaby Place Thornaby-on-Tees TS17 6SA on Dec 18, 2014

1 pages

AD01

Oct 31, 2014

Total exemption small company accounts made up to Jan 31, 2014

4 pages

Oct 20, 2014

Annual return made up to Aug 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Oct 30, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

Aug 27, 2013

Annual return made up to Aug 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: GBP 100	SH01

Oct 26, 2012

Total exemption small company accounts made up to Jan 31, 2012

4 pages

Aug 08, 2012

Annual return made up to Aug 05, 2012 with full list of shareholders

4 pages

AR01

May 14, 2012

Director's details changed for Mr Jonathan Paul Belch on Apr 27, 2012

2 pages

CH01

May 14, 2012

Secretary's details changed for Mr Peter Belch on Apr 27, 2012

2 pages

CH03

Oct 31, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Aug 25, 2011

Annual return made up to Aug 05, 2011 with full list of shareholders

3 pages

AR01

Jun 01, 2011

Appointment of Mr Jonathan Paul Belch as a director

2 pages

AP01

Jun 01, 2011

Termination of appointment of Susan Belch as a director

1 pages

TM01

Nov 30, 2010

Director's details changed for Mrs Susan Diane Belch on Nov 19, 2010

2 pages

CH01

Nov 30, 2010

Secretary's details changed for Mr Peter Belch on Nov 19, 2010

2 pages

CH03

Oct 31, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

View All Filings

Who are the officers of BOLTHOLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELCH, Jonathan Paul c/o Anderson Barrowcliffe Llp Teesdale South TS17 6SA Thornaby Place Waterloo House Thornaby-On-Tees England	Jan 19, 2015		Secretary	c/o Anderson Barrowcliffe Llp Teesdale South TS17 6SA Thornaby Place Waterloo House Thornaby-On-Tees England					194299720001
BELCH, Peter c/o Anderson Barrowcliffe Llp Teesdale South TS17 6SA Thornaby Place Waterloo House Thornaby-On-Tees England	Jan 19, 2015		Director	c/o Anderson Barrowcliffe Llp Teesdale South TS17 6SA Thornaby Place Waterloo House Thornaby-On-Tees England	Spain	British	1947-9	Retired	88861600008
BELCH, Jonathan Paul The Greens 3 Foresters Close TS22 5SZ Wynyard Park Cleveland	Aug 08, 2001	Jun 30, 2003	Secretary	The Greens 3 Foresters Close TS22 5SZ Wynyard Park Cleveland		English		Director	78247960008
BELCH, Peter Marton Road TS4 2EZ Middlesbrough C/O 242 Cleveland England	Jun 30, 2003	Jan 19, 2015	Secretary	Marton Road TS4 2EZ Middlesbrough C/O 242 Cleveland England		British		Company Secretary	88861600002
WIMPOLE STREET SECRETARIES LIMITED 9 Wimpole Street W1M 8LB London	Aug 08, 2001	Aug 08, 2001	Secretary	9 Wimpole Street W1M 8LB London					54149010001
BELCH, Jonathan Paul Marton Road TS4 2EZ Middlesbrough C/O 242 Cleveland United Kingdom	May 31, 2011	Jan 20, 2015	Director	Marton Road TS4 2EZ Middlesbrough C/O 242 Cleveland United Kingdom	United Kingdom	English	1971-8	Software Designer	78247960009
BELCH, Jonathan Paul The Greens 3 Foresters Close TS22 5SZ Wynyard Park Cleveland	Aug 08, 2001	Apr 15, 2008	Director	The Greens 3 Foresters Close TS22 5SZ Wynyard Park Cleveland	England	English	1971-8	Director	78247960008
BELCH, Susan Diane Foresters Close TS22 5SZ Wynyard Park C/O 3 Cleveland United Kingdom	Apr 15, 2008	May 31, 2011	Director	Foresters Close TS22 5SZ Wynyard Park C/O 3 Cleveland United Kingdom	United Kingdom	British	1947-5	Administrator	129659340004
BOUCHER BELCH, Michael Andrew Neguri Warren Drive KT20 6PY Kingswood Surrey	Aug 08, 2001	Jun 30, 2003	Director	Neguri Warren Drive KT20 6PY Kingswood Surrey		British	1967-6	Barrister	39883570004
WIMPOLE STREET NOMINEES LIMITED 9 Wimpole Street W1M 8LB London	Aug 08, 2001	Aug 08, 2001	Director	9 Wimpole Street W1M 8LB London					54149000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTHOLE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Belch Thornaby Place Thornaby TS17 6SA Stockton-On-Tees Waterloo House England	Aug 02, 2016	Thornaby Place Thornaby TS17 6SA Stockton-On-Tees Waterloo House England	No
	Nationality: British Country of Residence: United Kingdom Of Great Britain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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