BOLDNICK LIMITED
Overview
| Company Name | BOLDNICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04281349 |
| 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 BOLDNICK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOLDNICK LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLDNICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BOLDNICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jacques Tredoux as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Tredoux as a director on Oct 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Theresa Bennison as a director on Oct 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Peter James Bennison as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Peter James Bennison as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of BOLDNICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| BENNISON, Theresa | Director | Finchley Road NW11 8NA London 843 | England | British | 214074810001 | |||||||||
| TREDOUX, Jacques | Director | Shop 5, 20 Dreyer Street Toffie Lane Claremont Heritage House Cape Town South Africa | South Africa | South African | 264347420001 | |||||||||
| BOWERS, Ann | Secretary | 17 Diban Avenue RM12 4YE Hornchurch Essex | British | 91640050001 | ||||||||||
| THORNLEY, Jennifer | Secretary | 57 Footscray Road Eltham SE9 2ST London Flat 2 United Kingdom | British | 170522000001 | ||||||||||
| WIGGINS, Ann | Secretary | Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom | British | 159222470002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PRIORY SECRETARIAL LIMITED | Secretary | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 109086400002 | |||||||||||
| BENNISON, Peter James | Director | 12 Totteridge Village Totteridge N20 8JP London Orchard House United Kingdom | United Kingdom | British | 88640070005 | |||||||||
| BENNISON, Peter James | Director | 5 Ashley Close NW4 1PH London | England | British | 88640070003 | |||||||||
| BENNISON, Peter | Director | 3 Priory Terrace West Hampstead NW6 4DG London | British | 88640070001 | ||||||||||
| BROWN, Laurence Jeffrey | Director | Flat 17 Hollywood Court Deacons Hill Road, Elstree WD6 3HU Borehamwood Hertfordshire | British | 65468260002 | ||||||||||
| THORNLEY, Jennifer Catherine | Director | Finchley Road NW11 8NA London 843 | Uk | British | 170523770001 | |||||||||
| TREDOUX, Jacques | Director | Shop 5 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House South Africa | South Africa | South African | 115403720003 | |||||||||
| WILKINSON, Alexandra | Director | 47 Union Central Building 78 Kingsland Road E2 8DP London | British | 83939530001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HENDON DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 118922900002 | |||||||||||
| NETWORK SECRETARIAL SERVICE LIMITED | Director | RH12 3PB Broadbridge Heath Field Place West Sussex United Kingdom |
| 177386950001 | ||||||||||
| PRIORY DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 111151710002 |
Who are the persons with significant control of BOLDNICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Theresa Bennison | Apr 06, 2016 | Ashley Close NW4 1PH London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BOLDNICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 24, 2004 Delivered On Sep 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being 31 brechin place london t/no NGL359346. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 2004 Delivered On Oct 08, 2004 | Outstanding | 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 Mar 19, 2003 Delivered On Apr 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 brechin place london SW7 4QD. 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
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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