BOLLARDS INTERNATIONAL LIMITED
Overview
| Company Name | BOLLARDS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377279 |
| 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 BOLLARDS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOLLARDS INTERNATIONAL LIMITED located?
| Registered Office Address | Station Road Roydon PE32 1AW Kings Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLLARDS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for BOLLARDS INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for BOLLARDS INTERNATIONAL 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Barrie George Colvin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Diwy Colvin on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BOLLARDS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVIN, Diwy | Secretary | Station Road Roydon PE32 1AW Kings Lynn Norfolk | Dutch | 32472540002 | ||||||
| COLVIN, Barrie George, Dr | Director | Station Road Roydon PE32 1AW Kings Lynn Norfolk | England | British | Director | 9586380002 | ||||
| TAYLOR, Anthony Worsley | Secretary | Croes Gongl 11 Nant Bychan LL72 8HE Moelfre Anglesey | British | Director | 85137590002 | |||||
| TAYLOR, Helen Margaret | Secretary | 11 Nant Bychan Moelfre LL72 8HE Anglesey | British | Director | 38519810001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 5th Floor Citroen House 40-46 Dale Street L2 5SF Liverpool2 | 38561470002 | |||||||
| TAYLOR, Anthony Worsley | Director | Croes Gongl 11 Nant Bychan LL72 8HE Moelfre Anglesey | United Kingdom | British | Director | 85137590002 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside | 78572090002 |
Does BOLLARDS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2011 Delivered On Jan 08, 2011 | Outstanding | Amount secured £300,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture deed | Created On Sep 16, 2003 Delivered On Sep 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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