BOLTON AT HOME LIMITED

BOLTON AT HOME LIMITED

Persons with significant controls

Overview

Company Name	BOLTON AT HOME LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04554680
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Jan 18, 2018

Summary

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

What is the purpose of BOLTON AT HOME LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is BOLTON AT HOME LIMITED located?

Registered Office Address	98 Waters Meeting Road BL1 8SW Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BOLTON AT HOME LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BOLTON AT HOME LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2018

Miscellaneous

Forms b and z convert to rs

MISC

Jan 18, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 17/11/2017	RES13

Oct 31, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/09/2017	RES13

Oct 24, 2017

Group of companies' accounts made up to Mar 31, 2017

AA

Oct 12, 2017

Confirmation statement made on Oct 07, 2017 with no updates

CS01

Jun 21, 2017

Appointment of Ms Zoe Jennifer Catherine Kirk-Robinson as a director on Jun 13, 2017

AP01

Jun 17, 2017

Termination of appointment of Hilary Constance Fairclough as a director on Jun 12, 2017

TM01

Jun 07, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 18/05/2017	RES13

May 31, 2017

Termination of appointment of Darren Peter Whitehead as a director on May 18, 2017

TM01

Apr 05, 2017

Termination of appointment of Christopher Saunders as a director on Apr 03, 2017

TM01

Apr 05, 2017

Termination of appointment of Claire Griffiths as a director on Apr 03, 2017

TM01

Apr 05, 2017

Termination of appointment of Eunice Rowley as a director on Apr 03, 2017

TM01

Apr 05, 2017

Termination of appointment of Lynne Jones as a director on Apr 03, 2017

TM01

Apr 05, 2017

Termination of appointment of Carlene Evans as a director on Apr 03, 2017

TM01

Dec 02, 2016

Memorandum and Articles of Association

MA

Nov 16, 2016

Full accounts made up to Mar 31, 2016

AA

Nov 16, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 21, 2016

Termination of appointment of Kate Lewis as a director on May 05, 2016

TM01

Oct 21, 2016

Confirmation statement made on Oct 07, 2016 with updates

CS01

Jun 25, 2016

Appointment of Darren Whitehead as a director on May 18, 2016

AP01

Jun 17, 2016

Termination of appointment of Mohammed Iqbal as a director on May 18, 2016

TM01

Jun 16, 2016

Appointment of William James Gill as a director on Jun 17, 2015

AP01

Jun 07, 2016

Appointment of Bilkis Ismail as a director on May 18, 2016

AP01

Apr 15, 2016

Appointment of Katrina Cunliffe as a secretary on Apr 01, 2016

AP03

Apr 15, 2016

Termination of appointment of Sharon Janet Taylor as a secretary on Mar 31, 2016

TM02

View All Filings

Who are the officers of BOLTON AT HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNLIFFE, Katrina Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Apr 01, 2016		Secretary	Waters Meeting Road BL1 8SW Bolton 98 Lancashire						207210930001
GILL, William James Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Jun 17, 2015		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1966-7		123050340001
ISMAIL, Bilkis Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 18, 2016		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1973-12		208857350001
ISMAIL, Ibrahim Ali Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Feb 18, 2015		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1978-6		117564920001
KIRK-ROBINSON, Zoe Jennifer Catherine Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Jun 13, 2017		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	British	1980-9		151809230002
MCKEON, Kevin Peter Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 18, 2011		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1949-10		160431680001
OWSTON, Catherine Elizabeth Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Nov 13, 2014		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	English	1964-8		192493450001
WOODS, Tracy Louise Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Oct 04, 2010		Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1967-12		89782890001
TAYLOR, Sharon Janet Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Oct 07, 2002	Mar 31, 2016	Secretary	Waters Meeting Road BL1 8SW Bolton 98 Lancashire			British			84768310001
ALLEN, Robert George Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 23, 2007	May 20, 2015	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	British	1946-11		122169870001
BARNARD, Violet 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Dec 01, 2002	Oct 18, 2011	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		United Kingdom	British	1947-12		80942160003
BARROW, John Raymond 44 Eskdale Avenue Blackrod BL6 5SE Bolton Lancashire	Dec 01, 2002	Jun 12, 2003	Director	44 Eskdale Avenue Blackrod BL6 5SE Bolton Lancashire			British	1938-7		86291530001
BERRY, Brenda 13 Dyson Close Farnworth BL4 9EU Bolton Lancashire	Dec 01, 2002	Oct 20, 2005	Director	13 Dyson Close Farnworth BL4 9EU Bolton Lancashire			British	1941-4		86291590001
BERTWISTLE, Mona 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Dec 01, 2002	Oct 04, 2010	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		Great Britain	British	1936-10		86291730001
CARROLL, Anita Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Oct 04, 2010	Nov 13, 2014	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1972-1		154822030002
CLARE, Margaret Elisabeth 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	May 21, 2008	Oct 19, 2011	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		United Kingdom	British	1940-9		43681080001
CONNELL, Maureen 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Oct 19, 2011	Feb 22, 2012	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		England	British	1944-9		147159920001
CUNLIFFE, Ann Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 28, 2014	May 20, 2015	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Uk	British	1953-6		171383080001
CUNLIFFE, Olwyn Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Sep 18, 2012	Aug 21, 2014	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Uk	British	1949-4		172471120001
DONAGHY, Martin St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard	May 16, 2012	May 15, 2013	Director	St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard		Uk	British	1957-8		169499470001
EASTHAM, Hilary Joan 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Dec 01, 2002	Oct 04, 2010	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		United Kingdom	British	1947-12		86291820001
EVANS, Carlene Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 12, 2014	Apr 03, 2017	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Uk	British	1981-6		159866410001
FAIRCLOUGH, Hilary Constance, Cllr Mrs Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 20, 2015	Jun 12, 2017	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	British	1952-4		57486230001
FLETCHER, Albert Frank 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Dec 01, 2002	Oct 04, 2010	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		Great Britain	British	1943-5		68880430001
GILLIES, Jean Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 15, 2013	May 28, 2014	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Uk	British	1961-9		167368170001
GILLIES, Jean 1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton	Feb 22, 2012	May 16, 2012	Director	1-3 The Courtyard St Peters Business Park BL1 8PB Calvin Street Bolton		Uk	British	1961-9		167368170001
GRADWELL, Derek John 116 Leigh Road Westhoughton BL5 2LE Bolton Lancashire	Jun 30, 2004	May 24, 2006	Director	116 Leigh Road Westhoughton BL5 2LE Bolton Lancashire		England	British	1971-4		98980270001
GRIFFITHS, Claire Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Oct 18, 2013	Apr 03, 2017	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	British	1968-6		106594690002
GRIFFITHS, Claire St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard	Oct 18, 2011	Mar 21, 2013	Director	St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard		England	British	1968-6		106594690001
HALL, Walter 2 Sandown Road Harwood BL2 3QB Bolton	Jun 12, 2003	Jun 30, 2004	Director	2 Sandown Road Harwood BL2 3QB Bolton		England	British	1935-2		90753270001
HAMNETT, Alison Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Apr 02, 2013	Sep 14, 2014	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		United Kingdom	British	1963-8		177605310001
HARKIN, Guy James Waters Meeting Road BL1 8SW Bolton 98 Lancashire	May 15, 2013	May 28, 2014	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Uk	British	1947-2		153890350001
INGHAM, James Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Jul 19, 2007	Nov 12, 2015	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		Great Britain	British	1939-6		123344200001
IQBAL, Mohammed Waters Meeting Road BL1 8SW Bolton 98 Lancashire	Jul 30, 2014	May 18, 2016	Director	Waters Meeting Road BL1 8SW Bolton 98 Lancashire		England	British	1955-3		96295730001
JACKSON, Michelle St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard	Oct 04, 2010	Feb 14, 2013	Director	St Peters Business Park Calvin Street BL1 8PB Bolton 1-3 The Courtyard		Uk	British	1967-8		112296890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTON AT HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bolton Council

Apr 06, 2016

Victoria Square

BL1 1RU Bolton

Town Hall

England

No

Legal Form	Body With Corporate Status (Local Government Acts)
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BOLTON AT HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2011 Delivered On Mar 31, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Prudential Trustee Company Limited
	Transactions Mar 31, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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