BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
Overview
| Company Name | BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06471381 |
| 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 BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED located?
| Registered Office Address | 36 The Bridge Business Centre Beresford Way S41 9FG Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) 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 full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
Director's details changed for Mr Peter David Swallow on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Corker on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gillianne Leedale on Oct 24, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDALE, Gillianne | Secretary | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire United Kingdom | British | 67258730002 | ||||||
| CORKER, David Michael | Director | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire United Kingdom | England | British | 135149910001 | |||||
| SWALLOW, Peter David | Director | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire United Kingdom | United Kingdom | British | 17762150003 |
Who are the persons with significant control of BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Swallo | Jan 10, 2017 | The Bridge Business Centre Beresford Way S41 9FG Chesterfield 36 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever | |
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. | ||||
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