BOLTON DEVELOPMENTS LIMITED
Overview
| Company Name | BOLTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08429539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BOLTON DEVELOPMENTS LIMITED located?
| Registered Office Address | The Windmill 3 Mill Lane Parbold WN8 7NW Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BOLTON DEVELOPMENTS 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 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Charles Bolton on Mar 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Charles Bolton on Mar 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Steven James Mcgee as a director on May 13, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Julian Alexander Sutcliffe as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Denizen Contracts Limited Vermont House Bradley Lane Standish Wigan WN6 0XF to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on Aug 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julian Alexander Sutcliffe as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOLTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Paul Charles | Director | 3 Mill Lane Parbold WN8 7NW Wigan The Windmill Lancashire United Kingdom | England | British | 41225050009 | |||||
| SUTCLIFFE, Julian Alexander | Secretary | Bradley Lane Standish WN6 0XF Wigan C/O Denizen Contracts Limited Vermont House United Kingdom | 176324680001 | |||||||
| MCGEE, Steven James | Director | Bradley Lane Standish WN6 0XF Wigan C/O Denizen Contracts Limited Vermont House United Kingdom | United Kingdom | Irish | 171312850001 | |||||
| SUTCLIFFE, Julian Alexander | Director | Bradley Lane Standish WN6 0XF Wigan C/O Denizen Contracts Limited Vermont House United Kingdom | England | British | 102993660003 |
Who are the persons with significant control of BOLTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Charles Bolton | Mar 05, 2017 | 3 Mill Lane Parbold WN8 7NW Wigan The Windmill Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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