BOLTON INVESTMENT GROUP LIMITED
Overview
| Company Name | BOLTON INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08616444 |
| 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 INVESTMENT GROUP LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BOLTON INVESTMENT GROUP LIMITED located?
| Registered Office Address | The Windmill 3 Mill Lane Parbold WN8 7NW Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTON INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONETIER LIMITED | Jul 19, 2013 | Jul 19, 2013 |
What are the latest accounts for BOLTON INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for BOLTON INVESTMENT GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOLTON INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Steven James Mcgee as a director on May 13, 2015 | 2 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Steven James Mcgee on Jun 25, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Julian Alexander Sutcliffe as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on Sep 25, 2014 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Paul Charles Bolton on Jun 25, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Julian Alexander Sutcliffe as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Vermont House Bradley Lane Standish Wigan WN6 0XF United Kingdom 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 | ||||||||||||||
Termination of appointment of Julian Alexander Sutcliffe as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed monetier LIMITED\certificate issued on 07/08/13 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of BOLTON INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Paul Charles | Director | Bradley Lane Standish WN6 0XF Wigan Vermont House United Kingdom | England | British | 41225050009 | |||||
| SUTCLIFFE, Julian Alexander | Secretary | Bradley Lane Standish WN6 0XF Wigan Vermont House United Kingdom | 179931520001 | |||||||
| MCGEE, Steven James | Director | Bradley Lane Standish WN6 0XF Wigan Vermont House United Kingdom | United Kingdom | Irish | 171312850002 | |||||
| SUTCLIFFE, Julian Alexander | Director | Bradley Lane Standish WN6 0XF Wigan Vermont House United Kingdom | England | British | 102993660003 |
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