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BOLTON HALL SENIOR LIVING LTD

BOLTON HALL SENIOR LIVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOLTON HALL SENIOR LIVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOLTON HALL SENIOR LIVING LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOLTON HALL SENIOR LIVING LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOLTON HALL SENIOR LIVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		18 pagesAM10

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Revision of administrator’s proposals

    		39 pagesAM08

    Statement of administrator's revised proposal

    		6 pagesAM09

    Secretary's details changed for Lee Bramzell on Oct 18, 2017

    		1 pagesCH03

    Director's details changed for Mr Lee Warren Bramzell on Oct 18, 2017

    		2 pagesCH01

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report to Jan 05, 2017

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Nov 03, 2016

    		21 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 03, 2016

    		27 pages2.24B

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 1,000
    		SH01

    Result of meeting of creditors

    		8 pages2.23B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		55 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 1 Kings Avenue Winchmore Hill London N21 3NA on Nov 13, 2015

    		2 pagesAD01

    Registered office address changed from 1-3 Eastgate Barnsley South Yorkshire S70 2EP to 17 Hanover Square Mayfair London W1S 1BN on Jun 15, 2015

    		2 pagesAD01

    Registration of charge 087852250001, created on Mar 03, 2015

    		39 pagesMR01
    Annotations
    DateAnnotation
    Mar 17, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 1St Floor 2 Woodberry Grove Finchley London N12 0DR England* on Feb 11, 2014

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 16, 2013

    • Capital: GBP 1,000
    		6 pagesSH01
    View All Filings

    Who are the officers of BOLTON HALL SENIOR LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMZELL, Lee
    AL1 4PU St. Albans
    53 Brampton Road
    Hertfordshire
    United Kingdom
    		Secretary
    AL1 4PU St. Albans
    53 Brampton Road
    Hertfordshire
    United Kingdom
    		183075800001
    BRAMZELL, Lee Warren
    AL1 4PU St. Albans
    53 Brampton Road
    Hertfordshire
    United Kingdom
    		Director
    AL1 4PU St. Albans
    53 Brampton Road
    Hertfordshire
    United Kingdom
    		EnglandBritish107367820010
    FRISBY, David Charles
    Heritage Court
    Hemingfield
    S73 0HZ Barnsley
    Heritage House
    United Kingdom
    		Director
    Heritage Court
    Hemingfield
    S73 0HZ Barnsley
    Heritage House
    United Kingdom
    		United KingdomBritish94449410002
    View Detailed Information on Officers and People with Significant Control

    Does BOLTON HALL SENIOR LIVING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2015
    Delivered On Mar 17, 2015
    		Outstanding
    Brief description
    F/H bolton hall residential and nursing home carrhead lane bolton upon dearne rothernham.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bolton Hall Senior Living Management Limited
    Transactions
    • Mar 17, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BOLTON HALL SENIOR LIVING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2015Administration started
    Feb 05, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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