BOLTON GATE SERVICES HOLDINGS LIMITED
Overview
| Company Name | BOLTON GATE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10714670 |
| 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 GATE SERVICES HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BOLTON GATE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Units 5-9 North Luton Industrial Estate Sedgewick Road LU4 9DT Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON GATE SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOLTON GATE SERVICES HOLDINGS 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 | ||||||||||||||
Statement of capital on Jan 05, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Novoferm Uk Holdings Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Termination of appointment of Jeremy Patrick Scott Baker as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Andrew Craigen as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT England to Units 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on Jan 04, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jeremy Baker as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BOLTON GATE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGEN, Mark Andrew | Director | Sedgewick Road LU4 9DT Luton Units 5-9 North Luton Industrial Estate England | United Kingdom | British | 188445680002 | |||||
| HAGE, Thomas | Director | Sedgewick Road LU4 9DT Luton Units 5-9 North Luton Industrial Estate England | Germany | German | 241668820001 | |||||
| BAKER, Jeremy Patrick Scott | Director | Sedgewick Road LU4 9DT Luton Units 5-9 North Luton Industrial Estate England | England | British | 238799470001 | |||||
| LLOYD, Andrew John | Director | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co Ltd England | England | British | 8834570001 | |||||
| MCGRADY, John Joseph | Director | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co Ltd England | England | British | 228806030001 | |||||
| REVELL, Alan Robert | Director | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co Ltd England | England | British | 47202530002 | |||||
| SHEPHERD, David | Director | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co Ltd England | England | British | 54231530002 |
Who are the persons with significant control of BOLTON GATE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novoferm Uk Holdings Limited | Jan 02, 2018 | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Robert Revell | Apr 07, 2017 | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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