BOLD SIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOLD SIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11570874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLD SIX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOLD SIX LTD located?

    Registered Office Address
    Flat 3 Above Bear And Bottle
    92 Mersey Street
    WA1 2BP Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOLD SIX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Mike Wilkinson as a director on Feb 05, 2020

    1 pagesTM01

    Registered office address changed from C/O Taco 29 Church Street Warrington WA1 2SS England to Flat 3 Above Bear and Bottle 92 Mersey Street Warrington WA1 2BP on Feb 05, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Mike Wilkinson as a person with significant control on Aug 23, 2019

    1 pagesPSC07

    Registered office address changed from Hop Co 6 Bold Street Warrington Cheshire WA1 1DR England to C/O Taco 29 Church Street Warrington WA1 2SS on Sep 05, 2019

    1 pagesAD01

    Notification of Mike Wilkinson as a person with significant control on Sep 20, 2018

    2 pagesPSC01

    Registered office address changed from Flat 3 Above Bear and Bottle 92 Mersey Street Warrington Warrington WA1 2BP United Kingdom to Hop Co 6 Bold Street Warrington Cheshire WA1 1DR on Sep 21, 2018

    1 pagesAD01

    Appointment of Mr Mike Wilkinson as a director on Sep 20, 2018

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 17, 2018

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Sep 17, 2018

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BOLD SIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritish239138930001
    WILKINSON, Mike Allen
    Above Bear And Bottle
    92 Mersey Street
    WA1 2BP Warrington
    Flat 3
    England
    Director
    Above Bear And Bottle
    92 Mersey Street
    WA1 2BP Warrington
    Flat 3
    England
    EnglandBritish197282220001

    Who are the persons with significant control of BOLD SIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Allen Wilkinson
    29 Church Street
    WA1 2SS Warrington
    C/O Taco
    England
    Sep 20, 2018
    29 Church Street
    WA1 2SS Warrington
    C/O Taco
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Sep 14, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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