W.M. BOLTON & SONS, LIMITED
Overview
| Company Name | W.M. BOLTON & SONS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI003322 |
| Jurisdiction | Northern Ireland |
| 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 W.M. BOLTON & SONS, LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.M. BOLTON & SONS, LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.M. BOLTON & SONS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for W.M. BOLTON & SONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
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 | ||||||||||
Statement of capital on Jan 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Sweeney as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew William John Donnan as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Alexander Graham Mcquillan as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of W.M. BOLTON & SONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
| DONNAN, Andrew William John | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | 208723950001 | |||||
| WILSON, John Nathanial | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | 208724030001 | |||||
| REILLY, Raymond Arnold | Secretary | 28,Dalboyne Park, Magheralave, BT28 3BU Lisburn Co.Antrim | 144072700001 | |||||||
| LOWRY, Mark Richmond | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | 143685850001 | |||||
| MCINTYRE, Ronald | Director | The Rowan Tree 8 Somerton Lodge BT51 3PH Somerset Ridge Coleraine | British | 145832580001 | ||||||
| MCNABB, William Michael | Director | 7 The Grange Ballymena, Co.Antrim | Northern Ireland | Brirish | 46305710001 | |||||
| MCQUILLAN, Hugh Alexander Graham | Director | Kingsway BT17 9NU Dunmurry 99 Belfast Northern Ireland | N.Ireland | British | 27022410001 | |||||
| SWEENEY, Edward | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | 135805440001 |
Who are the persons with significant control of W.M. BOLTON & SONS, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
| |||||||||||||
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