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BOLIES LIMITED

BOLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBOLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027596
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOLIES LIMITED located?

    Registered Office Address
    77 Clooney Road
    Campsie
    BT47 3PA Co.Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of BOLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THORNDALE ENVIRONMENTAL RECYCLING LIMITEDJun 29, 1993Jun 29, 1993

    What are the latest accounts for BOLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BOLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed thorndale environmental recycling LIMITED\certificate issued on 14/04/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cessation of Peak Environmental (Uk) Ltd as a person with significant control on Feb 17, 2023

    		3 pagesPSC07

    Notification of Fiona Corry as a person with significant control on Feb 17, 2023

    		2 pagesPSC01

    Notification of James Corry as a person with significant control on Feb 17, 2023

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Charles Corry as a director on Jun 07, 2021

    		2 pagesAP01

    Termination of appointment of Alan Joseph Corry as a director on Jun 08, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of BOLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRY, James Charles
    14 Ballyarnet Village
    Londonderry
    BT48 8SB
    		Secretary
    14 Ballyarnet Village
    Londonderry
    BT48 8SB
    		144300440001
    CORRY, James Charles
    77 Clooney Road
    Campsie
    BT47 3PA Co.Londonderry
    		Director
    77 Clooney Road
    Campsie
    BT47 3PA Co.Londonderry
    		Northern IrelandBritish285319410001
    CORRY, Alan Joseph
    93 Prehen Park
    Londonderry
    BT47 2PB Co Londonderry
    		Secretary
    93 Prehen Park
    Londonderry
    BT47 2PB Co Londonderry
    		British144300420001
    CORRY, Alan Joseph
    93 Prehen Park
    Londonderry
    BT47 2PB Co Londonderry
    		Director
    93 Prehen Park
    Londonderry
    BT47 2PB Co Londonderry
    		Northern IrelandBritish144300420001
    CORRY, James William
    93 Prehen Park
    Londonderry
    BT47 2PB Co.Londonderry
    		Director
    93 Prehen Park
    Londonderry
    BT47 2PB Co.Londonderry
    		British144300430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Corry
    Ballyarnett Village
    BT48 8SB Londonderry
    14
    County Londonderry
    		Feb 17, 2023
    Ballyarnett Village
    BT48 8SB Londonderry
    14
    County Londonderry
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Fiona Corry
    Prehen Park
    BT47 2PA Londonderry
    63
    County Londonderry
    		Feb 17, 2023
    Prehen Park
    BT47 2PA Londonderry
    63
    County Londonderry
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Peak Environmental (Uk) Ltd
    Clooney Road
    BT47 3PA Londonderry
    77 Clooney Road
    Northern Ireland
    		Apr 06, 2016
    Clooney Road
    BT47 3PA Londonderry
    77 Clooney Road
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityUk Companies Legislation
    Place RegisteredCompanies House Belfast
    Registration NumberNi065272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    Does BOLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 21, 2002
    Delivered On May 24, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking. The company's property at 501 atlantic quay, strand road, londonderry.
    Persons Entitled
    • BT1 5UB
    • Ulster Bank Limited
    • Square East
    Transactions
    • May 24, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 21, 2002
    Delivered On May 23, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitor's undertaking. The company's property at 301 atlantic quay, strand road, londonderry.
    Persons Entitled
    • BT1 5UB
    • Square East
    • Ulster Bank Limited
    Transactions
    • May 23, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 02, 1999
    Delivered On Nov 04, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies a fixed charge over the lands comprised in folio 23698 county londonderry and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 04, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 19, 1997
    Delivered On Feb 07, 1997
    		Outstanding
    Amount secured
    55000
    Short particulars
    Solicitors letter of undertaking the companys property at airfield road eglinton county londonderry.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Feb 07, 1997Registration of a charge (402 NI)
    View Detailed Information on Charges

    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