Company NameBold Venture Computing Limited
Company StatusDissolved
Company Number02220021
CategoryPrivate Limited Company
Incorporation Date10 February 1988(36 years, 2 months ago)
Dissolution Date30 May 2023 (11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mark William Croasdale
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(3 years after company formation)
Appointment Duration32 years, 3 months (closed 30 May 2023)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address52 Kelvin Walk
Largs
Ayrshire
KA30 8SJ
Scotland
Secretary NameMr Michael Francis Atherton
NationalityBritish
StatusClosed
Appointed06 October 2004(16 years, 8 months after company formation)
Appointment Duration18 years, 8 months (closed 30 May 2023)
RoleCh Accountant
Country of ResidenceEngland
Correspondence Address12 Hollies Close
Feniscowles
Blackburn
Lancashire
BB2 5AJ
Secretary NameRichard Croasdale
NationalityBritish
StatusResigned
Appointed05 March 1991(3 years after company formation)
Appointment Duration13 years, 7 months (resigned 06 October 2004)
RoleCompany Director
Correspondence Address38 Nickey Lane
Mellor
Blackburn
Lancashire
BB2 7HF

Location

Registered Address83 Ducie Street
Manchester
M1 2JQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mark William Croasdale
100.00%
Ordinary

Financials

Year2014
Net Worth£192,786
Cash£215,523
Current Liabilities£31,639

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 March 2023First Gazette notice for voluntary strike-off (1 page)
2 March 2023Application to strike the company off the register (1 page)
28 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 February 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(4 pages)
22 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(4 pages)
21 March 2016Registered office address changed from Buck House Paythorne Clitheroe Lancashire BB7 4JD to 83 Ducie Street Manchester M1 2JQ on 21 March 2016 (1 page)
21 March 2016Registered office address changed from Buck House Paythorne Clitheroe Lancashire BB7 4JD to 83 Ducie Street Manchester M1 2JQ on 21 March 2016 (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 June 2015Director's details changed for Mark William Croasdale on 21 June 2015 (2 pages)
25 June 2015Director's details changed for Mark William Croasdale on 21 June 2015 (2 pages)
29 May 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 May 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
(4 pages)
15 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
(4 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 February 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
26 February 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 March 2010Director's details changed for Mark William Croasdale on 6 March 2010 (2 pages)
6 March 2010Director's details changed for Mark William Croasdale on 6 March 2010 (2 pages)
6 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
6 March 2010Director's details changed for Mark William Croasdale on 6 March 2010 (2 pages)
6 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 February 2009Return made up to 26/02/09; full list of members (3 pages)
27 February 2009Return made up to 26/02/09; full list of members (3 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 March 2008Return made up to 26/02/08; full list of members (3 pages)
3 March 2008Return made up to 26/02/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 March 2007Return made up to 26/02/07; full list of members (2 pages)
28 March 2007Return made up to 26/02/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 March 2006Return made up to 26/02/06; full list of members (6 pages)
6 March 2006Return made up to 26/02/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 April 2005Return made up to 05/03/05; full list of members (6 pages)
19 April 2005Return made up to 05/03/05; full list of members (6 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 January 2005Secretary resigned (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005New secretary appointed (1 page)
7 January 2005New secretary appointed (1 page)
9 March 2004Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 2004Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 December 2003Registered office changed on 10/12/03 from: 2 stubbins lane sabden clitheroe lancashire BB7 9EP (1 page)
10 December 2003Registered office changed on 10/12/03 from: 2 stubbins lane sabden clitheroe lancashire BB7 9EP (1 page)
10 December 2003Director's particulars changed (1 page)
10 December 2003Director's particulars changed (1 page)
28 February 2003Return made up to 05/03/03; full list of members (6 pages)
28 February 2003Return made up to 05/03/03; full list of members (6 pages)
6 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 May 2002Return made up to 05/03/02; full list of members (6 pages)
7 May 2002Return made up to 05/03/02; full list of members (6 pages)
30 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 July 2001Return made up to 05/03/01; full list of members (6 pages)
2 July 2001Return made up to 05/03/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
9 March 2000Return made up to 05/03/00; full list of members (6 pages)
9 March 2000Return made up to 05/03/00; full list of members (6 pages)
21 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
21 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
26 March 1999Amended accounts made up to 31 March 1998 (3 pages)
26 March 1999Return made up to 05/03/99; full list of members (6 pages)
26 March 1999Return made up to 05/03/99; full list of members (6 pages)
26 March 1999Amended accounts made up to 31 March 1998 (3 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
20 May 1997Return made up to 05/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 May 1997Return made up to 05/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 May 1997Full accounts made up to 31 March 1996 (9 pages)
16 May 1997Full accounts made up to 31 March 1996 (9 pages)
11 July 1996Return made up to 05/03/96; full list of members (6 pages)
11 July 1996Return made up to 05/03/96; full list of members (6 pages)
2 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
2 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
13 April 1995Return made up to 05/03/95; no change of members (4 pages)
13 April 1995Return made up to 05/03/95; no change of members (4 pages)
10 February 1988Incorporation (16 pages)
10 February 1988Incorporation (16 pages)