Princess Road Lostock
Bolton
BL6 4DR
Secretary Name | Mrs Joanne Denise Cafferty |
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Nationality | British |
Status | Closed |
Appointed | 10 September 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Princess Road Lostock Bolton BL6 4DR |
Director Name | Mrs Joanne Denise Cafferty |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Princess Road Lostock Bolton BL6 4DR |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Website | bsjinvest.co.uk |
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Registered Address | Berkeley House 1 Churchbank Bolton BL1 1HX |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
1k at £1 | Mr L. Cafferty 50.05% Ordinary |
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999 at £1 | Mrs J. Cafferty 49.95% Ordinary |
Year | 2014 |
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Net Worth | -£57,165 |
Cash | £29 |
Current Liabilities | £84,957 |
Latest Accounts | 5 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 October |
13 February 1997 | Delivered on: 18 February 1997 Satisfied on: 18 July 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2016 | Application to strike the company off the register (3 pages) |
9 March 2016 | Application to strike the company off the register (3 pages) |
1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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4 July 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
4 July 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
4 July 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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5 July 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
5 July 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
5 July 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
25 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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5 July 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
17 September 2012 | Current accounting period extended from 5 April 2012 to 5 October 2012 (1 page) |
17 September 2012 | Current accounting period extended from 5 April 2012 to 5 October 2012 (1 page) |
17 September 2012 | Current accounting period extended from 5 April 2012 to 5 October 2012 (1 page) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
25 July 2011 | Termination of appointment of Joanne Cafferty as a director (1 page) |
25 July 2011 | Termination of appointment of Joanne Cafferty as a director (1 page) |
27 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
10 February 2009 | Accounts for a small company made up to 5 April 2008 (5 pages) |
10 February 2009 | Accounts for a small company made up to 5 April 2008 (5 pages) |
10 February 2009 | Accounts for a small company made up to 5 April 2008 (5 pages) |
6 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
26 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
26 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
26 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
9 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
11 September 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
11 September 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
11 September 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
16 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
16 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
16 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
27 January 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
27 January 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
27 January 2005 | Accounts for a small company made up to 5 April 2004 (5 pages) |
5 October 2004 | Return made up to 10/09/04; full list of members
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5 October 2004 | Return made up to 10/09/04; full list of members
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10 February 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
10 February 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
10 February 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
19 February 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
19 February 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: the copse 63 the woodlands lostock bolton lancashire BL6 4JD (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: the copse 63 the woodlands lostock bolton lancashire BL6 4JD (1 page) |
30 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
30 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
16 November 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
16 November 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
16 November 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
14 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
27 October 1999 | Accounts for a medium company made up to 5 April 1999 (13 pages) |
27 October 1999 | Accounts for a medium company made up to 5 April 1999 (13 pages) |
27 October 1999 | Accounts for a medium company made up to 5 April 1999 (13 pages) |
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
28 October 1998 | Company name changed berkeley st.james finance limite d\certificate issued on 29/10/98 (2 pages) |
28 October 1998 | Company name changed berkeley st.james finance limite d\certificate issued on 29/10/98 (2 pages) |
13 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
9 September 1998 | Full accounts made up to 5 April 1998 (14 pages) |
9 September 1998 | Full accounts made up to 5 April 1998 (14 pages) |
9 September 1998 | Full accounts made up to 5 April 1998 (14 pages) |
6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
10 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
10 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
18 February 1997 | Particulars of mortgage/charge (3 pages) |
18 February 1997 | Particulars of mortgage/charge (3 pages) |
6 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
6 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
6 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
11 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
11 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
1 November 1995 | Resolutions
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1 November 1995 | Resolutions
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1 November 1995 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
1 November 1995 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
10 September 1993 | Incorporation (11 pages) |
10 September 1993 | Incorporation (11 pages) |