Bolton Land Ltd

Company Name	Bolton Land Ltd
Company Status	Dissolved
Company Number	03186144
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	14 January 2017 (7 years, 3 months ago)
Previous Names	Surveyjust Limited and Get U Home Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Patrick Donelon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	22 September 1997(1 year, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 14 January 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr John Patrick Donelon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1996(2 weeks after company formation)
Appointment Duration	2 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Nicholas Henderson Mullen
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 June 1996)
Role	Company Director
Correspondence Address	41 Greenhill Road Timperley Cheshire WA15 7BG

Director Name	Mary Beatrice Donelon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Mr John Patrick Donelon
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Jean Quayle
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	2 Mosswood Road Dean Court Wilmslow Cheshire SK9 2DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2017	Final Gazette dissolved following liquidation (1 page)
14 January 2017	Final Gazette dissolved following liquidation (1 page)
14 October 2016	Return of final meeting in a members' voluntary winding up (7 pages)
14 October 2016	Return of final meeting in a members' voluntary winding up (7 pages)
27 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 (2 pages)
3 July 2015	Declaration of solvency (3 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
3 July 2015	Declaration of solvency (3 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Registered office address changed from Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH to C/O Dmc Corporate Services 41 Greek Street Stockport Cheshire SK3 8AX on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH to C/O Dmc Corporate Services 41 Greek Street Stockport Cheshire SK3 8AX on 12 June 2015 (1 page)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015	Termination of appointment of Jean Quayle as a secretary on 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Jean Quayle as a secretary on 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Mary Beatrice Donelon as a director on 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Mary Beatrice Donelon as a director on 31 October 2014 (1 page)
24 July 2014	Registered office address changed from Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT to Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from Willow Lawn 21 Broadway Bramhall Stockport Cheshire SK7 3BT to Carrwood House 109 Shaw Heath Stockport Cheshire SK2 6QH on 24 July 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (14 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (14 pages)
19 February 2014	Company name changed get u home LTD.\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed get u home LTD.\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 February 2014	Change of name notice (2 pages)
12 February 2014	Change of name notice (1 page)
12 February 2014	Change of name notice (1 page)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (14 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (14 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (16 pages)
3 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (16 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 April 2009	Return made up to 14/04/09; full list of members (10 pages)
23 April 2009	Return made up to 14/04/09; full list of members (10 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 May 2008	Return made up to 14/04/08; no change of members (7 pages)
8 May 2008	Return made up to 14/04/08; no change of members (7 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2007	Return made up to 14/04/07; no change of members (8 pages)
14 June 2007	Return made up to 14/04/07; no change of members (8 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 May 2006	Return made up to 14/04/06; full list of members (7 pages)
22 May 2006	Return made up to 14/04/06; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 April 2002	Return made up to 14/04/02; full list of members (6 pages)
19 April 2002	Return made up to 14/04/02; full list of members (6 pages)
9 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 April 2001	Return made up to 14/04/01; full list of members (6 pages)
25 April 2001	Return made up to 14/04/01; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Return made up to 14/04/00; full list of members (6 pages)
28 April 2000	Return made up to 14/04/00; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (1 page)
22 July 1999	Accounts for a small company made up to 30 September 1998 (1 page)
8 May 1999	Return made up to 14/04/99; no change of members (4 pages)
8 May 1999	Return made up to 14/04/99; no change of members (4 pages)
21 December 1998	Company name changed surveyjust LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Company name changed surveyjust LIMITED\certificate issued on 22/12/98 (2 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1998	Accounts for a small company made up to 30 September 1997 (1 page)
9 April 1998	Accounts for a small company made up to 30 September 1997 (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
19 August 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1996	New secretary appointed (1 page)
6 July 1996	New secretary appointed (1 page)
6 July 1996	Secretary resigned;director resigned (2 pages)
6 July 1996	Secretary resigned;director resigned (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Secretary resigned (2 pages)
23 June 1996	New secretary appointed (1 page)
23 June 1996	New secretary appointed (1 page)
23 June 1996	Secretary resigned (2 pages)
13 May 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
13 May 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (3 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Director's particulars changed;director resigned (1 page)
9 May 1996	New director appointed (3 pages)
9 May 1996	Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 May 1996	Director's particulars changed;director resigned (1 page)
15 April 1996	Incorporation (9 pages)
15 April 1996	Incorporation (9 pages)

Bolton Land Ltd

Business Activity

Directors

Location

Accounts

Filing History

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