Bolton Business Incubation Centre Limited

Company Name	Bolton Business Incubation Centre Limited
Company Status	Dissolved
Company Number	03797307
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 9 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Paul Russell Davidson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Coppice Avenue Sale Cheshire M33 4ND

Director Name	Mrs Sylvia Philips
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 October 2017)
Role	Operations Executive
Country of Residence	England
Correspondence Address	195 Wood Lane Chorley Lancashire PR7 5NS

Secretary Name	Sylvia Phillips
Nationality	British
Status	Closed
Appointed	06 December 2000(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 October 2017)
Role	Operations Executive
Correspondence Address	195 Wood Lane Chorley Lancashire PR7 5NS

Director Name	David William Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 The Highgrove Heaton Bolton Greater Manchester BL1 5PX

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	765 Blackburn Road Sharples Bolton Greater Manchester BL1 7JL

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	765 Blackburn Road Sharples Bolton Greater Manchester BL1 7JL

Contact

Website	bbbonline.net

Location

Registered Address	Bolton Business Centre 44-46 Lower Bridgeman Street Bolton BL2 1DG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	Bolton Business Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 February 2004	Delivered on: 12 February 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: Loan limit Â£1,200,000 and overdraft limit Â£300,000 due or to become due from the company to the chargee. Particulars: Navigation business park, waters meeting road, bolton t/nos GM256850 and GM526018. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 February 2004

Delivered on: 12 February 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: Loan limit Â£1,200,000 and overdraft limit Â£300,000 due or to become due from the company to the chargee.
Particulars: Navigation business park, waters meeting road, bolton t/nos GM256850 and GM526018. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
13 July 2017	Application to strike the company off the register (3 pages)
13 July 2017	Application to strike the company off the register (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 June 2013	Registered office address changed from Bolton Business Centre 44-46 Lower Bridgeman Street Bolton BL2 1DG England on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Bolton Business Centre 44-46 Lower Bridgeman Street Bolton BL2 1DG England on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Registered office address changed from 98 Waters Meeting Road Bolton Greater Manchester BL1 8SW United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 98 Waters Meeting Road Bolton Greater Manchester BL1 8SW United Kingdom on 20 June 2013 (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2012 (16 pages)
12 October 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2012 (16 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 12/10/2012 (6 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 12/10/2012 (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Sylvia Phillips on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Sylvia Phillips on 19 June 2010 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from, 46 lower bridgeman street, bolton, greater manchester, BL2 1DG (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Registered office changed on 19/06/2009 from, 46 lower bridgeman street, bolton, greater manchester, BL2 1DG (1 page)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 July 2007	Return made up to 20/06/07; no change of members (7 pages)
14 July 2007	Return made up to 20/06/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
31 March 2005	Company name changed bolton incubation centre LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed bolton incubation centre LIMITED\certificate issued on 31/03/05 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
12 February 2004	Particulars of mortgage/charge (5 pages)
12 February 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 August 2003	Return made up to 20/06/03; full list of members (7 pages)
11 August 2003	Return made up to 20/06/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Company name changed bolton business bureau LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed bolton business bureau LIMITED\certificate issued on 30/10/02 (2 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 October 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
10 October 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
22 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 January 2001	Registered office changed on 19/01/01 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
16 January 2001	Company name changed keoco 188 LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed keoco 188 LIMITED\certificate issued on 16/01/01 (2 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
28 June 1999	Incorporation (15 pages)
28 June 1999	Incorporation (15 pages)