| Company Name | Bored To Tears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05830609 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 14 January 2021 (3 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Karen Annette Ridings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leonard Curits House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Mr Gareth Ridings |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 14 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curits House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Mr Darren Wright |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Pentlands Shaw Oldham Lancashire OL2 7RN |
| Director Name | Hilda Vera Ridings |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Holmes Chapel Business Centre Manor Lane Holmes Chapel Cheshire CW4 8AF |
| Director Name | Mr Andrew Nicholas Fawcett |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 May 2017) |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | 63 Armistead Way Cranage Holmes Chapel Cheshire CW4 8FE |
Contact
| Website | piratesplaycentre.co.uk |
|---|
Location
| Registered Address | Leonard Curits House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Gareth Ridings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,867 |
| Cash | £4 |
| Current Liabilities | £74,859 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 30 September 2011 | Delivered on: 8 October 2011 Persons entitled: Chestergate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £20,000 and any interest accruing. Outstanding |
|---|---|
| 12 November 2009 | Delivered on: 2 December 2009 Persons entitled: Chestergate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £20,000 see image for full details. Outstanding |
Filing History
| 14 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 18 July 2020 | Liquidators' statement of receipts and payments to 1 July 2020 (15 pages) |
| 6 September 2019 | Liquidators' statement of receipts and payments to 1 July 2019 (15 pages) |
| 10 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 10 July 2019 | Removal of liquidator by court order (20 pages) |
| 24 July 2018 | Registered office address changed from New Farm Patmos Lane Lower Peover Knutsford Cheshire WA16 9SL England to Leonard Curits House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 July 2018 (2 pages) |
| 20 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 20 July 2018 | Statement of affairs (9 pages) |
| 20 July 2018 | Resolutions
|
| 19 July 2018 | Registered office address changed from Unit 8 Holmes Chapel Business Centre Manor Lane Holmes Chapel Cheshire CW4 8AF to New Farm Patmos Lane Lower Peover Knutsford Cheshire WA16 9SL on 19 July 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 9 June 2017 | Termination of appointment of Andrew Nicholas Fawcett as a director on 4 May 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 9 June 2017 | Termination of appointment of Andrew Nicholas Fawcett as a director on 4 May 2017 (1 page) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 June 2016 | Termination of appointment of Hilda Vera Ridings as a director on 27 May 2016 (1 page) |
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Termination of appointment of Hilda Vera Ridings as a director on 27 May 2016 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 November 2015 | Appointment of Mr Andrew Nicholas Fawcett as a director on 2 April 2015 (2 pages) |
| 19 November 2015 | Appointment of Mr Andrew Nicholas Fawcett as a director on 2 April 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Registered office address changed from New Farm Patmos Lane Nether Peover Knutsford Cheshire WA16 9SL to Unit 8 Holmes Chapel Business Centre Manor Lane Holmes Chapel Cheshire CW4 8AF on 29 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Mr Gareth Ridings on 22 September 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr Gareth Ridings on 22 September 2014 (2 pages) |
| 29 October 2014 | Registered office address changed from New Farm Patmos Lane Nether Peover Knutsford Cheshire WA16 9SL to Unit 8 Holmes Chapel Business Centre Manor Lane Holmes Chapel Cheshire CW4 8AF on 29 October 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 November 2010 | Registered office address changed from 3 Old Willow Barns Congleton Road Sandbach Cheshire CW11 4TH United Kingdom on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 3 Old Willow Barns Congleton Road Sandbach Cheshire CW11 4TH United Kingdom on 16 November 2010 (1 page) |
| 9 November 2010 | Director's details changed for Gareth Ridings on 8 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Gareth Ridings on 8 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Gareth Ridings on 8 November 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 October 2009 | Director's details changed for Gareth Ridings on 30 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Karen Annette Ridings on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Hilda Vera Ridings on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Hilda Vera Ridings on 30 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Karen Annette Ridings on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from 27 Armistead Way Cranage Crewe Cheshire CW4 8FE on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Gareth Ridings on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from 27 Armistead Way Cranage Crewe Cheshire CW4 8FE on 30 October 2009 (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from olympic freight terminal bennett street manchester greater manchester M12 5NL (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from olympic freight terminal bennett street manchester greater manchester M12 5NL (1 page) |
| 13 May 2009 | Appointment terminated director darren wright (1 page) |
| 13 May 2009 | Appointment terminated director darren wright (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 23 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 23 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 27 October 2006 | New director appointed (3 pages) |
| 27 October 2006 | New director appointed (3 pages) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Resolutions
|
| 5 July 2006 | Resolutions
|
| 26 May 2006 | Incorporation (11 pages) |
| 26 May 2006 | Incorporation (11 pages) |