Company NameBold Estates Limited
Company StatusDissolved
Company Number06404753
CategoryPrivate Limited Company
Incorporation Date19 October 2007(16 years, 6 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Marie Margaret Bardsley
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2007(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address3 Fern Bank Close
Stalybridge
Cheshire
SK15 2RZ
Secretary NameMr Steven Gerrard Bardsley
NationalityBritish
StatusClosed
Appointed31 July 2008(9 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (closed 04 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4507 Beetham Tower
301 Deansgate
Manchester
M3 4LX
Secretary NameGareth Edwin Fawcett
NationalityBritish
StatusResigned
Appointed19 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Clive Street
Ashton Under Lyne
Tameside
OL7 9EF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 October 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 October 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address18, Church St
Ashton-Under-Lyne
Lancashire
OL6 6XE
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Shareholders

2 at £1Marie Bardsley
100.00%
Ordinary

Financials

Year2014
Net Worth£300
Cash£41
Current Liabilities£2,390

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015Compulsory strike-off action has been suspended (1 page)
10 July 2015Compulsory strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
15 November 2014Compulsory strike-off action has been suspended (1 page)
15 November 2014Compulsory strike-off action has been suspended (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Compulsory strike-off action has been suspended (1 page)
20 March 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2013Compulsory strike-off action has been suspended (1 page)
16 July 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
17 January 2013Annual return made up to 19 October 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 2
(4 pages)
17 January 2013Annual return made up to 19 October 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 2
(4 pages)
3 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
17 December 2009Current accounting period extended from 30 April 2009 to 30 April 2010 (1 page)
17 December 2009Current accounting period extended from 30 April 2009 to 30 April 2010 (1 page)
18 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Marie Margaret Bardsley on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Marie Margaret Bardsley on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 August 2009Appointment terminated secretary gareth fawcett (1 page)
17 August 2009Appointment terminated secretary gareth fawcett (1 page)
17 August 2009Secretary appointed mr steven gerrard bardsley (1 page)
17 August 2009Secretary appointed mr steven gerrard bardsley (1 page)
22 July 2009Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
22 July 2009Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
22 January 2009Return made up to 19/10/08; full list of members (3 pages)
22 January 2009Return made up to 19/10/08; full list of members (3 pages)
19 February 2008New secretary appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Secretary resigned (1 page)
23 October 2007Director resigned (1 page)
19 October 2007Incorporation (6 pages)
19 October 2007Incorporation (6 pages)