Bolton Leisure Limited

Company Name	Bolton Leisure Limited
Company Status	Dissolved
Company Number	06677149
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Dorothy Ann Ogden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 July 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Mawdsley St Bolton Lancasyire BL1 1LL

Director Name	Mr Paul Murton Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	J 2 25 Mawdsley Street Bolton Manchester BL1 1LL

Secretary Name	Dorothy Ann Ogden
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	41 Durden Mews Shaw Oldham OL2 8PT

Director Name	Russell Page
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2009)
Role	Consultant
Correspondence Address	Swallow House Bills Street Dalaston West Midlands WS10 8XB

Director Name	Mrs Carol Rialas
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Pendlebury Close Longton Preston Lancashire PR4 5YT

Contact

Website	j2bolton.com

Location

Registered Address	25 Mawdsley Street Bolton Lancashire BL1 1LL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £1	Greengate Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,590
Cash	£11,735
Current Liabilities	£12,816

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Application to strike the company off the register (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 January 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
8 January 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2014 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2014 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (16 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 Statement of capital on 2015-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (4 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 Statement of capital on 2015-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (4 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (4 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 March 2011	Termination of appointment of Carol Rialas as a director (2 pages)
25 March 2011	Appointment of Dorothy Ann Ogden as a director (3 pages)
25 March 2011	Termination of appointment of Dorothy Ogden as a secretary ANNOTATION This document is an exact duplicate of a TM02 registered on 01/03/2011. (3 pages)
25 March 2011	Termination of appointment of Carol Rialas as a director (2 pages)
25 March 2011	Termination of appointment of Dorothy Ogden as a secretary ANNOTATION This document is an exact duplicate of a TM02 registered on 01/03/2011. (3 pages)
25 March 2011	Appointment of Dorothy Ann Ogden as a director (3 pages)
1 March 2011	Termination of appointment of Dorothy Ogden as a secretary (2 pages)
1 March 2011	Termination of appointment of Dorothy Ogden as a secretary (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 October 2009	Secretary's details changed for Dorothy Ann Ogden on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Dorothy Ann Ogden on 19 October 2009 (1 page)
2 October 2009	Director's change of particulars / carol rialas / 09/06/2009 (1 page)
2 October 2009	Director's change of particulars / carol rialas / 09/06/2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 September 2009	Return made up to 20/08/09; full list of members (3 pages)
9 September 2009	Return made up to 20/08/09; full list of members (3 pages)
17 June 2009	Appointment terminated director russell page (2 pages)
17 June 2009	Director appointed carol rialas (4 pages)
17 June 2009	Appointment terminated director russell page (2 pages)
17 June 2009	Director appointed carol rialas (4 pages)
15 May 2009	Appointment terminated director paul roberts (1 page)
15 May 2009	Appointment terminated director paul roberts (1 page)
7 May 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
7 May 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
17 March 2009	Director appointed russell page (2 pages)
17 March 2009	Director appointed russell page (2 pages)
20 August 2008	Incorporation (17 pages)
20 August 2008	Incorporation (17 pages)

Bolton Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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