| Company Name | Bolton Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06786990 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Christopher Thomas Bosonnet |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 8a Main Street Bolton-By-Bowland Lancashire BB7 4NW |
| Director Name | Mrs Joanne Marie Bosonnet |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Main Street Bolton-By-Bowland Lancashire BB7 4NW |
| Director Name | Charles Edward Winston Street |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY |
| Director Name | Mr Peter Christopher Robert Street |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY |
Location
| Registered Address | C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£206,465 |
| Cash | £646 |
| Current Liabilities | £271,127 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2020 | Notice of final account prior to dissolution (17 pages) |
| 23 September 2019 | Progress report in a winding up by the court (25 pages) |
| 5 October 2018 | Progress report in a winding up by the court (34 pages) |
| 2 August 2018 | Dissolution deferment (1 page) |
| 15 June 2018 | Registered office address changed from C/O Refesh Recovery Limited West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9BD to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 15 June 2018 (2 pages) |
| 28 September 2017 | Appointment of a liquidator (1 page) |
| 28 September 2017 | Appointment of a liquidator (1 page) |
| 1 September 2017 | Progress report in a winding up by the court (17 pages) |
| 1 September 2017 | Progress report in a winding up by the court (17 pages) |
| 2 August 2016 | Registered office address changed from C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU to C/O Refesh Recovery Limited West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9BD on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU to C/O Refesh Recovery Limited West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9BD on 2 August 2016 (1 page) |
| 29 July 2016 | Appointment of a liquidator (2 pages) |
| 29 July 2016 | Appointment of a liquidator (2 pages) |
| 12 July 2016 | Dissolution deferment (1 page) |
| 12 July 2016 | Dissolution deferment (1 page) |
| 31 May 2016 | Return of final meeting of creditors (1 page) |
| 31 May 2016 | Notice of final account prior to dissolution (1 page) |
| 31 May 2016 | Notice of final account prior to dissolution (1 page) |
| 3 March 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/02/2016 (21 pages) |
| 3 March 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/02/2016 (21 pages) |
| 10 April 2015 | INSOLVENCY:Progress report ends 01/02/2015 (22 pages) |
| 10 April 2015 | INSOLVENCY:Progress report ends 01/02/2015 (22 pages) |
| 3 April 2014 | Insolvency:liquidators' progress report 02/02/13 - 01/02/14 (21 pages) |
| 3 April 2014 | Insolvency:liquidators' progress report 02/02/13 - 01/02/14 (21 pages) |
| 11 April 2013 | Insolvency:joint liquidators' annual progress report as at 01/02/2013 (24 pages) |
| 11 April 2013 | Insolvency:joint liquidators' annual progress report as at 01/02/2013 (24 pages) |
| 16 February 2012 | Registered office address changed from Bolton Hall Farm Gisburn Road Bolton by Bowland Clitheroe Lancashire BB7 4LT England on 16 February 2012 (2 pages) |
| 16 February 2012 | Appointment of a liquidator (1 page) |
| 16 February 2012 | Registered office address changed from Bolton Hall Farm Gisburn Road Bolton by Bowland Clitheroe Lancashire BB7 4LT England on 16 February 2012 (2 pages) |
| 16 February 2012 | Appointment of a liquidator (1 page) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 24 June 2011 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 June 2011 (1 page) |
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 September 2010 | Appointment of Charles Edward Winston Street as a director (3 pages) |
| 29 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2010 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 29 September 2010 (2 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 29 September 2010 | Appointment of Charles Edward Winston Street as a director (3 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 29 September 2010 | Resolutions
|
| 29 September 2010 | Change of share class name or designation (2 pages) |
| 29 September 2010 | Appointment of Peter Christopher Robert Street as a director (3 pages) |
| 29 September 2010 | Resolutions
|
| 29 September 2010 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 29 September 2010 (2 pages) |
| 29 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2010 | Change of share class name or designation (2 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 29 September 2010 | Appointment of Peter Christopher Robert Street as a director (3 pages) |
| 29 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Christopher Thomas Bosonnet on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Joanne Marie Bosonnet on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Joanne Marie Bosonnet on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Christopher Thomas Bosonnet on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Christopher Thomas Bosonnet on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Joanne Marie Bosonnet on 1 January 2010 (2 pages) |
| 21 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 January 2009 | Incorporation (18 pages) |
| 9 January 2009 | Incorporation (18 pages) |