| Company Name | Bolsta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469283 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jason Hedley Patrick |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
| Secretary Name | Mr Jason Patrick |
|---|---|
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
| Director Name | Mr David O'Hearns |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
| Director Name | Mr John Rushton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Software Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Davenport Street Macclesfield Cheshire SK10 1JE |
Location
| Registered Address | 26 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Patrick 50.00% Ordinary |
|---|---|
| 25 at £1 | David O'hearns 25.00% Ordinary |
| 25 at £1 | John Rushton 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Termination of appointment of David O'hearns as a director on 22 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of John Rushton as a director on 22 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of David O'hearns as a director on 22 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of John Rushton as a director on 22 July 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 7 March 2014 (1 page) |
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 8 February 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 8 February 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 18 September 2012 (1 page) |
| 5 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Director's details changed for Mr David O'hearns on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Jason Hedley Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr John Rushton on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr David O'hearns on 1 October 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Jason Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr John Rushton on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Jason Hedley Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Jason Hedley Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr David O'hearns on 1 October 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Jason Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Jason Patrick on 1 October 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Mr John Rushton on 1 October 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Registered office address changed from The Post House Mill Street Congleton Cheshire CW12 1AB United Kingdom on 18 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from The Post House Mill Street Congleton Cheshire CW12 1AB United Kingdom on 18 January 2012 (2 pages) |
| 14 December 2010 | Incorporation (37 pages) |
| 14 December 2010 | Incorporation (37 pages) |