Horwich
Bolton
BL6 7AF
Director Name | Mr Mark Peter Hinks |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(same day as company formation) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Fold House Dunscar Fold Bolton Lancashire BL7 9EH |
Director Name | Mr Richard John Massey |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(4 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY |
Director Name | Mr John Christopher Hinks |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 March 2018(5 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 10 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY |
Website | www.blueowl-security.com |
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Registered Address | 168 Lee Lane Horwich Bolton BL6 7AF |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Peter Hinks 100.00% Ordinary |
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Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2019 | Application to strike the company off the register (3 pages) |
30 May 2019 | Director's details changed for Mr Robert Alexander Seddon on 30 May 2019 (2 pages) |
30 May 2019 | Change of details for Mr Robert Alexander Seddon as a person with significant control on 30 May 2019 (2 pages) |
30 May 2019 | Registered office address changed from 4 Lever Park Avenue Horwich Bolton BL6 7LE England to 168 Lee Lane Horwich Bolton BL6 7AF on 30 May 2019 (1 page) |
29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
10 April 2018 | Appointment of Mr Robert Alexander Seddon as a director on 10 April 2018 (2 pages) |
10 April 2018 | Notification of Robert Alexander Seddon as a person with significant control on 10 April 2018 (2 pages) |
10 April 2018 | Termination of appointment of John Christopher Hinks as a director on 10 April 2018 (1 page) |
10 April 2018 | Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to 4 Lever Park Avenue Horwich Bolton BL6 7LE on 10 April 2018 (1 page) |
10 April 2018 | Cessation of John Christopher Hinks as a person with significant control on 10 April 2018 (1 page) |
5 April 2018 | Statement of capital following an allotment of shares on 5 March 2018
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7 March 2018 | Resolutions
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5 March 2018 | Notification of John Christopher Hinks as a person with significant control on 20 November 2017 (2 pages) |
5 March 2018 | Termination of appointment of Richard John Massey as a director on 5 March 2018 (1 page) |
5 March 2018 | Appointment of Mr John Christopher Hinks as a director on 5 March 2018 (2 pages) |
5 March 2018 | Cessation of Richard John Massey as a person with significant control on 20 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
14 November 2017 | Termination of appointment of Mark Peter Hinks as a director on 14 November 2017 (1 page) |
14 November 2017 | Notification of Richard John Massey as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Mark Peter Hinks as a director on 14 November 2017 (1 page) |
14 November 2017 | Notification of Richard John Massey as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Cessation of Mark Peter Hinks as a person with significant control on 14 November 2017 (1 page) |
14 November 2017 | Appointment of Mr Richard John Massey as a director on 14 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Richard John Massey as a director on 14 November 2017 (2 pages) |
14 November 2017 | Cessation of Mark Peter Hinks as a person with significant control on 14 November 2017 (1 page) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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7 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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20 November 2012 | Director's details changed for Mr Mark Philip Hinks on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Mark Philip Hinks on 20 November 2012 (2 pages) |
19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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