Bolton
Lancs
BL2 6RT
Secretary Name | Optimum Business Solutions (NW) Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 December 2016) |
Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT |
Secretary Name | Mr Eugene Kelly |
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Status | Resigned |
Appointed | 12 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 351 Padgate Lane Padgate Warrington Cheshire WA1 3DX |
Secretary Name | Mrs Bernice Amy Overton |
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Status | Resigned |
Appointed | 14 July 2013(1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 April 2014) |
Role | Company Director |
Correspondence Address | 33 Acacia Avenue Woolston Warrington Cheshire WA1 4EN |
Registered Address | 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe North |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ian Fitzsimons 50.00% Ordinary |
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5 at £1 | Eugene Kelly 5.00% Ordinary |
45 at £1 | Bernice Overton 45.00% Ordinary |
Year | 2014 |
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Net Worth | £2,456 |
Cash | £3,671 |
Current Liabilities | £4,517 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 August 2014 | Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages) |
21 August 2014 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
21 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
21 August 2014 | Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
21 August 2014 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
21 August 2014 | Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages) |
28 May 2014 | Termination of appointment of Bernice Overton as a secretary (1 page) |
28 May 2014 | Termination of appointment of Bernice Overton as a secretary (1 page) |
28 May 2014 | Registered office address changed from 137 Windermere Avenue Warrington WA2 0NE United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Appointment of Optimum Business Solutions (Nw) Limited as a secretary (2 pages) |
28 May 2014 | Appointment of Optimum Business Solutions (Nw) Limited as a secretary (2 pages) |
28 May 2014 | Registered office address changed from 137 Windermere Avenue Warrington WA2 0NE United Kingdom on 28 May 2014 (1 page) |
17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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14 July 2013 | Termination of appointment of Eugene Kelly as a secretary (1 page) |
14 July 2013 | Appointment of Mrs Bernice Amy Overton as a secretary (2 pages) |
14 July 2013 | Appointment of Mrs Bernice Amy Overton as a secretary (2 pages) |
14 July 2013 | Termination of appointment of Eugene Kelly as a secretary (1 page) |
12 June 2013 | Incorporation
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12 June 2013 | Incorporation
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