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Company Information for

BOLLICINI LIMITED

C/O TENON RECOVERY, ARKWRIGHT HOUSE, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2LF,
Company Registration Number
05317900
Private Limited Company
Liquidation

Company Overview

About Bollicini Ltd
BOLLICINI LIMITED was founded on 2004-12-21 and has its registered office in Arkwright House Parsonage Gardens. The organisation's status is listed as "Liquidation". Bollicini Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOLLICINI LIMITED
 
Legal Registered Office
C/O TENON RECOVERY
ARKWRIGHT HOUSE
ARKWRIGHT HOUSE PARSONAGE GARDENS
MANCHESTER
M3 2LF
Other companies in M3
 
Previous Names
BRAND NEW CO (256) LIMITED14/03/2005
Filing Information
Company Number 05317900
Company ID Number 05317900
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-03-31
Account next due 2009-01-31
Latest return 2008-12-21
Return next due 2017-01-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 14:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLICINI LIMITED

Company Officers of BOLLICINI LIMITED

Current Directors
Officer Role Date Appointed
GIANNI POLETTI
Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HAROLD OWENS
Company Secretary 2005-07-09 2009-07-22
LESLIE PETER OWENS
Director 2005-06-10 2009-07-10
PAUL MATTHEW RAFTERY
Company Secretary 2004-12-21 2005-03-08
ALAN CHRISTOPHER THOMPSON
Director 2004-12-21 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANNI POLETTI REFECTORY CONSULTING LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-06-09COCOMPORDER OF COURT TO WIND UP
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI POLETTI / 16/02/2011
2011-01-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2011
2011-01-212.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010
2010-08-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-03-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2010
2009-10-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-10-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE
2009-07-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR LESLIE OWENS
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY NEIL OWENS
2009-04-03363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM MACE AND JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD
2008-07-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08123NC INC ALREADY ADJUSTED 26/08/06
2006-09-08RES04NC INC ALREADY ADJUSTED 26/08/06
2006-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-08RES04£ NC 100/1000 26/08/0
2006-09-0888(2)RAD 26/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O MACE & JONES SOLICITORS 14 OXFORD COURT MANCHESTER LANCASHIRE M2 3WQ
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2005-07-06288aNEW DIRECTOR APPOINTED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288bSECRETARY RESIGNED
2005-04-01225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-14CERTNMCOMPANY NAME CHANGED BRAND NEW CO (256) LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to BOLLICINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-09-21
Appointment of Administrators2009-07-29
Fines / Sanctions
No fines or sanctions have been issued against BOLLICINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLLICINI LIMITED

Intangible Assets
Patents
We have not found any records of BOLLICINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLICINI LIMITED
Trademarks
We have not found any records of BOLLICINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLICINI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BOLLICINI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLLICINI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBOLLICINI LIMITEDEvent Date2009-09-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 2102 Notice is hereby given by Christopher Ratten and Jeremy Woodside , both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF that a meeting of creditors of Bollicini Limited, c/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF is to be held at Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF on 30 September 2009 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. C Ratten , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOLLICINI LIMITEDEvent Date2009-07-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 2102 Christopher Ratten and Jeremy Woodside (IP Nos 009338 and 009515 ), both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLICINI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLLICINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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