Liquidation
Company Information for BOLROSE ASSOCIATES LTD
27 OLD GLOUCESTER STREET, LONDON, LONDON, WC1N 3AX,
|
Company Registration Number
05893713
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOLROSE ASSOCIATES LTD | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3AX Other companies in WC1N | |
Company Number | 05893713 | |
---|---|---|
Company ID Number | 05893713 | |
Date formed | 2006-08-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2008-06-01 | |
Latest return | 2007-08-01 | |
Return next due | 2016-08-15 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BOLANLE SOETAN |
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SALMA BARLAS |
||
BOLANLE SOETAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 16A THORNTON ROAD,, THORNTON HEATH, SURREY SURREY ENGLAND CR7 6BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2011-07-04 |
Petitions to Wind Up (Companies) | 2009-02-23 |
Petitions to Wind Up (Companies) | 2008-03-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BOLROSE ASSOCIATES LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BOLROSE ASSOCIATES LTD | Event Date | 2011-06-23 |
Trading premises: 14-16 Thornton Road, Croydon, Surrey In accordance with Rule 4.106, I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 23 June 2011 , I was appointed Liquidator of Bolrose Associates Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 25 July 2011 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , of Allen House, 1 Westmead Road, Sutton, Surrey , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BOLROSE ASSOCIATES LTD | Event Date | 2008-12-17 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1970 A Petition to wind up the above-named Company of 27 Old Gloucester Street, London WC1N 3AX , presented on 17 December 2008 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT , claiming to be a Creditor of the Company will be heard at the Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG, on 10 March 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 9 March 2009. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BOLROSE ASSOCIATES LTD | Event Date | 2008-03-27 |
In the High Court of Justice (Chancery Division) Birmingham District Registry No 6094 of 2008 In the Matter of BOLROSE ASSOCIATES LTD (Company Number 05893713) and in the Matter of the Insolvency Act 1986 A petition to wind-up the above-named Company of Registered Office 16A Thornton Road, Thornton Heath, Surrey CR7 6BA presented on 24 January 2008 by Wolseley UK Ltd whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS, on Monday 14 April 2008 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 April 2008. The Petitioner’s Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY. (Ref PR.) 20 March 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |