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Home > England & Wales Companies > BOLLIN NOMINEES LIMITED
Company Information for

BOLLIN NOMINEES LIMITED

SWALLOWS RIDGE, HOLLIES LANE, WILMSLOW, SK9 2BW,
Company Registration Number
04145134
Private Limited Company
Active

Company Overview

About Bollin Nominees Ltd
BOLLIN NOMINEES LIMITED was founded on 2001-01-22 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Bollin Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOLLIN NOMINEES LIMITED
 
Legal Registered Office
SWALLOWS RIDGE
HOLLIES LANE
WILMSLOW
SK9 2BW
Other companies in SK8
 
Previous Names
ACORN INVESTMENT NOMINEES LIMITED10/07/2006
Filing Information
Company Number 04145134
Company ID Number 04145134
Date formed 2001-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLIN NOMINEES LIMITED
The accountancy firm based at this address is ACORN CAPITAL RESOURCES LIMITED
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Company Officers of BOLLIN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD NORFOLK
 Company Secretary 2003-03-17
GRAHAM RICHARD NORFOLK
 Director 2003-03-17
ROBERT IAN TEMPLETON
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2001-01-22 2003-03-17
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2001-01-22 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD NORFOLK ACORN CAPITAL PARTNERS LIMITED Company Secretary 2002-04-22 CURRENT 1999-08-06 Active
GRAHAM RICHARD NORFOLK ACORN CORPORATE FINANCE LIMITED Company Secretary 2001-10-03 CURRENT 2001-04-06 Dissolved 2017-04-11
GRAHAM RICHARD NORFOLK BC TRANSPORT (BOLLINGTON) 1991 LIMITED Director 2018-02-26 CURRENT 2017-11-29 Active
GRAHAM RICHARD NORFOLK MARK THOMPSON TRANSPORT LTD Director 2017-07-18 CURRENT 2009-03-03 Active
GRAHAM RICHARD NORFOLK A.J. MAIDEN AND SON LIMITED Director 2017-05-25 CURRENT 1982-05-24 Active
GRAHAM RICHARD NORFOLK PANIC TRANSPORT (CONTRACTS) LIMITED Director 2017-02-02 CURRENT 1990-11-16 Active
GRAHAM RICHARD NORFOLK BC TRANSPORT 2017 LIMITED Director 2016-09-05 CURRENT 2004-03-02 Active
GRAHAM RICHARD NORFOLK LAMBERT BROTHERS HOLDINGS LIMITED Director 2015-03-26 CURRENT 1987-11-18 Active
GRAHAM RICHARD NORFOLK LAMBERT BROTHERS HAULAGE LIMITED Director 2015-03-26 CURRENT 1960-03-29 Active
GRAHAM RICHARD NORFOLK FOULGER TRANSPORT LIMITED Director 2015-03-13 CURRENT 1990-01-23 Active
GRAHAM RICHARD NORFOLK GAG57 LIMITED Director 2015-03-13 CURRENT 1996-11-14 Active
GRAHAM RICHARD NORFOLK KINAXIA TRANSPORT AND WAREHOUSING LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
GRAHAM RICHARD NORFOLK KINAXIA LOGISTICS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
GRAHAM RICHARD NORFOLK CAMMACK LIMITED Director 2014-05-07 CURRENT 2006-10-31 Active
GRAHAM RICHARD NORFOLK N.C.CAMMACK & SON LIMITED Director 2014-05-07 CURRENT 1961-09-08 Active
GRAHAM RICHARD NORFOLK WILLIAM KIRK LIMITED Director 2013-10-02 CURRENT 1999-02-10 Active
GRAHAM RICHARD NORFOLK KINAXIA LOGISTICS TRAINING LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
GRAHAM RICHARD NORFOLK ONCE UPON A TIME LONDON LTD Director 2012-09-10 CURRENT 2012-04-19 Active
GRAHAM RICHARD NORFOLK BAY FREIGHT LIMITED Director 2011-12-23 CURRENT 1980-07-08 Active
GRAHAM RICHARD NORFOLK ENSCO 898 LIMITED Director 2011-12-02 CURRENT 2011-11-01 Active
GRAHAM RICHARD NORFOLK KINAXIA LIMITED Director 2011-02-11 CURRENT 2010-12-10 Active
GRAHAM RICHARD NORFOLK ACORN GENERAL PARTNERS LIMITED Director 2005-11-15 CURRENT 2005-11-09 Dissolved 2016-07-12
GRAHAM RICHARD NORFOLK ACORN CORPORATE FINANCE LIMITED Director 2001-10-03 CURRENT 2001-04-06 Dissolved 2017-04-11
GRAHAM RICHARD NORFOLK ACORN CAPITAL PARTNERS LIMITED Director 2000-06-30 CURRENT 1999-08-06 Active
GRAHAM RICHARD NORFOLK HALTCROWN LIMITED Director 1998-02-12 CURRENT 1996-12-13 Dissolved 2015-08-25
ROBERT IAN TEMPLETON HOMEBIRD INTERIORS LTD Director 2017-10-31 CURRENT 2008-08-18 Active
ROBERT IAN TEMPLETON ADVANCIS LENDING LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
ROBERT IAN TEMPLETON SMART INFORMATION TECHNOLOGIES LIMITED Director 2016-08-02 CURRENT 2010-02-01 Active
ROBERT IAN TEMPLETON ADVANCIS HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
ROBERT IAN TEMPLETON INFRAHEAT TECHNOLOGIES LTD Director 2015-06-22 CURRENT 2011-06-02 Active - Proposal to Strike off
ROBERT IAN TEMPLETON X-GRID HOLDINGS LTD Director 2014-10-01 CURRENT 2014-10-01 Active
ROBERT IAN TEMPLETON INFRAHEAT DIRECT LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
ROBERT IAN TEMPLETON 7CX TECHNOLOGIES LTD Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-01-17
ROBERT IAN TEMPLETON ACORN 1510 LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-23
ROBERT IAN TEMPLETON ULTRAFARMS UK LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-04-28
ROBERT IAN TEMPLETON 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD Director 2013-06-01 CURRENT 2012-02-27 Active
ROBERT IAN TEMPLETON CARNON DOWNS LTD Director 2011-09-30 CURRENT 2009-05-22 Active
ROBERT IAN TEMPLETON MICROTRON FINE PARTICLE TECHNOLOGY LTD Director 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
ROBERT IAN TEMPLETON ACORN CAPITAL RESOURCES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
ROBERT IAN TEMPLETON MICROTRON INTERNATIONAL LTD Director 2010-11-11 CURRENT 2010-11-11 Active
ROBERT IAN TEMPLETON WEBTYPE LIMITED Director 2010-04-01 CURRENT 1999-11-09 Active
ROBERT IAN TEMPLETON KNOWLEDGE POWERED SOLUTIONS LTD Director 2004-01-24 CURRENT 1994-06-23 Active
ROBERT IAN TEMPLETON ACORN CORPORATE FINANCE LIMITED Director 2001-10-03 CURRENT 2001-04-06 Dissolved 2017-04-11

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
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM C/O Acorn Capital Resources Ltd Metropolitan House Station Road Cheadle Hulme SK8 7AZ England
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM C/O Acorn Capital Partners Ltd Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0122/01/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr Robert Ian Templeton on 2012-04-14
2013-06-13AR0122/01/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0122/01/11 ANNUAL RETURN FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM Bollin House Riverside Park Wilmslow Cheshire SK9 1DP
2010-03-25AR0122/01/10 ANNUAL RETURN FULL LIST
2009-10-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TEMPLETON / 07/05/2009
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NORFOLK / 07/05/2009
2009-04-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-03363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10CERTNMCOMPANY NAME CHANGED ACORN INVESTMENT NOMINEES LIMITE D CERTIFICATE ISSUED ON 10/07/06
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-27363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-01-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED
2003-03-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-03-10CERTNMCOMPANY NAME CHANGED HALLCO 569 LIMITED CERTIFICATE ISSUED ON 10/03/03
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-02-19363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOLLIN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLLIN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLLIN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOLLIN NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLLIN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLIN NOMINEES LIMITED
Trademarks
We have not found any records of BOLLIN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLIN NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as BOLLIN NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BOLLIN NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLIN NOMINEES 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 BOLLIN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK9 2BW