Dissolved
Dissolved 2013-11-26
Company Information for BOLDCOUNT LIMITED
SUMMERTOWN, OXFORD, OX2,
|
Company Registration Number
04934690
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
---|---|
BOLDCOUNT LIMITED | |
Legal Registered Office | |
SUMMERTOWN OXFORD | |
Company Number | 04934690 | |
---|---|---|
Date formed | 2003-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 01:01:18 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN FAGAN |
||
BRIAN FAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS MOHAN |
Company Secretary | ||
OLIVER JAMES CAFFREY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGARVE GOLF COURSES LIMITED | Director | 2015-02-12 | CURRENT | 1995-10-20 | Active | |
CATALUNYA GOLF LIMITED | Director | 2015-02-12 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 1986-04-22 | Active | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
METROMAZE LIMITED | Director | 1998-12-16 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 1998-12-16 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CAFFREY | |
AP01 | DIRECTOR APPOINTED BRIAN FAGAN | |
AP03 | SECRETARY APPOINTED BRIAN FAGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOHAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLDCOUNT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOLDCOUNT LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOLDCOUNT LIMITED | Event Date | 2010-05-11 |
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. |