Active - Proposal to Strike off
Company Information for 30 THE LITTLE BOLTONS LIMITED
YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
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Company Registration Number
05351803
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
30 THE LITTLE BOLTONS LIMITED | |
Legal Registered Office | |
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Other companies in HA3 | |
Company Number | 05351803 | |
---|---|---|
Company ID Number | 05351803 | |
Date formed | 2005-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2013-06-30 | |
Account next due | 2015-03-31 | |
Latest return | 2014-02-03 | |
Return next due | 2017-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-13 12:19:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DARREN SAMUELS |
||
BERNARD MAURICE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHUPENDRA VINODRAI PATEL |
Director | ||
SARAH JANE SAMUELS |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERSTRONG LIMITED | Director | 2010-09-08 | CURRENT | 2010-07-28 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-04-25 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
MANAGEMORE LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
BERRYGLEN LIMITED | Director | 2008-09-23 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
TENUREGRADE LIMITED | Director | 2007-04-26 | CURRENT | 1977-11-14 | Active | |
PENGEPOND LIMITED | Director | 2007-04-26 | CURRENT | 1981-04-28 | Active - Proposal to Strike off | |
GRANGEWEST LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-01-17 | |
HIGHPILLAR LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CAMPION FINANCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-01 | Active | |
L M FINANCE (UK) LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-05 | Active | |
R H JALEKA LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
CODICOTE FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-02 | Active | |
ALDENHAM FINANCE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-17 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
GREEN LANE FINANCE LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-04 | Active | |
ELTON LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-21 | Dissolved 2015-03-03 | |
GOODREASON LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
SWEEPDOWN LIMITED | Director | 1997-12-12 | CURRENT | 1997-09-22 | Active | |
MAAYAN FINANCE LIMITED | Director | 1997-11-27 | CURRENT | 1997-07-30 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
FIRMFACT LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-19 | Dissolved 2015-03-03 | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
WATERFORD FINANCIAL SERVICES LIMITED | Director | 1991-09-28 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 302-308 Preston Road Harrow HA3 0QP | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA PATEL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED BHUPENDRA VINODRAI PATEL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Darren Samuels on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288c | Director's change of particulars / andrew samuels / 24/03/2009 | |
288c | Director's change of particulars / andrew samuels / 20/03/2009 | |
288b | Appointment terminated secretary sarah samuels | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
395 | Particulars of a mortgage or charge / charge no: 13 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | N F INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NORTHERN BANK LIMITED | |
DEBENTURE | Satisfied | NORTHERN BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN BANK LIMITED | |
DEBENTURE | Satisfied | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 30 THE LITTLE BOLTONS LIMITED are:
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. |