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Home > England & Wales Companies > BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
Company Information for

BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED

CHESTERFIELD, DERBYSHIRE, S41,
Company Registration Number
05665131
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Bolsterstone (number Eighteen) Ltd
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED was founded on 2006-01-03 and had its registered office in Chesterfield. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Filing Information
Company Number 05665131
Date formed 2006-01-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED

Current Directors
Officer Role Date Appointed
GILLIANNE LEEDALE
Company Secretary 2006-01-03
PETER DAVID SWALLOW
Director 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIANNE LEEDALE BOLSTERSTONE WIND POWER LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
GILLIANNE LEEDALE URBO REGENERATION LIMITED Company Secretary 2009-05-12 CURRENT 2007-03-22 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active
GILLIANNE LEEDALE 158 VALE DO LOBO LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINETEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
GILLIANNE LEEDALE BLACKBIRCH LIMITED Company Secretary 2005-10-12 CURRENT 2005-09-20 Active - Proposal to Strike off
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER TWELVE) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE MARKLE LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOUR) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-27 Active
GILLIANNE LEEDALE BOLSTERSTONE (BARLBOROUGH) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-28 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINE) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER EIGHT) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (GLOUCESTER) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BRIDGE STREET (CAR PARK) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
PETER DAVID SWALLOW URBO LIFE LIMITED Director 2011-06-29 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
PETER DAVID SWALLOW MITER LETTINGS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-05-02
PETER DAVID SWALLOW CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
PETER DAVID SWALLOW JAM REGENERATION LIMITED Director 2009-09-02 CURRENT 2008-07-23 Active
PETER DAVID SWALLOW LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
PETER DAVID SWALLOW URBO REGENERATION LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
PETER DAVID SWALLOW CHESTERFIELD WATERSIDE LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINETEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
PETER DAVID SWALLOW BLACKBIRCH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PETER DAVID SWALLOW CHESTERFIELD WATERFRONT LIMITED Director 2004-09-21 CURRENT 2004-08-17 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER TWELVE) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW MARKLE LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINE) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHT) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (GLOUCESTER) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (BARLBOROUGH) LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOUR) LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
PETER DAVID SWALLOW BOLSTERSTONE GROUP LIMITED Director 1994-05-24 CURRENT 1994-05-24 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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0103/01/16 FULL LIST
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0103/01/15 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0103/01/14 FULL LIST
2013-07-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0103/01/13 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0103/01/12 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 24/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIANNE LEEDALE / 24/10/2011
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0103/01/11 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0103/01/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-01-23363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOLSTERSTONE (NUMBER EIGHTEEN) 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 BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
Trademarks
We have not found any records of BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLSTERSTONE (NUMBER EIGHTEEN) 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 (68209 - Other letting and operating of own or leased real estate) as BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOLSTERSTONE (NUMBER EIGHTEEN) 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 BOLSTERSTONE (NUMBER EIGHTEEN) 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 BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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