BOLTON HALL LIMITED

Company Name
BOLTON HALL LIMITED

Legal Registered Office
C/O OBS RECOVERY 106 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCASHIRE BL2 6RT Other companies in M2

Company Number		06786990
Company ID Number		06786990
Date formed		2009-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2010
Account next due		31/10/2011
Latest return		09/01/2011
Return next due		06/02/2012
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name BOLTON HALL LIMITED

The following companies were found which have the same name as BOLTON HALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOLTON HALL SENIOR LIVING LTD	1 KINGS AVENUE WINCHMORE HILL WINCHMORE HILL LONDON N21 3NA	Dissolved	Company formed on the 2013-11-21
BOLTON HALL SENIOR LIVING MANAGEMENT LIMITED	91-95 HALE ROAD HALE WA15 9HW	Active - Proposal to Strike off	Company formed on the 2015-03-02
BOLTON HALL LIVERY STABLES LIMITED	Woodend Farm Redmire Leyburn DL8 4HB	Active	Company formed on the 2016-12-14
BOLTON HALL MOTORS LTD	GARAGE BOLTON WOODS MILL BOLTON HALL ROAD BRADFORD BD2 1BQ	Active	Company formed on the 2024-10-30

Company Officers of BOLTON HALL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS BOSONNET	Director	2009-01-09
JOANNE MARIE BOSONNET	Director	2009-01-09
CHARLES EDWARD WINSTON STREET	Director	2010-09-23
PETER CHRISTOPHER ROBERT STREET	Director	2010-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER THOMAS BOSONNET	KINGSWEAR DEVELOPMENTS LIMITED	Director	1998-05-11	CURRENT	1998-04-24	Dissolved 2013-09-03
PETER CHRISTOPHER ROBERT STREET	ABBEY CORN MILL (WHALLEY) MANAGEMENT LIMITED	Director	2017-01-05	CURRENT	2002-07-31	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.

Date	Document Type	Document Description
2020-09-29	WU15	Compulsory liquidation. Final meeting
2019-09-23	WU07	Compulsory liquidation winding up progress report
2019-09-23	WU07	Compulsory liquidation winding up progress report
2018-10-05	WU07	Compulsory liquidation winding up progress report
2018-08-02	L64.04	Compulsory liquidation. Deferment of dissolution
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM C/O Refesh Recovery Limited West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9BD
2017-09-28	4.31	Compulsory liquidaton liquidator appointment
2017-09-01	WU07	Compulsory liquidation winding up progress report
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU
2016-07-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-12	L64.04	Compulsory liquidation. Deferment of dissolution
2016-05-31	4.43	Compulsory return from liquidators final meeting
2016-03-03	COCOMP	Compulsory winding up order
2016-03-03	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/02/2016
2015-04-10	LIQ MISC	INSOLVENCY:Progress report ends 01/02/2015
2014-04-03	LIQ MISC	Insolvency:liquidators' progress report 02/02/13 - 01/02/14
2013-04-11	LIQ MISC	Insolvency:joint liquidators' annual progress report as at 01/02/2013
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/12 FROM Bolton Hall Farm Gisburn Road Bolton by Bowland Clitheroe Lancashire BB7 4LT England
2012-02-16	4.31	Compulsory liquidaton liquidator appointment
2011-11-23	COCOMP	Compulsory winding up order
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/11 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2011-01-20	LATEST SOC	20/01/11 STATEMENT OF CAPITAL;GBP 249900
2011-01-20	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AP01	DIRECTOR APPOINTED CHARLES EDWARD WINSTON STREET
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/10 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2010-09-29	AP01	DIRECTOR APPOINTED PETER CHRISTOPHER ROBERT STREET
2010-09-29	RES13	ALLOT SHARES 23/09/2010
2010-09-29	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-29	SH01	23/09/10 STATEMENT OF CAPITAL GBP 249900
2010-09-29	SH01	23/09/10 STATEMENT OF CAPITAL GBP 249900
2010-09-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-29	RES01	ADOPT ARTICLES 23/09/2010
2010-03-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-19	AR01	09/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BOSONNET / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARIE BOSONNET / 01/01/2010
2009-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1598 - Produce mineral water, soft drinks

Licences & Regulatory approval

We could not find any licences issued to BOLTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-12-29
Meetings of Creditors	2016-12-19
Appointment of Liquidators	2016-07-26
Final Meetings	2016-03-11
Appointment of Liquidators	2012-02-16
Winding-Up Orders	2012-01-09
Winding-Up Orders	2011-11-22
Petitions to Wind Up (Companies)	2011-10-21

Fines / Sanctions

No fines or sanctions have been issued against BOLTON HALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2010-03-06	Outstanding	CLOSE ASSET FINANCE LIMITED
ALL ASSETS DEBENTURE	2009-12-21	Outstanding	VENTURE FINANCE PLC T/A VENTURE FACTORS
MORTGAGE DEBENTURE	2009-10-31	Outstanding	LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
DEBENTURE	2009-02-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2010-01-31

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 BOLTON HALL LIMITED

Intangible Assets

Patents

We have not found any records of BOLTON HALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLTON HALL LIMITED

Trademarks

We have not found any records of BOLTON HALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLTON HALL 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 (1598 - Produce mineral water, soft drinks) as BOLTON HALL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOLTON HALL 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BOLTON HALL LIMITED	Event Date	2016-12-22
In the Blackburn County Court case number 269 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of seeking the appointment of Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB as Joint Liquidator of Bolton Hall Limited. The meeting will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG , on 16 January 2017 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: Gordon Craig (IP No. 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG. For further details contact: Gordon Craig, Email: bb@refreshrecovery.co.uk Tel: 01695 711200. Alternative contact: Bill Brandon.

Initiating party		Event Type	Meetings of Creditors
Defending party	BOLTON HALL LIMITED	Event Date	2016-12-15
In the Blackburn County Court case number 269 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Section 178 of the Insolvency Act 1986 for the purpose of the Liquidator of the Company to agree to and execute the Draft Consent Order in the Part 8 Claim number C30PR718. The meeting will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG , on 03 January 2017 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 July 2016. Office Holder details: Gordon Craig (IP No 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, West Lancs, WN8 9TG. For further details contact: Gordon Craig, E-mail: bb@refreshrecovery.co.uk, Tel: 01695 711200. Alternative contact: Bill Brandon.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOLTON HALL LIMITED	Event Date	2016-07-14
In the Blackburn County Court case number 269 Principal Trading Address: Gisburn Road, Bolton By Bowland, Lancashire BB7 4LT Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 7983), has been appointed Liquidator to the Company on 14 July 2016 , by the Secretary of State. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further details contact: Gordon Craig, Tel: 01695 711210, Email: bb@refreshrecovery.co.uk. Alternative contact: Bill Brandon

Initiating party		Event Type	Final Meetings
Defending party	BOLTON HALL LIMITED	Event Date	2012-02-02
In the Blackburn County Court case number 269 Nature of Business: Sale of Bottled Spring Water Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named company will be held at 10.45 am on 22 April 2016 at CLB Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU. Diane Elizabeth Hill , IP No 008945 and Mark Terence Getliffe , IP No 008892, Joint Liquidators of CLB Coopers , Ship Canal House, 98 King Street, Manchester M2 4WU . Telephone number: 0161 245 1000 and email address: jevans@clbcoopers.co.uk . Date of Appointment: 2 February 2012 . Who the Liquidators were appointed by: the Creditors. Alternative person to contact with enquiries about the case: Nicola Clark : 24 February 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOLTON HALL LIMITED	Event Date	2012-02-01
In the Blackburn County Court case number 269 In accordance with Rule 4.106A Diane Elizabeth Hill and Mark Terence Getliffe both of CLB Coopers Chartered Accountants , Ship Canal House, 98 King Street, Manchester M2 4WU give notice that they were appointed Joint Liquidators of the Company on 1 February 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Diane Elizabeth Hill of CLB Coopers Chartered Accountants , Ship Canal House, 98 King Street, Manchester M2 4WU , the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from: Richard Bradley, Telephone: 0161 245 1000. Diane Elizabeth Hill and Mark Terence Getliffe (IP No(s) 8945 and 8892 ), Office holder capacity: Joint Liquidators , CLB Coopers Chartered Accountants , Ship Canal House, 98 King Street, Manchester M2 4WU . :

Initiating party		Event Type	Winding-Up Orders
Defending party	BOLTON HALL LIMITED	Event Date	2011-11-11
In the Blackburn County Court case number 269 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF 01253 830700 Blackpool.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Winding-Up Orders
Defending party	BOLTON HALL LIMITED	Event Date	2011-11-11
In the Preston District Registry case number 369 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :

Initiating party	CHRISTOPHER THOMAS BOSONNET	Event Type	Petitions to Wind Up (Companies)
Defending party	BOLTON HALL LIMITED	Event Date	2011-09-20
In the High Court of Justice (Chancery Division) Preston District Registry case number 369 A Petition to wind up the above-named Company (06786990) of Bolton Hall Farm, Gisburn Road, Bolton by Bowland, Clitheroe, Lancashire. BB7 4LT was presented on 20 September 2011 . The Petition was presented by CHRISTOPHER THOMAS BOSONNET of Fox Ghyll, Hellifield Road, Bolton by Bowland, Clitheroe, Lancashire. BB7 4LU (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court of Justice (Chancery Division), Preston District Registry sitting at Preston County Court, the Law Courts, Ringway, Preston, Lancashire. PR1 2LL on Friday 11 November 2011 at 1000 hours (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 solicitors in accordance with Rule 4.16 by 1600 hour s on Thursday 10 November 2011 . The Petitioners solicitors are N/A :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOLTON HALL 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 BOLTON HALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-04-04 06:39:48
Primary Source:	Companies House

Company Overview

Company Officers of BOLTON HALL LIMITED

Related Directorships