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Home > England & Wales Companies > BOULTBEE (COLUMBIA 2) LIMITED
Company Information for

BOULTBEE (COLUMBIA 2) LIMITED

32-35 BROAD STREET, HEREFORD, HR4,
Company Registration Number
07307710
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Boultbee (columbia 2) Ltd
BOULTBEE (COLUMBIA 2) LIMITED was founded on 2010-07-07 and had its registered office in 32-35 Broad Street. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
BOULTBEE (COLUMBIA 2) LIMITED
 
Legal Registered Office
32-35 BROAD STREET
HEREFORD
 
Previous Names
BOULTBEE SHELF 5 LIMITED09/09/2011
LORDBAY REAL ESTATE HOLDINGS LIMITED23/08/2010
Filing Information
Company Number 07307710
Date formed 2010-07-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-26
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOULTBEE (COLUMBIA 2) LIMITED

Current Directors
Officer Role Date Appointed
ADAM PINNELL
 Company Secretary 2012-02-15
CLIVE ENSOR BOULTBEE-BROOKS
 Director 2010-07-07
LEE ROBERTS
 Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BOULTBEE-BROOKS
 Director 2010-07-07 2014-02-18
CLIVE ENSOR BOULTBEE-BROOKS
 Company Secretary 2010-07-07 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ENSOR BOULTBEE-BROOKS FOOD FOR GROWTH COMMUNITY INTEREST COMPANY Director 2015-01-27 CURRENT 2007-05-18 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE BROOKS REAL ESTATE GROUP LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE BROOKS (PLYMOUTH) LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2018-02-27
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE ESTATES LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE (SHEPHERDESS) LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2014-12-09
CLIVE ENSOR BOULTBEE-BROOKS LONDON AND BOULTBEE LIMITED Director 2009-11-26 CURRENT 2009-08-27 Liquidation
CLIVE ENSOR BOULTBEE-BROOKS BOULTBEE (EPSILON) LIMITED Director 2009-11-26 CURRENT 2009-08-27 Liquidation
LEE ROBERTS BOULTBEE BROOKS (CLARENDON ROAD) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
LEE ROBERTS BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
LEE ROBERTS BOULTBEE BROOKS (CURTAIN PLACE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
LEE ROBERTS BROCKEN LIMITED Director 2014-01-16 CURRENT 2013-03-07 Active
LEE ROBERTS BOULTBEE BROOKS (HATTON WALL) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
LEE ROBERTS BOULTBEE (CARSHALTON) LIMITED Director 2013-09-23 CURRENT 2012-01-23 Active
LEE ROBERTS BOULTBEE (RIVINGTON) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
LEE ROBERTS BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC Director 2013-03-26 CURRENT 2011-09-16 Liquidation
LEE ROBERTS BOULTBEE (COLUMBIA 3) LIMITED Director 2013-03-19 CURRENT 2013-02-15 Dissolved 2016-04-26
LEE ROBERTS THE COMMERCIALISATION HUB LIMITED Director 2012-03-26 CURRENT 2004-10-07 Dissolved 2015-10-20
LEE ROBERTS BOULTBEE DEVELOPMENTS LTD Director 2012-02-01 CURRENT 2012-02-01 Active
LEE ROBERTS BOULTBEE DEVELOPMENTS (NO.1) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
LEE ROBERTS BOULTBEE (COLUMBIA) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-21
LEE ROBERTS LORDBAY INVESTMENTS LIMITED Director 2011-04-14 CURRENT 1998-03-09 Dissolved 2013-08-13
LEE ROBERTS BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED Director 2010-07-15 CURRENT 2006-11-22 Active
LEE ROBERTS BOULTBEE BROOKS REAL ESTATE LIMITED Director 2010-03-20 CURRENT 2002-09-27 Active
LEE ROBERTS BOULTBEE TRADING COMPANY LIMITED Director 2009-10-23 CURRENT 1987-10-27 Active - Proposal to Strike off
LEE ROBERTS WESTON RETAIL PARK LIMITED Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2014-05-13
LEE ROBERTS COUGAR (LONGTON) LIMITED Director 2009-07-28 CURRENT 2005-04-07 Dissolved 2015-07-24
LEE ROBERTS BOULTBEE LAND LIMITED Director 2008-04-15 CURRENT 1993-02-24 Dissolved 2018-02-13
LEE ROBERTS Z M R BUSINESS CONSULTANTS LIMITED Director 2000-07-11 CURRENT 2000-04-28 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
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-01-12GAZ1FIRST GAZETTE
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0107/07/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE-BROOKS / 22/08/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0107/07/14 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE-BROOKS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0107/07/13 FULL LIST
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073077100005
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0107/07/12 FULL LIST
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15AP03SECRETARY APPOINTED MR ADAM PINNELL
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE-BROOKS
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-26AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2012-01-10AP01DIRECTOR APPOINTED MR LEE ROBERTS
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK LONDON SW3 5RQ UNITED KINGDOM
2011-09-09RES15CHANGE OF NAME 09/09/2011
2011-09-09CERTNMCOMPANY NAME CHANGED BOULTBEE SHELF 5 LIMITED CERTIFICATE ISSUED ON 09/09/11
2011-08-10AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-03AR0107/07/11 FULL LIST
2010-08-23RES15CHANGE OF NAME 07/07/2010
2010-08-23CERTNMCOMPANY NAME CHANGED LORDBAY REAL ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOULTBEE (COLUMBIA 2) 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 BOULTBEE (COLUMBIA 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEED 2013-01-03 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2013-01-03 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED 2012-05-03 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2012-05-03 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BOULTBEE (COLUMBIA 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE (COLUMBIA 2) LIMITED
Trademarks
We have not found any records of BOULTBEE (COLUMBIA 2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED BENTLEYS BAR AND KITCHEN LTD 2012-04-11 Outstanding

We have found 1 mortgage charges which are owed to BOULTBEE (COLUMBIA 2) LIMITED

Income
Government Income
We have not found government income sources for BOULTBEE (COLUMBIA 2) 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 (68100 - Buying and selling of own real estate) as BOULTBEE (COLUMBIA 2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE (COLUMBIA 2) 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 BOULTBEE (COLUMBIA 2) 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 BOULTBEE (COLUMBIA 2) 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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