Datalog Logo

Company Information for

BOLTON RETIREMENT LTD

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
02859432
Private Limited Company
Liquidation

Company Overview

About Bolton Retirement Ltd
BOLTON RETIREMENT LTD was founded on 1993-10-05 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Bolton Retirement Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOLTON RETIREMENT LTD
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO18
 
Filing Information
Company Number 02859432
Company ID Number 02859432
Date formed 1993-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2015-10-05
Return next due 2016-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 07:08:23
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON RETIREMENT LTD

Company Officers of BOLTON RETIREMENT LTD

Current Directors
Officer Role Date Appointed
BRONWEN CLARE ROLT
Director 2011-03-31
BRONWEN ROLT
Company Secretary 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PETER CASWALL ROLT
Director 1993-10-28 2011-04-06
GENEVIEVE HELEN PINE
Company Secretary 1997-08-16 2002-03-18
JEREMY STEPHEN DAWKINS
Director 1994-06-03 1998-11-02
BRONWEN ROLT
Company Secretary 1996-12-10 1997-08-16
ATULKUMAR SHANTILAL AMIN
Company Secretary 1993-10-28 1996-12-10
COMBINED NOMINEES LIMITED
Nominated Director 1993-10-05 1993-10-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-10-05 1993-10-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-10-05 1993-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN CLARE ROLT CENTSURE LIMITED Director 2011-03-31 CURRENT 1988-12-06 Dissolved 2014-12-23
BRONWEN CLARE ROLT TELEGRAPH MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1994-04-19 Active
BRONWEN CLARE ROLT TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1996-12-12 Dissolved 2016-03-22
BRONWEN CLARE ROLT BOLTON RETIREMENT DEVELOPMENTS LIMITED Director 2011-03-31 CURRENT 1990-09-27 Liquidation
BRONWEN CLARE ROLT BOLTON RETIREMENT HOMES LIMITED Director 2011-03-31 CURRENT 1995-04-20 Liquidation
BRONWEN CLARE ROLT BOLTON ESTATES LIMITED Director 2005-09-29 CURRENT 1983-01-26 Dissolved 2015-09-10
BRONWEN ROLT TELEGRAPH MANAGEMENT LIMITED Company Secretary 2002-03-18 CURRENT 1994-04-19 Active
BRONWEN ROLT TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2002-03-18 CURRENT 1996-12-12 Dissolved 2016-03-22
BRONWEN ROLT BOLTON RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2002-03-18 CURRENT 1990-09-27 Liquidation
BRONWEN ROLT BOLTON RETIREMENT HOMES LIMITED Company Secretary 1995-04-20 CURRENT 1995-04-20 Liquidation

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
2016-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM TELEGRAPH HOUSE COMPTON WEST SUSSEX PO18 9QL
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0105/10/15 FULL LIST
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0105/10/14 FULL LIST
2014-08-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0105/10/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-05AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-11-01AR0105/10/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-28AR0105/10/11 FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROLT
2011-04-05AP01DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-12AR0105/10/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER CASWALL ROLT / 14/10/2009
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-20363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-14363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2001-11-02225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01
2001-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: TELEGRAPH HOUSE UP MARDEN CHICHESTER WEST SUSSEX PO18 9NL
1999-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/99
1999-10-14363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-08288bDIRECTOR RESIGNED
1998-11-02363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-21363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-17288bSECRETARY RESIGNED
1996-12-17288aNEW SECRETARY APPOINTED
1996-10-18363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-06363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-24395PARTICULARS OF MORTGAGE/CHARGE
1994-10-26363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-07-08288NEW DIRECTOR APPOINTED
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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 BOLTON RETIREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-03-01
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Notices to Creditors2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against BOLTON RETIREMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICIES 1994-12-22 Satisfied ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 1993-11-18 Satisfied AITKEN HUME BANK PLC
MORTGAGE DEBENTURE 1993-11-18 Satisfied AITKEN HUME BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 19,827
Creditors Due Within One Year 2011-05-31 £ 319,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 RETIREMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 427,560
Cash Bank In Hand 2011-05-31 £ 8,549
Current Assets 2012-11-30 £ 550,426
Current Assets 2011-05-31 £ 773,640
Debtors 2012-11-30 £ 122,866
Debtors 2011-05-31 £ 321,435
Fixed Assets 2012-11-30 £ 2,650
Fixed Assets 2011-05-31 £ 17,164
Shareholder Funds 2012-11-30 £ 533,249
Shareholder Funds 2011-05-31 £ 470,967
Stocks Inventory 2011-05-31 £ 443,656
Tangible Fixed Assets 2012-11-30 £ 2,649
Tangible Fixed Assets 2011-05-31 £ 17,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLTON RETIREMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON RETIREMENT LTD
Trademarks
We have not found any records of BOLTON RETIREMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON RETIREMENT LTD. 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 BOLTON RETIREMENT LTD are:

INTU 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

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON RETIREMENT LTD 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 TypeFinal Meetings
Defending partyBOLTON RETIREMENT LTDEvent Date2017-02-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 21 April 2017 at 10.00 am. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 1 April 2016 Office Holder details: Nicola Elaine Layland, (IP No. 017652) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: Cheryl.richards@portbfs.co.uk Ag FF113121
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOLTON RETIREMENT LTDEvent Date2016-04-01
Nicola Elaine Layland , (IP No. 017652) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOLTON RETIREMENT LTDEvent Date2016-04-01
By way of Written Resolution of the shareholders of the Company the following Resolution was duly passed on 01 April 2016 , as a Special Resolution: That the Company be wound up voluntarily and that Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBOLTON RETIREMENT LTDEvent Date2016-04-01
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 10 May 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Nicola Elaine Layland , (IP No. 017652) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON RETIREMENT LTD 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 RETIREMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PO15 5TD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4