Active - Proposal to Strike off
Company Information for BOLDNICK LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
04281349
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOLDNICK LIMITED | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 04281349 | |
---|---|---|
Company ID Number | 04281349 | |
Date formed | 2001-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 23/12/2021 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 19:10:23 |
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Officer | Role | Date Appointed |
---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
||
JACQUES TREDOUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BENNISON |
Director | ||
HENDON DIRECTORS LTD |
Director | ||
JENNIFER CATHERINE THORNLEY |
Director | ||
NETWORK SECRETARIAL SERVICE LIMITED |
Director | ||
JENNIFER THORNLEY |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
ANN WIGGINS |
Company Secretary | ||
PRIORY SECRETARIAL LIMITED |
Company Secretary | ||
PRIORY DIRECTORS LTD |
Director | ||
ANN BOWERS |
Company Secretary | ||
PETER BENNISON |
Director | ||
ALEXANDRA WILKINSON |
Director | ||
LAURENCE JEFFREY BROWN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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SHELLEY FARMS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
SHAKESPEARE RESIDENTIAL LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
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CHAMPION HILL INVESTMENTS LTD | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
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COLLEGIATE ESTATES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
RAINHOUSE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2003-03-14 | Dissolved 2015-11-17 | |
258 SYDENHAM ROAD LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2005-06-28 | Dissolved 2015-10-20 | |
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STONYBRIDGE PROPERTIES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
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CLASSIC ENTERTAINMENT EVENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
VADAMERE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
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MISTWELL PROPERTIES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
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HADLEY CONSOLIDATED LIMITED | Director | 2017-03-27 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
LIGHTNING DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-04-04 | Active | |
DULWICH HAMLET LEISURE LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-08 | Dissolved 2018-02-13 | |
RP HR LIMITED | Director | 2016-07-11 | CURRENT | 2012-07-10 | Liquidation | |
SILVEREEF PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
MISTWELL PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2006-02-07 | Active | |
CHAMPION HILL INVESTMENTS LTD | Director | 2015-11-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
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CONSOLIDATED HR LIMITED | Director | 2012-04-14 | CURRENT | 2010-04-09 | Dissolved 2015-10-20 | |
STORMWOOD PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2006-02-02 | Dissolved 2016-11-12 |
Date | Document Type | Document Description |
---|---|---|
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TREDOUX | |
AP01 | DIRECTOR APPOINTED MRS THERESA BENNISON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BENNISON | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BENNISON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NETWORK SECRETARIAL SERVICES LIMITED on 2013-11-04 | |
CH01 | Director's details changed for Mr Jacques Tredoux on 2013-10-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NETWORK SECRETARIAL SERVICE LIMITED on 2013-10-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NETWORK SECRETARIAL SERVICE LIMITED on 2013-10-22 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
AP01 | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDON DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THORNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NETWORK SECRETARIAL SERVICE LIMITED | |
AP04 | Appointment of corporate company secretary Network Secretarial Service Limited | |
AP02 | Appointment of Network Secretarial Service Limited as coporate director | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
AR01 | 04/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JENNIFER CATHERINE THORNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN WIGGINS | |
AP03 | SECRETARY APPOINTED JENNIFER THORNLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 04/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ANN BOWERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRIORY SECRETARIAL LIMITED | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | |
288a | DIRECTOR APPOINTED PETER BENNISON | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BOLDNICK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLDNICK 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. |