Dissolved
Dissolved 2018-05-05
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Home > England & Wales Companies > BOLTON HALL SENIOR LIVING LTD
Company Information for BOLTON HALL SENIOR LIVING LTD
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 08785225 Private Limited Company
Dissolved 2018-05-05 |
Company Overview
About Bolton Hall Senior Living Ltd
BOLTON HALL SENIOR LIVING LTD was founded on 2013-11-21 and had its registered office in Winchmore Hill. The company was dissolved on the 2018-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOLTON HALL SENIOR LIVING LTD | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 08785225 | |
|---|---|---|
| Date formed | 2013-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-05-05 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-05-23 14:48:45 |
| Companies House |
|
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Companies with same name BOLTON HALL SENIOR LIVING LTD
The following companies were found which have the same name as BOLTON HALL SENIOR LIVING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 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 |
Company Officers of BOLTON HALL SENIOR LIVING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE BRAMZELL |
||
LEE WARREN BRAMZELL |
||
DAVID CHARLES FRISBY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Liquidation | |
| SHEPHERD COX HOTELS (TELFORD) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
| SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (BICESTER) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
| KHAN HOTELS LTD | Director | 2016-09-07 | CURRENT | 2004-09-27 | Active | |
| SHEPHERD COX HOTELS (DURHAM) LIMITED | Director | 2016-09-07 | CURRENT | 1994-10-06 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| NITE STOP LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-07 | Liquidation | |
| SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (DURHAM CITY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
| SHEPHERD COX HOTELS (STOKESLEY) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
| PLATINUM PORTFOLIO LETTINGS LIMITED | Director | 2016-02-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (HALIFAX) LTD. | Director | 2015-11-25 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
| BROADWING FELIXSTOWE LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| SHEPHERD COX HOTELS (CHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
| SHEPHERD COX HOTELS (DARLINGTON) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
| SHEPHERD COX HOTELS (LEEMING BAR) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
| SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (LYMM) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
| SHEPHERD COX HOTELS (KNUTSFORD) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
| BROADWING HENDON LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
| D&B INVESTMENT CLIFTON LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| D&B INVESTMENT EARLS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| THE PASTEL AND PENCIL GALLERY LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
| D&B INVESTMENT PROPERTY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
| SHEPHERD COX LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
| COZA LTD | Director | 2014-10-17 | CURRENT | 2014-10-17 | Liquidation | |
| LIVING PROPERTY SOLUTIONS LIMITED | Director | 2014-06-01 | CURRENT | 2013-03-21 | Liquidation | |
| KEYSTONE ASSET MANAGEMENT LIMITED | Director | 2009-03-25 | CURRENT | 2009-02-25 | Dissolved 2018-01-05 | |
| THE PROPERTY DEVELOPMENT ASSOCIATES LIMITED | Director | 2009-02-06 | CURRENT | 2004-01-26 | Dissolved 2014-06-10 | |
| FIRST TIME HOMEBUYERS LTD | Director | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2014-06-10 | |
| EASYMOVE HOMEBUYERS LIMITED | Director | 2006-09-06 | CURRENT | 2005-11-17 | Liquidation | |
| DCF DEVELOPMENTS LTD | Director | 2003-12-02 | CURRENT | 2003-11-28 | Dissolved 2014-06-10 | |
| DCF HOLDINGS LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-25 | Dissolved 2017-07-04 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM08 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM09 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE BRAMZELL / 18/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 18/10/2017 | |
| AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2017 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2016 | |
| LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/11/15 FULL LIST | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 1-3 EASTGATE BARNSLEY SOUTH YORKSHIRE S70 2EP | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087852250001 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | |
| SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 | |
| NEWINC | CERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BOLTON HALL SENIOR LIVING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-12-08 |
| Appointment of Administrators | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against BOLTON HALL SENIOR LIVING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BOLTON HALL SENIOR LIVING MANAGEMENT LIMITED |
Intangible Assets
Patents
We have not found any records of BOLTON HALL SENIOR LIVING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BOLTON HALL SENIOR LIVING LTD
Income
Government Income
We have not found government income sources for BOLTON HALL SENIOR LIVING 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 (68320 - Management of real estate on a fee or contract basis) as BOLTON HALL SENIOR LIVING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON HALL SENIOR LIVING 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BOLTON HALL SENIOR LIVING LIMITED | Event Date | 2015-11-04 |
| In the High Court CR-2015-008729 Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sam George : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOLTON HALL SENIOR LIVING LIMITED | Event Date | 2015-11-04 |
| In the High Court CR-2015-008729 Paragraph 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The Insolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Hampton By Hilton Sheffield, West Bar Green Sheffield S1 2DA on 17 December 2015 at 2.00 pm for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. Entitlement to vote A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Administrator not later than 12 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Administrator prior to this advertised meeting. Ninos Koumettou , IP number: 002240 , Administrator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Date of Appointment: 4 November 2015 . Alternative contact for enquiries on proceedings: Samantha George | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON HALL SENIOR LIVING 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 HALL SENIOR LIVING LTD 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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