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Company Information for

BOLIVAR LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
04280427
Private Limited Company
Liquidation

Company Overview

About Bolivar Ltd
BOLIVAR LIMITED was founded on 2001-09-03 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Bolivar Limited 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
BOLIVAR LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Previous Names
L&P 58 LIMITED01/11/2001
Filing Information
Company Number 04280427
Company ID Number 04280427
Date formed 2001-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2006
Account next due 30/11/2007
Latest return 03/09/2007
Return next due 01/10/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLIVAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name BOLIVAR LIMITED
The following companies were found which have the same name as BOLIVAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLIVAR - RICHBURG GIRLS SOFTBALL LEAGUE, INC. C/O KIM MAJOT 8380 MAIN STREET LITTLE GENESEE NY 14754 Active Company formed on the 2007-08-01
BOLIVAR (HK) CO., LIMITED Unknown Company formed on the 2015-02-02
BOLIVAR & GRANADO CONSULTING, LLC 8180 NW 36TH ST DORAL FL 33166 Inactive Company formed on the 2015-07-28
BOLIVAR & BEAUVAIS SUBWAY RESTAURANT, INC. 935 NE 125 STREET NORTH MIAMI FL 33161 Inactive Company formed on the 2010-07-26
BOLIVAR & MCBRIDE INVESTMENTS, INC. 935 NE 125 STREET NORTH MIAMI FL 33161 Inactive Company formed on the 2006-05-01
BOLIVAR & SARAI TASTY PASTRIES L.L.C 3363 WEST DAVIE BLVD FORT LAUDERDALE FL 33312 Active Company formed on the 2020-07-21
BOLIVAR & VELAZQUES, LLC 5321 W 22ND CT HIALEAH FL 33016 Active Company formed on the 2021-02-03
BOLIVAR & RUBY LEGACY LLC 74 Loyalist Avenue Monroe Rochester NY 14624 Active Company formed on the 2023-12-28
BOLIVAR 1503 LLC 508 SAM DAVIS RD ARGYLE TX 76226 Active Company formed on the 2020-06-05
BOLIVAR ACQUISITION CORPORATION Tennessee Unknown
BOLIVAR ADVERTISING AND MANAGEMENT, INC. 2655 COLLINS AVENUE #1902 MIAMI BEACH FL 33140 Inactive Company formed on the 2000-05-23
BOLIVAR AERO INC Mississippi Unknown
BOLIVAR AGENCY LIMITED 26 CHELSHAM ROAD LONDON SW4 6NP Active Company formed on the 1975-09-23
BOLIVAR AGENCY SINGAPORE PRIVATE LIMITED ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-09
BOLIVAR AIRCRAFT SALES INC Tennessee Unknown
BOLIVAR AMBULANCE SQUAD, INC. C/O RICHARDSON & PULLEN, P.C. P.O BOX 182 FILLMORE NY 147350182 Active Company formed on the 2006-06-01
BOLIVAR AND BRENNDA AUTO, INC. 492 KINDLING COURT OCOEE FL 34761 Inactive Company formed on the 2001-12-03
BOLIVAR AND DIAZ WORLD WIDE LLC 14373 ne 6ave Miami FL 33161 Active Company formed on the 2018-09-14
BOLIVAR APARTMENT CORP. 260 MADISON AVE 12TH FLOOR NEW YORK NY 10016 Active Company formed on the 1982-06-18
BOLIVAR APARTMENTS LTD California Unknown

Company Officers of BOLIVAR LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LOUISE CARRINGTON
 Company Secretary 2002-05-13
PATRICK ALEXANDER CAMERON-CLARKE
 Director 2002-07-09
ALEXANDRA LOUISE CARRINGTON
 Director 2002-05-13
WILLIAM GENTLEMAN
 Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STANDLEY
 Director 2002-07-22 2003-12-05
LEE & PRIESTLEY SECRETARY LIMITED
 Company Secretary 2001-09-03 2002-05-13
LEE & PRIESTLEY LIMITED
 Director 2001-09-03 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ALEXANDER CAMERON-CLARKE ONE POINT TWO (CHINA) LIMITED Director 1995-08-16 CURRENT 1995-05-24 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
2017-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2015-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2014-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2013
2012-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM DEVONSHIRE WORKS 9B RIPARIAN WAY THE CROSSINGS BUSINESS PARK CROSSHILL KEIGHLEY WEST YORKSHIRE BD20 7BW
2012-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011
2011-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011
2011-04-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-04-26LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- K E BREESE REPLACES T CALVERLEY 28/03/2011
2011-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010
2010-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010
2010-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2009
2009-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-264.20STATEMENT OF AFFAIRS/4.19
2008-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-10-16363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: DEVONSHIRE WORKS WEST LANE KEIGHLEY WEST YORKSHIRE BD21 2LB
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-19363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-30288bDIRECTOR RESIGNED
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF
2002-11-08288aNEW DIRECTOR APPOINTED
2002-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16123£ NC 1000/100000 05/07/02
2002-07-16RES04NC INC ALREADY ADJUSTED 05/07/02
2002-07-1688(2)RAD 05/07/02--------- £ SI 74999@1=74999 £ IC 1/75000
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2001-11-01CERTNMCOMPANY NAME CHANGED L&P 58 LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products
5154 - Wholesale hardware, plumbing etc.


Licences & Regulatory approval
We could not find any licences issued to BOLIVAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against BOLIVAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-07-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-07-05 Satisfied DELTA PLC
DEBENTURE 2002-07-05 Satisfied DELTA PLC
Intangible Assets
Patents
We have not found any records of BOLIVAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLIVAR LIMITED
Trademarks
We have not found any records of BOLIVAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLIVAR 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 (2875 - Manufacture other fabricated metal products) as BOLIVAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLIVAR 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 TypeNotices to Creditors
Defending partyBOLIVAR LIMITEDEvent Date2008-11-18
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, LS20 9AT and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 18 November 2008 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Kate Elizabeth Breese , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLIVAR 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 BOLIVAR 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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