Boldpeace Limited

Company Name	Boldpeace Limited
Company Status	Dissolved
Company Number	00190682
Category	Private Limited Company
Incorporation Date	15 June 1923(100 years, 11 months ago)
Dissolution Date	6 July 2011 (12 years, 9 months ago)
Previous Name	Bedford Hotel Company(Sidmouth),Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Martyn Scarterfiled
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(84 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 July 2011)
Role	Hotelier
Correspondence Address	The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR

Secretary Name	Petra Natascha Diana Lampe
Nationality	German
Status	Closed
Appointed	06 December 2007(84 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 July 2011)
Role	Hotelier
Correspondence Address	The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR

Secretary Name	Petra Scarterfield
Nationality	British
Status	Closed
Appointed	06 December 2007(84 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 July 2011)
Role	Secretary
Correspondence Address	The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR

Director Name	Petra Natascha Diana Lampe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	07 May 2008(84 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 July 2011)
Role	Hotelier
Correspondence Address	The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR

Director Name	Miss Ann Scarterfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(69 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 November 2007)
Role	Hotelier
Correspondence Address	Waterleat High Street Newton Poppleford Sidmouth Devon EX10 0DU

Director Name	Mr Martyn Scarterfield
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1994)
Role	Hotelier
Correspondence Address	The Well House Weycroft Axminster Devon Ex13 Yll

Secretary Name	Margaret Angela Crawford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(69 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Waterleat High Street Newton Poppleford Devon EX10 0DU

Director Name	Deborah Ann Brokenshire
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(71 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1999)
Role	Greengrocer
Correspondence Address	Waterleat High Street Newton Poppleford Sidmouth Devon EX10 0DU

Director Name	Margaret Angela Crawford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2003)
Role	Teacher
Correspondence Address	Waterleat High Street Newton Poppleford Devon EX10 0DU

Secretary Name	Martin Oldham Crawford
Nationality	British
Status	Resigned
Appointed	20 May 1998(74 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	Waterleat High Street Newton Poppleford Devon EX10 0DU

Secretary Name	Alison Sloan
Nationality	British
Status	Resigned
Appointed	12 September 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	12 Oliver Twist Close Rochester Kent ME1 1RT

Secretary Name	Norma Pauline Scarterfield
Nationality	British
Status	Resigned
Appointed	22 July 2002(79 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2005)
Role	Company Director
Correspondence Address	The Henley Hotel Folly Hill Bigbury On Sea Devon TQ7 4AR

Secretary Name	Mr Julian Edwin Henchley
Nationality	British
Status	Resigned
Appointed	27 October 2004(81 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	11 Denning Close London NW8 9PJ

Secretary Name	Margaret Angela Crawford
Nationality	British
Status	Resigned
Appointed	28 February 2005(81 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Teacher
Correspondence Address	Waterleat High Street Newton Poppleford Devon EX10 0DU

Director Name	Martin Oldham Crawford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(83 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2007)
Role	Civil Engineer
Correspondence Address	Waterleat High Street Newton Poppleford Devon EX10 0DU

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,535
Cash	£1,429
Current Liabilities	£21,813

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 July 2011	Final Gazette dissolved following liquidation (1 page)
6 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Declaration of solvency (5 pages)
10 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-02 (1 page)
10 February 2010	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Resolution insolvency:special resolution "in specie" (1 page)
10 February 2010	Declaration of solvency (5 pages)
10 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 78,445.00 (4 pages)
23 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 78,445.00 (4 pages)
23 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 78,445.00 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Secretary appointed petra natascha diana lampe (2 pages)
14 October 2008	Appointment Terminate, Director Ann Scarterfield Logged Form (1 page)
14 October 2008	Appointment terminate, director ann scarterfield logged form (1 page)
14 October 2008	Secretary appointed petra natascha diana lampe (2 pages)
14 October 2008	Director Appointed Petra Natascha Diana Lampe Logged Form (2 pages)
14 October 2008	Director appointed petra natascha diana lampe logged form (2 pages)
13 October 2008	Return made up to 25/09/08; full list of members (4 pages)
13 October 2008	Return made up to 25/09/08; full list of members (4 pages)
8 July 2008	Return made up to 25/09/07; full list of members (4 pages)
8 July 2008	Return made up to 25/09/07; full list of members (4 pages)
16 May 2008	Director appointed petra natascha diana lampe (2 pages)
16 May 2008	Director appointed petra natascha diana lampe (2 pages)
16 May 2008	Appointment Terminated Director ann scarterfield (1 page)
16 May 2008	Appointment terminated director ann scarterfield (1 page)
2 May 2008	Secretary appointed petra scarterfield (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 29 fore street kingsbridge devon TQ7 1AA (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 29 fore street kingsbridge devon TQ7 1AA (1 page)
2 May 2008	Secretary appointed petra scarterfield (2 pages)
12 December 2007	Minutes of meeting (2 pages)
12 December 2007	Minutes of meeting (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: waterleat high street newton poppleford sidmouth devon EX10 0DU (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: waterleat high street newton poppleford sidmouth devon EX10 0DU (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
23 October 2006	Return made up to 25/09/06; full list of members (6 pages)
23 October 2006	Return made up to 25/09/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 October 2005	Return made up to 25/09/05; full list of members (7 pages)
7 October 2005	Return made up to 25/09/05; full list of members (7 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 89 fore street kingsbridge devon TQ7 1AB (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 89 fore street kingsbridge devon TQ7 1AB (1 page)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Return made up to 25/09/04; full list of members (6 pages)
7 October 2004	Return made up to 25/09/04; full list of members (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: 178-202 great portland street london W1W 5QD (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 178-202 great portland street london W1W 5QD (1 page)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 25/09/03; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 25/09/02; full list of members (7 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 April 2002	Registered office changed on 19/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
19 April 2002	Registered office changed on 19/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 November 2001	Return made up to 25/09/01; full list of members (6 pages)
5 November 2001	Return made up to 25/09/01; full list of members (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 50 kent house, 87 regent street london W1R 7HF (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 50 kent house, 87 regent street london W1R 7HF (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 October 1999	Registered office changed on 28/10/99 from: 50 kent house 87 regent street london W1R 7HF (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 50 kent house 87 regent street london W1R 7HF (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
8 October 1999	Return made up to 25/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	Return made up to 25/09/99; full list of members (6 pages)
5 November 1998	Ad 01/10/98--------- Â£ si 14000@1=14000 Â£ ic 41762/55762 (2 pages)
5 November 1998	Ad 01/10/98--------- Â£ si 14000@1=14000 Â£ ic 41762/55762 (2 pages)
7 October 1998	Return made up to 25/09/98; full list of members (6 pages)
7 October 1998	Return made up to 25/09/98; full list of members (6 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Full accounts made up to 31 March 1998 (11 pages)
24 July 1998	Full accounts made up to 31 March 1998 (11 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed (4 pages)
21 June 1998	New secretary appointed (4 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
30 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1997	Return made up to 25/09/97; full list of members (4 pages)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
27 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 December 1996	Ad 08/12/96--------- Â£ si 1@1=1 Â£ ic 83525/83526 (2 pages)
27 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 December 1996	Ad 08/12/96--------- Â£ si 1@1=1 Â£ ic 83525/83526 (2 pages)
11 October 1996	Return made up to 25/09/96; no change of members (4 pages)
11 October 1996	Return made up to 25/09/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
24 October 1995	Return made up to 25/09/95; full list of members (5 pages)
24 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 September 1994	Full accounts made up to 31 March 1994 (10 pages)
16 September 1994	Full accounts made up to 31 March 1994 (10 pages)
12 July 1993	Full accounts made up to 31 March 1993 (9 pages)
12 July 1993	Full accounts made up to 31 March 1993 (9 pages)
26 August 1992	Full accounts made up to 31 March 1992 (11 pages)
26 August 1992	Full accounts made up to 31 March 1992 (11 pages)
7 November 1991	Full accounts made up to 31 March 1991 (11 pages)
7 November 1991	Full accounts made up to 31 March 1991 (11 pages)
16 April 1991	Company name changed bedford hotel company(sidmouth), LIMITED(the)\certificate issued on 17/04/91 (2 pages)
16 April 1991	Company name changed bedford hotel company(sidmouth), LIMITED(the)\certificate issued on 17/04/91 (2 pages)
6 December 1990	Ad 27/11/90--------- Â£ si 20000@1=20000 Â£ ic 63525/83525 (2 pages)
6 December 1990	Ad 27/11/90--------- Â£ si 20000@1=20000 Â£ ic 63525/83525 (2 pages)
6 November 1990	Full accounts made up to 31 March 1990 (11 pages)
6 November 1990	Full accounts made up to 31 March 1990 (11 pages)
30 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1990	Nc inc already adjusted 22/10/90 (1 page)
30 October 1990	Nc inc already adjusted 22/10/90 (1 page)
30 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1971	Particulars of mortgage/charge (3 pages)
24 December 1971	Particulars of mortgage/charge (3 pages)
15 June 1923	Certificate of incorporation (1 page)
15 June 1923	Certificate of incorporation (1 page)
15 June 1923	Incorporation (16 pages)
15 June 1923	Incorporation (16 pages)

Boldpeace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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