Boldnick Limited

Company Name	Boldnick Limited
Company Status	Dissolved
Company Number	04281349
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Theresa Bennison
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Jacques Tredoux
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	13 November 2019(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 30 November 2021)
Role	Cheif Executive Officer
Country of Residence	South Africa
Correspondence Address	Heritage House Shop 5, 20 Dreyer Street Toffie Lane Claremont Cape Town South Africa

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 April 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 November 2021)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Laurence Jeffrey Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 July 2002)
Role	Property Developer
Correspondence Address	Flat 17 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Secretary Name	Ann Bowers
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	17 Diban Avenue Hornchurch Essex RM12 4YE

Director Name	Alexandra Wilkinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(10 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2003)
Role	Operations Director
Correspondence Address	47 Union Central Building 78 Kingsland Road London E2 8DP

Director Name	Peter Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	3 Priory Terrace West Hampstead London NW6 4DG

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashley Close London NW4 1PH

Secretary Name	Mrs Ann Wiggins
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	2 Carling Close Coalville Leicestershire LE67 4EP

Secretary Name	Jennifer Thornley
Nationality	British
Status	Resigned
Appointed	04 July 2012(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2013)
Role	Company Director
Correspondence Address	Flat 2 57 Footscray Road Eltham London SE9 2ST

Director Name	Jennifer Catherine Thornley
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Jacques Tredoux
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	15 August 2013(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 2019)
Role	Cheif Executive Officer
Country of Residence	South Africa
Correspondence Address	Heritage House Shop 5 20 Dreyer Street Toffie Lane, Claremont Cape Town 7780

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(12 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 12 Totteridge Village Totteridge London N20 8JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Priory Directors Ltd (Corporation)
Status	Resigned
Appointed	21 November 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2007)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Secretary Name	Priory Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 December 2010)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Hendon Directors Ltd (Corporation)
Status	Resigned
Appointed	08 February 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2013)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Network Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	10 April 2013(11 years, 7 months after company formation)
Appointment Duration	1 day (resigned 11 April 2013)
Correspondence Address	Field Place Broadbridge Heath West Sussex RH12 3PB

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Teres Bennison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330,527
Current Liabilities	£332,926

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Charges

22 September 2004	Delivered on: 8 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 September 2004	Delivered on: 30 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 31 brechin place london t/no NGL359346. Outstanding
19 March 2003	Delivered on: 2 April 2003 Satisfied on: 21 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 brechin place london SW7 4QD. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 November 2019	Appointment of Mr Jacques Tredoux as a director on 13 November 2019 (2 pages)
24 October 2019	Appointment of Mrs Theresa Bennison as a director on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Jacques Tredoux as a director on 24 October 2019 (1 page)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Termination of appointment of Peter James Bennison as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Peter James Bennison as a director on 30 September 2014 (1 page)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
28 April 2014	Appointment of Mr Peter James Bennison as a director (2 pages)
28 April 2014	Appointment of Mr Peter James Bennison as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
25 October 2013	Director's details changed for Mr Jacques Tredoux on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Jacques Tredoux on 25 October 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
22 October 2013	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 (2 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
18 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
18 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
15 August 2013	Termination of appointment of Hendon Directors Ltd as a director (1 page)
15 August 2013	Termination of appointment of Hendon Directors Ltd as a director (1 page)
15 August 2013	Appointment of Mr Jacques Tredoux as a director (2 pages)
15 August 2013	Appointment of Mr Jacques Tredoux as a director (2 pages)
17 April 2013	Termination of appointment of Jennifer Thornley as a director (1 page)
17 April 2013	Termination of appointment of Jennifer Thornley as a director (1 page)
15 April 2013	Termination of appointment of Network Secretarial Service Limited as a director (1 page)
15 April 2013	Termination of appointment of Network Secretarial Service Limited as a director (1 page)
11 April 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
11 April 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
11 April 2013	Appointment of Network Secretarial Service Limited as a director (2 pages)
11 April 2013	Appointment of Network Secretarial Service Limited as a director (2 pages)
10 April 2013	Termination of appointment of Jennifer Thornley as a secretary (1 page)
10 April 2013	Termination of appointment of Jennifer Thornley as a secretary (1 page)
19 March 2013	Termination of appointment of Peter Bennison as a director (2 pages)
19 March 2013	Termination of appointment of Peter Bennison as a director (2 pages)
5 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Appointment of Jennifer Catherine Thornley as a director (2 pages)
13 August 2012	Appointment of Jennifer Catherine Thornley as a director (2 pages)
20 July 2012	Termination of appointment of Ann Wiggins as a secretary (2 pages)
20 July 2012	Termination of appointment of Ann Wiggins as a secretary (2 pages)
10 July 2012	Appointment of Jennifer Thornley as a secretary (3 pages)
10 July 2012	Appointment of Jennifer Thornley as a secretary (3 pages)
25 June 2012	Secretary's details changed for Ann Bowers on 12 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Ann Bowers on 12 May 2012 (2 pages)
29 September 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 September 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 April 2011	Termination of appointment of Priory Secretarial Limited as a secretary (2 pages)
8 April 2011	Appointment of Ann Bowers as a secretary (3 pages)
8 April 2011	Termination of appointment of Priory Secretarial Limited as a secretary (2 pages)
8 April 2011	Appointment of Ann Bowers as a secretary (3 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2009	Return made up to 04/09/09; full list of members (3 pages)
22 September 2009	Return made up to 04/09/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from sterling house fulbourne road london E17 4EE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from sterling house fulbourne road london E17 4EE (1 page)
16 February 2009	Director appointed peter bennison (2 pages)
16 February 2009	Director appointed peter bennison (2 pages)
2 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007	Return made up to 04/09/07; full list of members (6 pages)
12 September 2007	Return made up to 04/09/07; full list of members (6 pages)
17 June 2007	Director's particulars changed (1 page)
17 June 2007	Secretary's particulars changed (1 page)
17 June 2007	Director's particulars changed (1 page)
17 June 2007	Secretary's particulars changed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
19 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
18 September 2006	Return made up to 04/09/06; full list of members (6 pages)
18 September 2006	Return made up to 04/09/06; full list of members (6 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
1 November 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 October 2005	Return made up to 04/09/05; full list of members (6 pages)
7 October 2005	Return made up to 04/09/05; full list of members (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
13 July 2005	Registered office changed on 13/07/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
2 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
1 October 2004	Return made up to 04/09/04; full list of members (6 pages)
1 October 2004	Return made up to 04/09/04; full list of members (6 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2003	Return made up to 04/09/03; full list of members (6 pages)
22 September 2003	Return made up to 04/09/03; full list of members (6 pages)
30 July 2003	Secretary's particulars changed (1 page)
30 July 2003	Secretary's particulars changed (1 page)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 May 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
18 May 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
23 April 2003	Registered office changed on 23/04/03 from: sterling house fulbourne road london E17 4EE (1 page)
23 April 2003	Registered office changed on 23/04/03 from: sterling house fulbourne road london E17 4EE (1 page)
2 April 2003	Particulars of mortgage/charge (5 pages)
2 April 2003	Particulars of mortgage/charge (5 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
5 November 2002	Return made up to 04/09/02; full list of members (6 pages)
5 November 2002	Return made up to 04/09/02; full list of members (6 pages)
5 November 2002	Registered office changed on 05/11/02 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 120 east road london N1 6AA (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 120 east road london N1 6AA (1 page)
4 September 2001	Incorporation (15 pages)
4 September 2001	Incorporation (15 pages)

Boldnick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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