| Company Name | Bolton Elms Corporation Limited |
|---|---|
| Director | Steve Alexander Bolton |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05557241 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steve Alexander Bolton |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Lodge Avenue Gidea Park Romford Essex RM2 5AD |
| Secretary Name | Mrs Denise Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Heath Drive Romford Essex RM2 5QP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2014 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 22 September 2016 (overdue) |
|---|
Filing History
| 13 October 2015 | Receiver's abstract of receipts and payments to 22 January 2013 (2 pages) |
|---|---|
| 13 October 2015 | Receiver's abstract of receipts and payments to 28 June 2013 (2 pages) |
| 13 October 2015 | Receiver's abstract of receipts and payments to 22 January 2013 (2 pages) |
| 13 October 2015 | Receiver's abstract of receipts and payments to 28 June 2013 (2 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 October 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 October 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 October 2012 | Notice of appointment of receiver or manager (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 December 2011 | Notice of appointment of receiver or manager (2 pages) |
| 8 December 2011 | Notice of appointment of receiver or manager (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Secretary's details changed for Denise Bolton on 8 September 2010 (1 page) |
| 19 January 2011 | Secretary's details changed for Denise Bolton on 8 September 2010 (1 page) |
| 19 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Secretary's details changed for Denise Bolton on 8 September 2010 (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 January 2008 | Return made up to 08/09/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 08/09/07; full list of members (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Particulars of mortgage/charge (4 pages) |
| 11 August 2006 | Particulars of mortgage/charge (4 pages) |
| 17 February 2006 | Particulars of mortgage/charge (6 pages) |
| 17 February 2006 | Particulars of mortgage/charge (6 pages) |
| 29 December 2005 | Particulars of mortgage/charge (4 pages) |
| 29 December 2005 | Particulars of mortgage/charge (4 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 8 September 2005 | Incorporation (13 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (13 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |