Bolton Street Llp

Company Name	Bolton Street Llp
Company Status	Dissolved
Company Number	OC322939
Category	Limited Liability Partnership
Incorporation Date	5 October 2006(17 years, 6 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Names	Arnold Fooks Chadwick Llp and IAN Scott London Llp

Directors

LLP Designated Member Name	Mr David Halpern
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 23 Wilton Crescent London SW1X 8SA

LLP Designated Member Name	Goldplaza Berkeley Square Limited (Corporation)
Status	Closed
Appointed	27 March 2013(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2018)
Correspondence Address	20 Berkeley Street London W1J 8EE

LLP Designated Member Name	Harvest Investments Limited (Corporation)
Status	Closed
Appointed	27 March 2013(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2018)
Correspondence Address	20 Berkeley Street London W1J 8EE

LLP Designated Member Name	Mr Jonathan Ernest Norman Bates
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Hall House Duncton Petworth West Sussex GU28 0LB

LLP Designated Member Name	Sol David Bruce Scope Young
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 64 Queens Gardens London W2 3AH

LLP Designated Member Name	Mr Roger Geoffrey Millman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Abingdon Villas Kensington London W8 6BX

LLP Designated Member Name	Mr Timothy O'Callaghan
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	08 March 2007(5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Quintin Avenue London W10 6PD

LLP Designated Member Name	Ben Patrick Alasdair Pilbrow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bolton Street Mayfair London W1J 8AR

Contact

Website	afclaw.co.uk
Telephone	020 76389271
Telephone region	London

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Cash	£24,874
Current Liabilities	£132,185

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 February 2013	Delivered on: 4 March 2013 Satisfied on: 23 October 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. See image for full details. Fully Satisfied
25 November 2009	Delivered on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 February 2013

Delivered on: 4 March 2013
Satisfied on: 23 October 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over debtors
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. See image for full details.
Fully Satisfied

25 November 2009

Delivered on: 4 December 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
17 April 2018	Application to strike the limited liability partnership off the register (3 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
16 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Termination of appointment of a member (2 pages)
6 October 2016	Termination of appointment of a member (2 pages)
2 February 2016	Annual return made up to 21 January 2016 (4 pages)
2 February 2016	Annual return made up to 21 January 2016 (4 pages)
28 January 2016	Member's details changed for David Halpem on 18 January 2016 (2 pages)
28 January 2016	Member's details changed for David Halpem on 18 January 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Satisfaction of charge 2 in full (3 pages)
23 October 2015	Satisfaction of charge 2 in full (3 pages)
20 July 2015	Termination of appointment of Roger Millman as a member on 19 June 2015 (2 pages)
20 July 2015	Termination of appointment of Roger Millman as a member on 19 June 2015 (2 pages)
13 April 2015	Annual return made up to 21 January 2015 (5 pages)
13 April 2015	Annual return made up to 21 January 2015 (5 pages)
18 March 2015	Registered office address changed from 15 Bolton Street Piccadilly London W1J 8AR to 37 Warren Street London W1T 6AD on 18 March 2015 (2 pages)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2015	Registered office address changed from 15 Bolton Street Piccadilly London W1J 8AR to 37 Warren Street London W1T 6AD on 18 March 2015 (2 pages)
18 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Annual return made up to 21 January 2014 (8 pages)
21 May 2014	Annual return made up to 21 January 2014 (8 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Company name changed ian scott london LLP\certificate issued on 09/10/13 LLNM01 ‐ Change of name notice (3 pages)
9 October 2013	Company name changed ian scott london LLP\certificate issued on 09/10/13 LLNM01 ‐ Change of name notice (3 pages)
19 June 2013	Company name changed arnold fooks chadwick LLP\certificate issued on 19/06/13 LLNM01 ‐ Change of name notice (2 pages)
19 June 2013	Company name changed arnold fooks chadwick LLP\certificate issued on 19/06/13 LLNM01 ‐ Change of name notice (2 pages)
22 May 2013	Appointment of Harvest Investments Limited as a member (3 pages)
22 May 2013	Appointment of Harvest Investments Limited as a member (3 pages)
22 May 2013	Appointment of Goldplaza Berkeley Square Limited as a member (3 pages)
22 May 2013	Appointment of Goldplaza Berkeley Square Limited as a member (3 pages)
16 April 2013	Termination of appointment of Timothy O'callaghan as a member (2 pages)
16 April 2013	Termination of appointment of Jonathan Bates as a member (2 pages)
16 April 2013	Appointment of David Halpem as a member (3 pages)
16 April 2013	Termination of appointment of Timothy O'callaghan as a member (2 pages)
16 April 2013	Appointment of David Halpem as a member (3 pages)
16 April 2013	Termination of appointment of Jonathan Bates as a member (2 pages)
2 April 2013	Annual return made up to 21 January 2013 (9 pages)
2 April 2013	Annual return made up to 21 January 2013 (9 pages)
4 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
4 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Member's details changed for Roger Millman on 25 January 2012 (2 pages)
25 January 2012	Member's details changed for Timothy O'callaghan on 25 January 2012 (2 pages)
25 January 2012	Member's details changed for Jonathan Bates on 25 January 2012 (3 pages)
25 January 2012	Member's details changed for Timothy O'callaghan on 25 January 2012 (2 pages)
25 January 2012	Member's details changed for Jonathan Bates on 25 January 2012 (3 pages)
25 January 2012	Annual return made up to 21 January 2012 (4 pages)
25 January 2012	Annual return made up to 21 January 2012 (4 pages)
25 January 2012	Member's details changed for Roger Millman on 25 January 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Termination of appointment of Ben Pilbrow as a member (2 pages)
10 November 2011	Termination of appointment of Ben Pilbrow as a member (2 pages)
31 January 2011	Appointment of Ben Patrick Alasdair Pilbrow as a member (3 pages)
31 January 2011	Appointment of Ben Patrick Alasdair Pilbrow as a member (3 pages)
27 January 2011	Annual return made up to 21 January 2011 (10 pages)
27 January 2011	Annual return made up to 21 January 2011 (10 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009	Annual return made up to 10 December 2009 (10 pages)
14 December 2009	Annual return made up to 10 December 2009 (10 pages)
4 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
4 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
5 February 2009	Annual return made up to 05/10/08 (3 pages)
5 February 2009	Annual return made up to 05/10/08 (3 pages)
5 February 2009	Member's particulars jonathan bates (1 page)
5 February 2009	Member's particulars jonathan bates (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Member resigned david young (1 page)
18 April 2008	Member resigned david young (1 page)
7 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Annual return made up to 05/10/07 (3 pages)
7 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
7 December 2007	Annual return made up to 05/10/07 (3 pages)
15 March 2007	New member appointed (1 page)
15 March 2007	New member appointed (1 page)
5 October 2006	Incorporation (4 pages)
5 October 2006	Incorporation (4 pages)