Bolesta Limited

Company Name	Bolesta Limited
Company Status	Dissolved
Company Number	05562234
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Lintonville 134 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Aaron Bolesta
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 April 2022)
Role	Chiropractor
Country of Residence	Puerto Rico
Correspondence Address	220 Calle Manuel Domenech Unit #789 San Juan Pr00918

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Secretary
Correspondence Address	6 Forster Street Blyth Northumberland NE24 3BG

Secretary Name	Mr Peter Weldon
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Taylor Avenue Ashington Northumberland NE63 9JW

Secretary Name	Rozeela Nand
Nationality	Canadian
Status	Resigned
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Apt 2 Printworks Rutherford Street Newcastle Upon Tyne NE4 5DP

Secretary Name	Miss Erin Graybill
Status	Resigned
Appointed	18 June 2009(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2016)
Role	Company Director
Correspondence Address	8 Stable Lane Newcastle Upon Tyne NE3 2DH

Location

Registered Address	Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Aaron Bolesta 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,840
Cash	£17,161
Current Liabilities	£76,143

Accounts

Latest Accounts	29 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Charges

16 May 2013	Delivered on: 24 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property known as 26A hallgate hexham northumberland, t/no: ND104971. Outstanding
7 January 2013	Delivered on: 12 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 May 2013

Delivered on: 24 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H property known as 26A hallgate hexham northumberland, t/no: ND104971.
Outstanding

7 January 2013

Delivered on: 12 January 2013
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 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

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (1 page)
20 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
8 August 2021	Total exemption full accounts made up to 29 December 2020 (4 pages)
21 July 2021	Director's details changed for Dr Aaron Bolesta on 21 July 2021 (2 pages)
21 July 2021	Change of details for Dr Aaron Bolesta as a person with significant control on 21 July 2021 (2 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 29 December 2019 (8 pages)
8 July 2020	Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 8 July 2020 (1 page)
1 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 29 December 2018 (6 pages)
12 October 2018	Micro company accounts made up to 29 December 2017 (5 pages)
24 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 30 December 2016 (5 pages)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Erin Graybill as a secretary on 1 August 2016 (1 page)
15 September 2016	Termination of appointment of Erin Graybill as a secretary on 1 August 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
2 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Secretary's details changed for Miss Erin Graybill on 27 September 2013 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Secretary's details changed for Miss Erin Graybill on 27 September 2013 (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Registration of charge 055622340002 (12 pages)
24 May 2013	Registration of charge 055622340002 (12 pages)
17 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
26 April 2012	Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page)
26 April 2012	Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 November 2009	Director's details changed for Aaron Bolesta on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Aaron Bolesta on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Aaron Bolesta on 9 November 2009 (2 pages)
19 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Appointment terminated secretary rozeela nand (1 page)
18 June 2009	Secretary appointed miss erin graybill (1 page)
18 June 2009	Appointment terminated secretary rozeela nand (1 page)
18 June 2009	Secretary appointed miss erin graybill (1 page)
4 November 2008	Return made up to 13/09/08; full list of members (3 pages)
4 November 2008	Return made up to 13/09/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 December 2007	Return made up to 13/09/07; full list of members (2 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 13/09/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 13/09/06; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 13/09/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
23 December 2005	Company name changed lintonville 134 LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed lintonville 134 LIMITED\certificate issued on 23/12/05 (2 pages)
13 September 2005	Incorporation (15 pages)
13 September 2005	Incorporation (15 pages)