| Company Name | Bolam Avenue Properties Manchester Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636191 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr David Varty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothley Crag Farm Longwitton Morpeth Northumberland NE61 4JT |
| Director Name | Mr David Adam Lewandowski |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Herring Gull Close The Links Blyth Northumberland NE24 3RH |
| Director Name | Michael Bruce Farquhar Murray |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Felton Mill Felton Morpeth Northumberland NE65 9HL |
| Director Name | Joseph Edward Prouse |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dyke Head Newton On The Moor Morpeth Northumberland NE65 9LP |
| Director Name | Mr Malcolm David Sutherland |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB |
| Director Name | Mr David Varty |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothley Crag Farm Longwitton Morpeth Northumberland NE61 4JT |
| Secretary Name | Joseph Edward Prouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Castle View Amble Morpeth Northumberland NE65 0PG |
Contact
| Website | www.howardrussell.net/ |
|---|---|
| Telephone | 0191 2502000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 8 Apex Business Village Annitsford, Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Shareholders
| 300 at £1 | Howard Russell Construction LTD 33.33% Ordinary |
|---|---|
| 150 at £1 | David Adam Lewandowski 16.67% Ordinary |
| 150 at £1 | Judith Steen 16.67% Ordinary |
| 100 at £1 | David Varty 11.11% Ordinary |
| 100 at £1 | Ian Goss 11.11% Ordinary |
| 100 at £1 | Stemar Property Investments LTD 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,385 |
| Cash | £18,597 |
| Current Liabilities | £1,554,818 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 10 October 2013 | Receiver's abstract of receipts and payments to 19 March 2013 (2 pages) |
| 10 October 2013 | Receiver's abstract of receipts and payments to 19 March 2013 (2 pages) |
| 18 September 2013 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 18 September 2013 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 18 September 2013 | Receiver's abstract of receipts and payments to 6 September 2013 (2 pages) |
| 18 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 18 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 19 June 2013 | Receiver's abstract of receipts and payments to 28 May 2013 (2 pages) |
| 19 June 2013 | Receiver's abstract of receipts and payments to 28 May 2013 (2 pages) |
| 14 March 2013 | Termination of appointment of Joseph Prouse as a director (1 page) |
| 14 March 2013 | Termination of appointment of David Lewandowski as a director (1 page) |
| 14 March 2013 | Termination of appointment of David Varty as a director (1 page) |
| 14 March 2013 | Termination of appointment of David Varty as a director (1 page) |
| 14 March 2013 | Termination of appointment of Joseph Prouse as a director (1 page) |
| 14 March 2013 | Termination of appointment of David Lewandowski as a director (1 page) |
| 26 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 22 March 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 March 2012 | Receiver's abstract of receipts and payments to 19 March 2012 (2 pages) |
| 22 March 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 March 2012 | Receiver's abstract of receipts and payments to 19 March 2012 (2 pages) |
| 16 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 16 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Director's details changed for Joseph Edward Prouse on 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Director's details changed for Joseph Edward Prouse on 31 July 2010 (2 pages) |
| 11 August 2010 | Termination of appointment of Michael Murray as a director (1 page) |
| 11 August 2010 | Termination of appointment of Michael Murray as a director (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 12 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 28 July 2006 | Director resigned (2 pages) |
| 28 July 2006 | Director resigned (2 pages) |
| 24 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 July 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 22 December 2005 | Ad 28/11/05--------- £ si 300@1=300 £ ic 600/900 (3 pages) |
| 22 December 2005 | Ad 28/11/05--------- £ si 300@1=300 £ ic 600/900 (3 pages) |
| 25 November 2005 | Incorporation (13 pages) |
| 25 November 2005 | Incorporation (13 pages) |