| Company Name | Bolton Enterprises North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09013834 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 11 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Bolton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Director Name | Mr Derek Thomas Bolton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
Location
| Registered Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Claire Bolton 25.00% Ordinary A |
|---|---|
| 50 at £1 | Derek Thomas Bolton 25.00% Ordinary A |
| 40 at £1 | Lorna Bolton 20.00% Ordinary B |
| 20 at £1 | Cameron James Bolton 10.00% Ordinary B |
| 20 at £1 | India Leigh Bolton 10.00% Ordinary B |
| 20 at £1 | Llewelyn Bolton 10.00% Ordinary B |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2018 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 27 November 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (1 page) |
| 27 November 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 27 November 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (1 page) |
| 13 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|