Bollin Associates Limited

Company Name	Bollin Associates Limited
Company Status	Dissolved
Company Number	04444225
Category	Private Limited Company
Incorporation Date	22 May 2002(20 years, 3 months ago)
Dissolution Date	11 February 2020 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jeremy Nicholas Haughton
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Barn Ridge Hill Sutton Sutton SK11 0LX

Director Name	Mrs Louise Knowles Haughton
Date of Birth	January 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Pharmaceutical Consultant Dire
Country of Residence	England
Correspondence Address	Bollin Barn Ridge Hill Sutton Macclesfield Cheshire SK11 0LX

Secretary Name	Jeremy Nicholas Haughton
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Barn Ridge Hill Sutton Sutton SK11 0LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bollinrigging.co.uk

Location

Registered Address	Bollin Barn Ridge Hill Sutton Macclesfield Cheshire SK11 0LX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Sutton
Ward	Sutton

Shareholders

1 at £1	Jeremy Haughton 50.00% Ordinary
1 at £1	Louise Knowles Haughton 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,797
Cash	£18,612
Current Liabilities	£42,498

Accounts

Latest Accounts	31 May 2018 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
14 November 2019	Application to strike the company off the register (3 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Register inspection address has been changed (1 page)
11 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Register inspection address has been changed (1 page)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Louise Knowles Haughton on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Jeremy Nicholas Haughton on 22 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 July 2009	Return made up to 22/05/09; full list of members (4 pages)
13 July 2009	Return made up to 22/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 June 2006	Return made up to 22/05/06; full list of members (7 pages)
16 June 2006	Return made up to 22/05/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 June 2005	Return made up to 22/05/05; full list of members (7 pages)
10 June 2005	Return made up to 22/05/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2003	Registered office changed on 18/05/03 from: abacus house, 35 cumberland street, macclesfield cheshire SK10 1DD (1 page)
18 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2003	Registered office changed on 18/05/03 from: abacus house, 35 cumberland street, macclesfield cheshire SK10 1DD (1 page)
29 June 2002	Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 June 2002	Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Incorporation (16 pages)
22 May 2002	Incorporation (16 pages)

Bollin Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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