Bollin House Limited

Company Name	Bollin House Limited
Company Status	Dissolved
Company Number	04539470
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Names	Axtons Solicitors Ltd. and Bollin Legal Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Amanda Jane Cunliffe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(10 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (closed 23 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Estate House Swythamley Hall Swythamley Rushton Spencer Macclesfield Cheshire SK11 0SN

Director Name	Mrs Justine Francesca Sutton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(1 year, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Catherine Marie Axton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Calveley Road Macclesfield Cheshire SK10 3NA

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Kevin Anthony O'Connor
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	124 Tytherington Drive Macclesfield Cheshire SK10 2JG

Secretary Name	Amanda Cunliffe
Nationality	British
Status	Resigned
Appointed	04 July 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 14 July 2003)
Role	Company Director
Correspondence Address	23 Chessington Close Appleton Warrington Cheshire WA4 5HG

Secretary Name	Kevin Anthony O'Connor
Nationality	British
Status	Resigned
Appointed	14 July 2003(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	7 Hill View Bollington Cheshire SK10 5DU

Director Name	Richard Mathias
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 January 2004)
Role	Company Director
Correspondence Address	25 Fistral Drive Windle Merseyside WA10 6EF

Secretary Name	John Charles Franklin
Nationality	British
Status	Resigned
Appointed	29 November 2004(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 August 2015)
Role	Company Accountants
Correspondence Address	1 Callier Close Cawston Rugby Warwickshire CV22 7GQ

Director Name	Gurvinder Bhati
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Georges Court 1 Albion Street Birmingham West Midlands B1 3AH

Contact

Website	www.bollinlegal.com/
Email address	[email protected]
Telephone	0800 9882478
Telephone region	Freephone

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Miss Amanda Cunliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,551
Cash	£180,976
Current Liabilities	£1,622,457

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 November 2005	Delivered on: 26 November 2005 Satisfied on: 12 May 2015 Persons entitled: Lawfinance Limited Classification: Deed of variation to debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets for the time being subject to the security interests created by the debenture. See the mortgage charge document for full details. Fully Satisfied
18 August 2005	Delivered on: 20 August 2005 Satisfied on: 12 May 2015 Persons entitled: Lawfinance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets for the time being subject to the security interests created by the debenture. Fully Satisfied

14 November 2005

Delivered on: 26 November 2005
Satisfied on: 12 May 2015
Persons entitled: Lawfinance Limited

Classification: Deed of variation to debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets for the time being subject to the security interests created by the debenture. See the mortgage charge document for full details.
Fully Satisfied

18 August 2005

Delivered on: 20 August 2005
Satisfied on: 12 May 2015
Persons entitled: Lawfinance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets for the time being subject to the security interests created by the debenture.
Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
22 February 2017	Application to strike the company off the register (3 pages)
22 February 2017	Application to strike the company off the register (3 pages)
8 February 2017	Registered office address changed from St. Georges Chambers St. Georges Place Macclesfield Cheshire SK11 8BT to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from St. Georges Chambers St. Georges Place Macclesfield Cheshire SK11 8BT to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 8 February 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
2 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
27 October 2015	Company name changed bollin legal associates LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
27 October 2015	Company name changed bollin legal associates LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
7 October 2015	Termination of appointment of John Charles Franklin as a secretary on 20 August 2015 (1 page)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Termination of appointment of John Charles Franklin as a secretary on 20 August 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Satisfaction of charge 1 in full (1 page)
12 May 2015	Satisfaction of charge 1 in full (1 page)
12 May 2015	Satisfaction of charge 2 in full (1 page)
12 May 2015	Satisfaction of charge 2 in full (1 page)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Secretary's details changed for John Charles Franklin on 19 July 2013 (2 pages)
7 October 2013	Secretary's details changed for John Charles Franklin on 19 July 2013 (2 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 October 2012	Director's details changed for Mrs Justine Francesca Sutton on 1 September 2012 (2 pages)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mrs Justine Francesca Sutton on 1 September 2012 (2 pages)
18 October 2012	Director's details changed for Mrs Justine Francesca Sutton on 1 September 2012 (2 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 November 2011	Termination of appointment of Gurvinder Bhati as a director (2 pages)
18 November 2011	Termination of appointment of Gurvinder Bhati as a director (2 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
19 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 March 2011	Registered office address changed from St Georges Court 1 Albion Street Birmingham West Midlands B1 3AH on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from St Georges Court 1 Albion Street Birmingham West Midlands B1 3AH on 25 March 2011 (2 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Director's details changed for Gurvinder Bhati on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Gurvinder Bhati on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Appointment of Gurvinder Bhati as a director (3 pages)
5 October 2009	Appointment of Gurvinder Bhati as a director (3 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from st georges chambers st georges place macclesfield cheshire SK11 8BT (1 page)
5 June 2008	Registered office changed on 05/06/2008 from st georges chambers st georges place macclesfield cheshire SK11 8BT (1 page)
1 April 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
1 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 April 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
1 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 November 2007	Return made up to 19/09/07; full list of members (7 pages)
13 November 2007	Return made up to 19/09/07; full list of members (7 pages)
21 March 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
21 March 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
23 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2005	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 August 2005	Memorandum and Articles of Association (17 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2005	Memorandum and Articles of Association (17 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
17 March 2005	Registered office changed on 17/03/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
4 January 2005	New secretary appointed (3 pages)
4 January 2005	New secretary appointed (3 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: bollin house sunderland street macclesfield cheshire SK11 6JL (1 page)
28 April 2004	Registered office changed on 28/04/04 from: bollin house sunderland street macclesfield cheshire SK11 6JL (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
31 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
24 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
1 September 2003	Company name changed axtons solicitors LTD.\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed axtons solicitors LTD.\certificate issued on 01/09/03 (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
3 May 2003	Ad 17/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2003	Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
19 September 2002	Incorporation (21 pages)
19 September 2002	Incorporation (21 pages)