| Company Name | Bolero Systems Limited |
|---|---|
| Director | Geoffrey Brian Benham |
| Company Status | Liquidation |
| Company Number | 04922700 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Brian Benham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | 2 City Road Chester CH1 3AE Wales |
| Secretary Name | Helen Benham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Retail Manager |
| Correspondence Address | 9 Home Park Mollington Chester CH1 6NW Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | G4 Grosvenor House 104 Watergate Street Chester CH1 2LF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Geoffrey Brian Benham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £1,394 |
| Current Liabilities | £15,825 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 20 October 2022 (overdue) |
Filing History
| 23 June 2023 | Registered office address changed from G4, Watergate House 104 Watergate Street Chester CH1 2LF to G4 Grosvenor House 104 Watergate Street Chester CH1 2LF on 23 June 2023 (2 pages) |
|---|---|
| 20 June 2023 | Registered office address changed from 2 City Road Chester CH1 3AE to G4, Watergate House 104 Watergate Street Chester CH1 2LF on 20 June 2023 (2 pages) |
| 4 May 2023 | Liquidators' statement of receipts and payments to 28 February 2023 (13 pages) |
| 14 March 2022 | Resolutions
|
| 14 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 14 March 2022 | Statement of affairs (8 pages) |
| 14 March 2022 | Registered office address changed from 9 Home Park Mollington Chester Cheshire CH1 6NW to 2 City Road Chester CH1 3AE on 14 March 2022 (2 pages) |
| 19 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 23 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 23 July 2018 | Secretary's details changed for Helen Benham on 23 July 2018 (1 page) |
| 23 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Director's details changed for Mr Geoffrey Brian Benham on 7 October 2010 (2 pages) |
| 26 November 2010 | Registered office address changed from 9 Ullswater Crescent Plas Newton Chester Cheshire CH2 2PN on 26 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Mr Geoffrey Brian Benham on 7 October 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Helen Benham on 7 October 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Helen Benham on 7 October 2010 (1 page) |
| 26 November 2010 | Director's details changed for Mr Geoffrey Brian Benham on 7 October 2010 (2 pages) |
| 26 November 2010 | Registered office address changed from 9 Ullswater Crescent Plas Newton Chester Cheshire CH2 2PN on 26 November 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Helen Benham on 7 October 2010 (1 page) |
| 26 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 October 2009 | Director's details changed for Geoffrey Brian Benham on 15 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Geoffrey Brian Benham on 15 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from gateway house 78 northgate street chester cheshire CH1 2HR (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from gateway house 78 northgate street chester cheshire CH1 2HR (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 9 ullswater crescent plas newton chester CH2 2PN (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 9 ullswater crescent plas newton chester CH2 2PN (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 14 November 2003 | Resolutions
|
| 14 November 2003 | Resolutions
|
| 6 October 2003 | Incorporation (9 pages) |
| 6 October 2003 | Incorporation (9 pages) |