Company NameBolton Birch Limited
Company StatusDissolved
Company Number08274645
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date17 November 2017 (6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Jonty Goodchild
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House Mark Rake
Bromborough
Wirral
CH62 2DN
Wales

Contact

Websiteboltonbirch.com
Email address[email protected]
Telephone01244 311681
Telephone regionChester

Location

Registered Address2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Shareholders

75 at £1Jonty Goodchild
75.00%
Ordinary
25 at £1Susie Goodchild
25.00%
Ordinary

Financials

Year2014
Net Worth£143,712
Current Liabilities£47,817

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 November 2017Final Gazette dissolved following liquidation (1 page)
17 November 2017Final Gazette dissolved following liquidation (1 page)
17 August 2017Return of final meeting in a members' voluntary winding up (9 pages)
17 August 2017Return of final meeting in a members' voluntary winding up (9 pages)
1 December 2016Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to 2 City Road Chester CH1 3AE on 1 December 2016 (2 pages)
1 December 2016Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to 2 City Road Chester CH1 3AE on 1 December 2016 (2 pages)
30 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
(1 page)
30 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
(1 page)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Declaration of solvency (3 pages)
30 November 2016Declaration of solvency (3 pages)
16 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016Micro company accounts made up to 30 April 2016 (8 pages)
4 October 2016Micro company accounts made up to 30 April 2016 (8 pages)
27 May 2016Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
27 May 2016Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
16 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
17 June 2015Micro company accounts made up to 31 October 2014 (6 pages)
17 June 2015Micro company accounts made up to 31 October 2014 (6 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 December 2013Director's details changed for Mr Jonty Goodchild on 11 April 2013 (2 pages)
3 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Director's details changed for Mr Jonty Goodchild on 11 April 2013 (2 pages)
3 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
11 April 2013Registered office address changed from 3Rd Floor 10 St. John Street Chester Cheshire CH1 1DA England on 11 April 2013 (1 page)
11 April 2013Registered office address changed from 3Rd Floor 10 St. John Street Chester Cheshire CH1 1DA England on 11 April 2013 (1 page)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)