| Company Name | Bolesworth Loan Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10697016 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2017(7 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Diana Caroline Barbour |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
| Secretary Name | Ms Kerry Turner |
|---|---|
| Status | Closed |
| Appointed | 15 May 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | Bolesworth Casstle Tattenhall Chester Cheshire CH3 9HQ Wales |
| Director Name | Mr Matthew Allan Morris |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bolesworth Casstle Tattenhall Chester Cheshire CH3 9HQ Wales |
Location
| Registered Address | Bolesworth Casstle Tattenhall Chester Cheshire CH3 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Broxton |
| Ward | Tattenhall |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 30 March 2019 (5 pages) |
| 1 July 2019 | Termination of appointment of Matthew Allan Morris as a director on 26 June 2019 (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 30 March 2018 (5 pages) |
| 11 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 19 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 23 May 2017 | Appointment of Mr Matthew Allan Morris as a director on 15 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mr Matthew Allan Morris as a director on 15 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Ms Kerry Turner as a secretary on 15 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Ms Kerry Turner as a secretary on 15 May 2017 (2 pages) |
| 29 March 2017 | Incorporation
Statement of capital on 2017-03-29
|
| 29 March 2017 | Incorporation
Statement of capital on 2017-03-29
|